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Offerte di Lavoro Legal Compliance a Genova
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Risultati di Ricerca - Lavoro Legal Compliance a Genova
Rocktree-Genova
projects.Reviewing, drafting, and negotiating commercial contracts, supply agreements, and other legal documents.Supporting regulatory compliance across jurisdictions.Assisting with corporate governance matters.Assisting as needed in KYC processes and other...
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Rocktree-Genova
success
• 2+ years Legal experience, ideally in KYC/compliance roles.
• A Bachelor's degree (in Business, Finance, Law, Politics or related field).
• Strong attention to detail including analytical and research skills.
• Ability to handle confidential...
Angle Recruitment, Maritime Talent Experts-Genova
and communication of financial statements and reporting of financial data.Ensure legal and regulatory compliance regarding all financial functions.Ability to communicate with various internal and external stakeholders (auditors, tax advisors, bankers, legal, etc...
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Crowe Bompani Spa-Genova
e Other Assurance Services e una vasta gamma di servizi di consulenza tra cui: Risk Management & Compliance, Sostenibilità, Corporate Finance, Digital Transformation, Cybersecurity & Compliance, Management Consulting and Outsourcing Services, Forensic...
appcast.io -
Rocktree-Genova
compliance reports, due diligence, database and documentations.Responding to requests on the same, ensuring compliance with regulatory requirements and company policies.Manage group's compliance to regulatory standards and internal policies.Review and analyze...
whatjobs.com -
Holland America Line Inc-Genova
a Tax Manager to join our dynamic team.
This opportunity is perfect for you if you are a highly analytical individual with a strong background in tax management and confidence in international tax strategies. In this role, you will manage tax compliance...
appcast.io -
Envolve Consulting-Genova
riferimento alla compliance normativa e alle operazioni societarie;
• Assistenza nella gestione di contenziosi in ambito commerciale e redazione di atti giudiziari;
• Analisi normativa e giurisprudenziale, predisposizione di pareri e documentazione legale...
performahrm.com -
Carnival Corporation & plc-Genova
yourself in a role responsible for ensuring the reliability, compliance, and efficiency of our IT operations. Your role will be pivotal in planning and executing IT audits, developing and implementing audit strategies, and providing actionable insights to...
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Tether Operations Limited-Genova
internal teams (e.g.' legal' compliance' finance) to ensure alignment with regulatory requirements and to proactively address emerging regulatory challenges. - Minimum of 5 years regulatory experience within the financial services or crypto-asset industry...
bakeca.it -
RINA Piraeus Team-Genova
best practices and upcoming trends in DEIB & EB to guide organizational strategies.
• Collaborate with various departments to ensure cohesive employer branding efforts are aligned with company objectives.
Policy and Compliance:
• Ensure all company...
appcast.io -
Deloitte-Genova
nell'ambito della fiscalit delle societ di capitali e dei soggetti esteri operanti in Italia' di partecipare a tax due diligence e seguire attivit di tax compliance' beneficiando sia del lavoro diretto con i Team di riferimento sia dell'interazione con i Team...
bakeca.it -
RINA Piraeus Team-Genova
Identify contract risks and communicate with legal or procurement teams as needed for support.
• Document any contract changes and obtain client approvals for modifications.
Client Interaction:
• Act as the main point of contact for the client, providing...
appcast.io -
Istituto Italiano de Tecnologia-Genova
a preferential title.
ESSENTIAL REQUIREMENTS
1. Master or bachelor degree in the Legal Field
2. Familiarity with the main IT software packages, including Word and Excel
3. Cooperative approach with the stakeholders
4. Accuracy and good analytical skills...
appcast.io -
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