è alla costante ricerca di talenti che desiderino abbracciare una nuova ed avvincente sfida. Il team RegulatoryReporting riveste un ruolo chiave all’interno di Zenith Global e per poterlo debitamente rafforzare siamo alla ricerca di Analyst che, supportando...
Premi Tab per spostarti e passare al collegamento contenuto
Seleziona la frequenza (in giorni) di ricezione di un avviso: Crea avviso
Località:
Moncalieri (TO) e Brescia, IT
Società: Intesa Sanpaolo S.p.A.
Intesa Sanpaolo è un gruppo bancario...
è alla costante ricerca di talenti che desiderino abbracciare una nuova ed avvincente sfida. Il team RegulatoryReporting riveste un ruolo chiave all’interno di Zenith Global e per poterlo debitamente rafforzare siamo alla ricerca di Analyst che, supportando...
team by preparing documentation and getting involved in submissions of plant protection products and provide specific technical knowledge as to analyze and interpret data within the regulatory framework.
The Regulatory Specialist is a role reporting to...
è alla costante ricerca di talenti che desiderino abbracciare una nuova ed avvincente sfida. Il team RegulatoryReporting riveste un ruolo chiave all’interno di Zenith Global e per poterlo debitamente rafforzare siamo alla ricerca di Analyst che, supportando...
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...
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 flagged...
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...
in industries such as energy, chemical processing, and industrial manufacturing. Our commitment to quality and innovation ensures that we deliver high-performance thermal management solutions that meet stringent industry and regulatory standards.
Job Summary...
compliance and manage regulatoryreporting.
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, and risk...
team.
Key Responsibilities
Financial Reporting and Analysis
• Oversee the preparation and consolidation of financial statements for a portfolio of subsidiaries.
• Ensure compliance with regulatory requirements and company policies.
• Conduct...
compliance and manage regulatoryreporting.
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, and risk...
Assist with regulatoryreporting 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...
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...