Compliance Officer Italian

Overview In this role you will support Italy's regulatory activities under the EU Clinical Trials Regulation and coordinate CTR Part II submissions. You will work closely with cross-functional teams, regulatory authorities, and vendors to ensure timely and accurate submission packages. The position offers hybrid work in the Milan area and a path to deepen...

About Mira Mira is a San Francisco-based hormonal health company providing integrative care and hormonal testing for over 300,000 customers. 5000 as America's fastest-growing femtech company. Mira is a San Francisco-based hormonal health company providing integrative care and hormonal testing for over 300,000 customers. 5000 as America's fastest-growing...

Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Piattaforma di investimento in forte crescita Milano Azienda Il nostro cliente è una realtà focalizzata su investimenti e sviluppo di progetti e piattaforme nei settori: Infrastructure ed Energy, Real Estate, Special Situations e Tech. Opportunità Predisposizione, aggiornamento e diffusione del Codice Etico aziendale Gestione e aggiornamento del...

Adecco Italia S.p.A. per un gruppo industriale quotato in Borsa attivo nella produzione di energia da fonti rinnovabili (eolico e solare), con impianti in Italia e in diversi paesi europei, ricerca un/una Tax Compliance Officer da inserire nella sede di Milano. Ruolo e responsabilità: La risorsa gestirà la fiscalità di compliance ordinaria e la relativa...

FCC - Financial Crime Compliance OfficerCountry: ItalySeniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal,...

b October 31, 2023 /p h3Description /h3 pPROFILE: The resource will deal with the analysis of the content of the Authority’s provisions, also for aspects relating to the evolution of the regulatory context within the EU, ensuring the relevant communication within the company, ensuring their correct interpretation and supporting the company functions from...

Talenti, Agenzia per il Lavoro, ricerca per importante azienda cliente operante nel settore delle Telecomunicazioni: DIGITAL COMPLIANCE OFFICER – Ufficio Affari Legali, Privacy, Compliance & Risk Attività: La risorsa ricercata ha maturato esperienza presso aziende che erogano servizi informatici, studi legali o professionali strutturati o società di...