Senior Compliance

6 giorni fa

Milano, Italia Enfinity Global A tempo pieno

A leading renewable energy company in Milan is seeking a seasoned Legal Counsel to provide expert guidance on complex contractual matters across international projects. The ideal candidate will possess a law degree and at least 7 years of experience focused on EPC agreements. Responsibilities include drafting and negotiating contracts, advising on compliance, and managing claims.

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  • Compliance Junior Specialist

    2 settimane fa

    Milano, Italia Compliance A tempo pieno

    Siamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo, avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo...

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    milano, Italia OSL Pay A tempo pieno

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    milano, Italia OSL Pay A tempo pieno

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    Milano, Lombardia, Italia OSL Pay A tempo pieno

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    Milano, Italia Osl Pay A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements.Reporting to the MLRO and Compliance...

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    7 giorni fa

    Milano, Italia Prysmian Group A tempo pieno

    A leading global cabling solutions provider located in Milan is seeking a Europe & MEART Compliance Senior Specialist to enhance governance, risk, and compliance frameworks.Candidates should possess a Master's degree in Law and over 5 years of compliance experience in multinational environments, ideally with a focus on internal controls and regulations.The...

  • Senior Compliance Strategist – Europe

    1 settimana fa

    Milano, Italia Prysmian Group A tempo pieno

    A leading global cabling solutions provider located in Milan is seeking a Europe & MEART Compliance Senior Specialist to enhance governance, risk, and compliance frameworks. Candidates should possess a Master’s degree in Law and over 5 years of compliance experience in multinational environments, ideally with a focus on internal controls and regulations....

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    3 settimane fa

    Milano, Italia Prysmian Group A tempo pieno

    A leading global cabling solutions provider located in Milan is seeking a Europe & MEART Compliance Senior Specialist to enhance governance, risk, and compliance frameworks. Candidates should possess a Master’s degree in Law and over 5 years of compliance experience in multinational environments, ideally with a focus on internal controls and regulations....

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    16 ore fa

    Milano, Italia Prysmian Group A tempo pieno

    A leading global cabling solutions provider located in Milan is seeking a Europe & MEART Compliance Senior Specialist to enhance governance, risk, and compliance frameworks. Candidates should possess a Master's degree in Law and over 5 years of compliance experience in multinational environments, ideally with a focus on internal controls and regulations. The...