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Offerte di Lavoro Regulatory Reporting in Provincia di Milano

1 - 15 di 156
1 - 15 di 156
Risultati di Ricerca - Lavoro Regulatory Reporting in Provincia di Milano
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...
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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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...
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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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...
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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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...
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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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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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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Choosethechief-Milano
compliance, regulatory compliance, or a related field.   3.  In-depth knowledge of federal and state banking regulations (e.g., BSA/AML, Reg Z, RESPA, HMDA).   4.  Familiarity with fair lending practices and data collection/reporting requirements.   5.  Strong...
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Kerry Project Logistics-Milano
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...
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...
RIC Energy-Milano
regulations and you will be the companies representative for interactions with government authorities, environmental agencies, and internal project teams to secure necessary permits and drive project timelines. What will you do?   1.  Permitting & Regulatory...
A2ML Recruiting-Milano
communication and collaboration throughout the project lifecycle.   2.  Design and Tender Management:  •  Oversee the design phase, ensuring that all designs meet project specifications and regulatory requirements.  •  Manage the tendering process, including the...
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