Inernship Rules And Process Compliance

Inernship Rules and Process Compliance   Key Accountabilities     The Compliance Intern (Processes and Rules) will support the tutor in the following activities: •    Drafting, implementing, and monitoring Policies, Procedures and best practices; •    Monitoring of the Internal Control System on Financial Reporting (ref. Italian Law...

Inernship Rules and Process Compliance   Key Accountabilities     The Compliance Intern (Processes and Rules) will support the tutor in the following activities: •    Drafting, implementing, and monitoring Policies, Procedures and best practices; •    Monitoring of the Internal Control System on Financial Reporting (ref. Italian Law...

Key Accountabilities The Compliance Intern (Processes and Rules) will support the tutor in the following activities: - Drafting, implementing, and monitoring Policies, Procedures and best practices; - Coordinating with other functions on day-to-day requests, projects management, and initiatives; - Supporting the relevant functions in the implementation of...

Company DescriptionProPosition Management Search has been working in the HR Consultancy since 1997, supporting Client Companies in the Head Hunting of C-Level, Executive and Manager profiles, Market Mapping, Scouting, as well as deep Assessment processes, across different sectors. Over the years, we have developed business partnerships with multinational...

HEAD OF COMPLIANCE (JOB NUMBER: BNPPRE_CPL) ASSIGNMENT - Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her scope of responsibility (Business Line, Country, Region) - Manages one or several teams of generalist or specialist Compliance Officers MAIN MISSIONS - Provides reasonable assurance towards governance...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

Logistics; quality; compliance; supply chain; QEHS; certifications; no conformities; trade; shipments; Our Client is an international and American firm, specialized in the premium logistic services. Founded in the 1997 to meet the logistics needs of the most demanding clientele in the world. To enhance the logistic team in Milan, we are looking for a...

Job Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance...

**Central Compliance and Regulatory Management Specialist**: **Job ID**:R0335237**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-06-03**Location**:Milano**Position Overview**: The Compliance Italy team is looking for a Central Compliance and Regulatory Management specialist to be included in the team. She/he will support the team in...

**Central Compliance and Regulatory Management Specialist**: **Job ID**:R0335237**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-06-03**Location**:Milano**Position Overview**: The Compliance Italy team is looking for a Central Compliance and Regulatory Management specialist to be included in the team. She/he will support the team in...

Home » Jobs » Governance, Risk and Compliance Analyst ?Support and advise on management of information security and associated controls; ?Support and advise on management of risk and provide a transparent view of risk posture to stakeholders; ?Support and advise on compliance with relevant control standards, regulation and audit requirements; ...

Home » Jobs » Governance, Risk and Compliance Analyst ?Support and advise on management of information security and associated controls; ?Support and advise on management of risk and provide a transparent view of risk posture to stakeholders; ?Support and advise on compliance with relevant control standards, regulation and audit requirements; ...

Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 3.5 million customers buy online and in-store, empowering 5,000+ merchants to give their customers magical shopping experiences. Being only 3 years old didn’t stop us from becoming a unicorn We have raised over $700M and we did this thanks to a team built...

You will be part of the Sourcing Excellence Purchasing team, based in our Milan headquarters, and will support your team in global projects and activities in the area of compliance and sustainability. As a Purchasing intern, you will have the opportunity to gain hands-on experience in procurement processes, sourcing strategies, and project management, by...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...