Regulatory Compliance Manager for Real Estate

Real Estate Asset Manager AXIS is a newly established independentservicer specializedin nonperforming exposures management and transactionadvisory, based on an initiative of a management team with relevantmarket experience andfully licensed under Italian public security Law (art.115 TULPS). With offices in Rome and in Milan, more than 68employees AXIS...

AXIS is a newly established independentservicer specializedin nonperforming exposures management and transactionadvisory, based on an initiative of a management team with relevantmarket experience andfully licensed under Italian public security Law (art.115 TULPS). With offices in Rome and in Milan, more than 68employees AXIS manages #20portfolios for...

Regulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline This is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

Greentalent, recruiter specializzato nella ricerca e selezione di professional e manager nei settori Energy, Engineering e Environment, per primario player attivo nello sviluppo e nella gestione di impianti di produzione di energia rinnovabile, ricerca un/una:Real Estate ManagerIl/la candidato/a ideale ha conseguito una laurea in ambito ingegneristico o...

120persone hannogià visualizzato questa offerta Dettagli opportunità Settore: Funzione: Tipo di Contratto: Codice opportunità: Descrizione Per una realtà di investimenti Real Estate, radicata su Roma e attiva in tutta Italia Principali responsabilità La figura ricercata dovrà essere in grado di svolgere le seguenti attività: Costruire un business...

Perform support activities related to the Group Corporate Real Estate, related to all Architectural and administrative aspects. Main Activities & Responsibilities: To support the Manager in monitoring all architectural and construction activities related to the Group offices To prepare test-fit solutions To prepare feasibility studies, to evaluate locations...

Our growth, your future. We are currently recruiting a bright lawyer to join our Real Estate Town Planning team within our market leading real estate group in Milan. Join us bringing your ambition, initiative and entrepreneurial mindset to a global business that’s redefining the expectations of a law firm. With approximately 200 real estate lawyers in the...

Für das Management des Immobilienportfolios - (PropertyManagement) der LFH GmbH – Loacker Family Holding, sowie die Entwicklung und Realisierungneuer Immobilienprojekte (Real Estate Development) suchen wir eine/n ManagingDirector Real Estate (m/f/d) Deine Aufgaben Auf- und Ausbau des Real Estate Geschäftsbereiches der Loacker Family Holding Erarbeitung...

Step into the thrilling world of Formula 1 with Visa Cash App RB F1 Team, and don’t miss your unique opportunity to make a meaningful impact in a dynamic and innovative environment. We are one of the two Red Bull-owned Formula 1 Teams, and a group of passionate professionals always striving for excellence and continuous improvement in every aspect of our...

Stiamo cercando un/una Real Estate Developer per il Lazio.La nuova risorsa avrà la responsabilità dell'espansione di nuovi punti vendita sul territorio di competenza, in particolare si occuperà dell'intero processo d'individuazione e di locazione/acquisto dei nuovi siti commerciali: dall'analisi del territorio, alla conduzione della trattativa economica...

In Logista, avrai l'opportunità di arrivare dove desideri. Imparerai ogni giorno e aggiungerai valore ad un ambiente professionale, solido, diversificato, sostenibile e innovativo collaborando con team altamente competenti. Se cerchi di crescere, fare il salto professionale e vivere nuove esperienze questo è il posto giusto per te! Ti va di...

Title:Medical & Regulatory Affairs Director ItalyCompany:Ipsen SpAJob Description:Job title: Medical & Regulatory Affairs DirectorDepartment: Medical & Regulatory Affairs DirectorLine Manager: Country General ManagerPurpose of the positionTo ensure, within Corporate and company strategic and management policies, medical and scientific support of recognized...

Full Stack Developer | UrbanTech PropTech Startup | Smart Cities and Real EstateEngineering and/or Technology, Mathematics and/or InformaticsThis is a Digital Opportunities Traineeship (DOT). If you want to apply for this internship, please remember that you have to be a student or recently graduated based in one of the 33 Programme Countriesparticipating in...

Join Our Premier Investment Initiative: Transforming and Enhancing Large Hotels Around the MediterraneanIntroduction to the Opportunity: We are pleased to introduce our latest investment fund, strategically focused on the acquisition, revitalization, and repositioning of large hotel properties in the thriving Mediterranean region. This venture aims to...

Italy, MilanLegal & Compliance – Compliance /Full-time: Remote /RemotePlease note that only english CVs will be reviewed. Responsibilities:Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR;Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks...

Job SpecsJob NameExperienced – Tax Regulatory Compliance & Financial Crime - RALocationMilanoBusinessREGULATORY & LEGAL SUPPORTSeniorityExperiencedLegal EntityRISK ADVISORYWhat impact will you make? Risk Advisory – Regulatory Compliance & Financial Crime – Tax Consultant/Senior Consultant (+2 anni di esperienza) - Hybrid work – MilanoSei pronto a...

Employee- The Profile, as part of the Human Resources Department, will be responsible - based on theseniority - to contribute to and/or support the execution of the selection and recruitment processes of thesalt and corporate profiles, for the continued development of the Company. Do you want to find out what are the 5 steps of our selection process?How we...

LEX Luxury&Exclusive real estate seleziona figure di segreteria commerciale per le sedi di Roma.Le caratteristiche/mansioni saranno:- Buona dialettica- interfacciarsi con gli uffici direzionali e amministrativi- predisposizione alle pubbliche relazioni e a lavorare in team- gestire l'aspetto promozionale degli immobiliOffriamo formazione, crescita e...

Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns...

The Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies. Day-to-Day Responsibilities ​ ...