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Regulatory Affairs Specialist
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Regulatory Affairs Specialist
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Lazio, Italia Steris Canada Corporation A tempo pienoJob Title: Regulatory Affairs SpecialistJob Category: Regulatory AffairsDescription:At STERIS, we help our Customers create a healthier and safer world by providing innovative healthcare and life science product and service solutions around the globe.Position SummaryWe are looking for a Regulatory Affairs Specialist to join our Regulatory Team based in...
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Regulatory Affairs Specialist
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Regulatory Affair Specialist
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Lazio, Italia Amaris A tempo pienoPosition: Regulatory Affairs SpecialistLocation: Hybrid/ RemoteCompany: Amaris ConsultingAt Amaris Consulting, we are dedicated to supporting our clients in navigating the complexities of regulatory strategies for the registration and reimbursement of innovative products. We are seeking a Regulatory Affairs Specialist to ensure alignment with business...
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Regulatory Affair Specialist
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Cmc Regulatory Senior Specialist
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Senior Regulatory Affairs Specialist
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Senior Regulatory Affairs Specialist
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Lazio, Italia Abbott Laboratories A tempo pienoSenior Regulatory Affairs Specialist Job Summary: Support regulatory strategy for the registration and reimbursement of new products, ensuring alignment with business strategy and regulatory requirements.Maintain in-line products and monitor new regulations to support business growth.Assess the impact of upcoming regulations on products for external...
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Bnp Paribas Cardif
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Regulatory Affairs Specialist
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Regulatory Affair Specialist
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Regulatory Affair Specialist
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Lazio, Italia Amaris Consulting A tempo pienoWho are we? Amaris Consulting is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1,000 clients across the globe, we have been rolling out solutions in major projects for over a decade – this is made possible by an international team of 7,600 people spread across 5 continents and more than 60...
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Regulatory Affair Specialist
1 settimana fa
Lazio, Italia Amaris Consulting A tempo pienoWho are we?Amaris Consulting is an independent technology consulting firm providing guidance and solutions to businesses.With more than 1,000 clients across the globe, we have been rolling out solutions in major projects for over a decade – this is made possible by an international team of 7,600 people spread across 5 continents and more than 60...
Experienced – Regulatory Compliance Specialist
3 mesi fa
Milano, Roma
Stiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid.
Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery & corruption, market abuse, third parties risk management.
La risorsa Experienced verrà inserita in un team di lavoro e si occuperà di:
Esecuzione di assessment, gap analysis e identificazione di eventuali gap in ambito AML/CFT rispetto alle leggi e ai regolamenti in vigore;Conduzione di valutazioni organizzative sui modelli di controllo adottati in ambito AML/CFT e sanzioni internazionali e design/review dei target operating model adottati dai soggetti obbligati;Laurea in Giurisprudenza, Economia, Finanza o equivalente;Conoscenza della normativa di riferimento in materia di antiriciclaggio (AML/CFT) e sanzioni internazionali/financial sanction;Conoscenza dei principali tool a supporto dei controlli AML/CFT e sanzioni internazionali;Robusta conoscenza delle attività di controllo in ambito AML/CFT e sanzioni internazionali: adeguata verifica della clientela al momento dell'apertura dei rapporti, monitoraggio nel continuo del cliente, analisi dell'operatività anomala e delle operazioni potenzialmente sospette;Conoscenza avanzata della lingua inglese, sia scritta che parlata;Conseguimento Certificazioni Financial Crime ACAMS: "CAMS", "CGSS", "CCAS" e/o Master in ambito Compliance/AML.Sei pront* a #MakeAnImpactThatMatter insieme? Candidati ora
Le persone interessate possono inviare la propria candidatura con autorizzazione ai sensi del dlgs. 196/2003. La ricerca rispetta il d.lgs. 198/2006, il D.lgs. 215/03 e il D.lgs. 216/03 ed è aperta a candidat* di qualsiasi orientamento o espressione di genere, orientamento sessuale, età, etnia e credo religioso. Il presente annuncio è stato ideato nel rispetto della diversity e dell'inclusività.
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