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Offerte di Lavoro Regulatory Reporting a Milano

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Zenith Global S.p.A.-Milano
è alla costante ricerca di talenti che desiderino abbracciare una nuova ed avvincente sfida. Il team Regulatory Reporting riveste un ruolo chiave all’interno di Zenith Global e per poterlo debitamente rafforzare siamo alla ricerca di Analyst che, supportando...
Avature-Milano
dovrebbe possedere esperienza e conoscenze delle tematiche Accounting e Regulatory Reporting, analisi dei dati e tecnologie emergenti, con particolare focus in ambito Insurance. Cerchiamo una risorsa che desideri unirsi a un team di consulenti...
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Lunu Pay-Milano
maintain compliance and manage regulatory reporting.  •  Implement and continuously enhance AML/KYC policies, transaction monitoring systems, and risk assessment frameworks to detect and prevent financial crime.  •  Lead compliance audits, regulatory filings...
Hitachi Vantara Corporation-Milano
operations. Reporting directly to the Regional ESG Legal Counsel, you will be instrumental in driving sustainability and regulatory compliance. How you will make an impact:  •  Monitor and report on changes in ESG and Product Material Compliance regulations...
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JMG Solutions Ltd-Milano
We are seeking a proactive, safety-focused professional with experience in data centre projects for a 6-month contract role in Milan, with a strong likelihood of extension. Reporting To: Project Lead / HSE Manager This role is ideal for...
Avature-Milano
Siamo alla ricerca di professionisti con esperienza e spiccate capacità manageriali. Il candidato ideale dovrebbe possedere esperienza e conoscenze delle tematiche Accounting e Regulatory Reporting, analisi dei dati e tecnologie emergenti, con particolare focus...
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JMG Solutions Ltd-Milano
Ensure site safety programs meet regulatory requirements and align with the client’s elevated standards for job site safety• Oversee high-risk activities including electrical safety, excavation, fall protection, material handling, and crane operations...
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IQVIA Italia-Milano
Track and report on trial progress, data collection, site performance, and other key metrics to senior leadership.  •  Collaborate with regulatory aJairs, quality assurance, and medical aJairs teams to ensure clinical trials are conducted in compliance...
Queequeg Renewables-Milano
many of our Italian team members are based in London, and we are open to candidates working from either London or Milan. Regardless of location, you will work closely with Italian stakeholders, regulatory bodies, and local partners to ensure the...
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Univar-Milano
Select how often (in days) to receive an alert: Create Alert Beauty & Personal Care Regulatory Specialist Regulatory Specialist reporting to EMEA Commercial Regulatory Industry Team Leader supports the needs of the Beauty & Personal Care Business...
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IAMA Risorse Umane-Milano
Assist with regulatory reporting for Classes C and D (e.g., COVIP, PIP, ANIA, etc.);  •  Monitor and providing support for the day-to-day management of Sofia;  •  Support documentation for new products;  •  Answer to inquiries from clients/distributors...
Binckbank-Milano
responsible for financial, management and statutory accounting and regulatory reporting of BG SAXO SIM. Reporting directly to the CFO of the Group Saxo, the Finance Manager will be part of a diverse team of highly skilled and experienced professionals...
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Lunu Pay-Milano
and reporting suspicious transactions in line with Italian regulatory requirements. Key Responsibilities  •  Monitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.  •  Conduct detailed investigations on...
Michael Page-Milano
and regulatory developments in Italy and the EU. Financial Management & Reporting:  •  Ensure accurate and timely financial reporting in compliance with Italian GAAP (OIC), IFRS, and local tax regulations.  •  Manage organization cash flow and working capital...
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IAMA Risorse Umane-Monza, 15 km da Milano
Assist with regulatory reporting for Classes C and D (e.g., COVIP, PIP, ANIA, etc.);  •  Monitor and providing support for the day-to-day management of Sofia;  •  Support documentation for new products;  •  Answer to inquiries from clients/distributors...
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