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...
Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria specializzata nel settore leasing, una figura di:
Back Office Bancario - RegulatoryReporting
La risorsa si occuperà di seguire gli adempimenti connessi...
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...
dovrebbe possedere esperienza e conoscenze delle tematiche Accounting e RegulatoryReporting, analisi dei dati e tecnologie emergenti, con particolare focus in ambito Insurance.
Cerchiamo una risorsa che desideri unirsi a un team di consulenti...
Job Description - Associate: Financial Services Regulatory - EMEA (2500004U)
Associate: Financial Services Regulatory - EMEA Firm Summary
White & Case is an elite global law firm serving leading companies, financial institutions and governments...
di compliance e regulatoryreporting per garantire il rispetto delle normative vigenti.
• Supporto nella gestione delle revisioni contabili e degli audit interni ed esterni.
• Collaborazione con stakeholder interni ed esterni per il miglioramento continuo...
and reporting suspicious transactions in line with Italian regulatory requirements.Key ResponsibilitiesMonitor cryptocurrency transactions for potential suspicious activity, unusual patterns, and compliance risks.Conduct detailed investigations on flagged...
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...
meetings, reporting on HSE, quality, progress, planning, cost, and open issues.Track construction progress using site plans and ensure alignment with the overall execution strategy.Foster a collaborative and compliant work environment in accordance with...
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...
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...
responsible for financial, management and statutory accounting and regulatoryreporting 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...
needs.
• 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...
preparation of internal and external financial reports, with attention to public incentives’ reporting (PNRR compliance).Prepare and analyze monthly, quarterly, and annual financial statements.Ensure compliance with Italian GAAP (Generally Accepted Accounting...