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...
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...
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...
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...
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...
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...
Siamo alla ricerca di professionisti con esperienza e spiccate capacità manageriali. Il candidato ideale dovrebbe possedere esperienza e conoscenze delle tematiche Accounting e RegulatoryReporting, analisi dei dati e tecnologie emergenti, con particolare focus...
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...
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...
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...
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...
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...
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...