general secretary
2 settimane fa
Vos missions au quotidien Work environment Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities). The candidate will act as a support for all areas of business being involved in the new projects or product development of the Branch, shaping of the legal and/or compliance documentation, in line with the laws, regulations and applicable procedures, in coordination with the different departments, analyzing the possible Risk and mitigation measures to be put in place. Main activities of the General Secretary department for which the resource will provide support • Complaints management . KRI monitoring and HO report management
- KYC activities (pep screening, client screening for sanction&embargo) – AML activities
- Management, follow up of legal and compliance procedure
- Preparation of ad hoc training for the staff related to compliance topic/procedure
- Archive of document, supervision and control of shared email
- Collection of info for report/analysis etc
- Providing legal and compliance risk assessment prior to the launch of any new product by the Branch
- Ensuring the control of legal and compliance risks concerning all the activities he/she has in charge
- Drafting, implementing and monitoring contracts and agreements of the company
- Manage GDPR topics
- Fluent in English. Good knowledge of French or Italian is an advantage
- Capacity to work in autonomy and with different interlocutors (external lawyer, Parent Company’s legal department, other departments within the branch (finance, operation, marketing...)
- Proactive and reactive person
- Problem solving and spirit of initiative
- Solid MS-Office knowledge
-
General Secretary
7 giorni fa
Milano, Italia Prada A tempo pienoChurch’s is a luxury shoemaker of rich innovation and traditional excellence, anchored in an exceptional heritage of English craftsmanship. Established in Northampton in 1873, the brand’s expertise quickly earned recognition from its modest beginnings - from a small workshop in Northampton to global expansion. Its patronage was bestowed by HM Queen...
-
General Secretary
2 settimane fa
Milano, Italia Sgs Société Générale De Surveillance Sa A tempo pienoVIE - general secretary - Legal and complianceUnder the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities).The candidate will act as a support for all areas of business being involved in the new...
-
General Secretary
4 settimane fa
Milano, Italia Société Générale A tempo pieno**Vos missions au quotidien**: **Work environment** Main activities of the General Secretary department for which the resource will provide support - Complaints management - KRI monitoring and HO report management - KYC activities (pep screening, client screening for sanction&embargo) - AML activities - Management, follow up of legal and compliance...
-
Company Secretary and Compliance Specialist
4 settimane fa
Milano, Italia NextEnergy Capital Group A tempo pienoTHE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that our...
-
Company Secretary And Compliance Specialist
1 settimana fa
Milano, Italia Nextenergy Capital Group A tempo pienoTHE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that our...
-
Company Secretary and Compliance Specialist
4 settimane fa
Milano, Italia NextEnergy Capital Group A tempo pienoTHE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that...
-
Office Assistant
4 settimane fa
Milano Centro, Italia Chaberton Partners A tempo pienoChaberton Professionals, divisione di Chaberton Partners dedicata alla ricerca e selezione di profili di Middle & Top Management, è attualmente alla ricerca, per una società di servizi, di un/una: **Office Assistant** **Responsabilità**: - Gestione centralino e reception - Ordini cancelleria - Gestione manutenzione e supervisione generale degli uffici -...
-
Junior Office Manager
1 mese fa
Milano, Italia GIGROUP A tempo pienoPer azienda leader internazionale nel settore dell’ingegneria impiantistica, che rappresenta lo spirito imprenditoriale del Gruppo nell’ Engineering, Procurement & Construction di progetti su larga scala in tutto il mondo ricerchiamo una figura di OFFICE MANAGER OTTIMO INGLESE Duties & **Responsibilities**: Oversees general office operations and gives...
-
Compliance Officer
4 settimane fa
Milano, Italia AXA Partners A tempo pienoWe are looking for a Local Compliance and AML Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The IAXA Partners...