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; - Coordinating with other functions on day-to-day requests, projects management, and initiatives; - Supporting the relevant functions in the implementation of...

OUR IMPACT The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments and individuals.Founded in 1869, the firm is headquartered in New York and...

Company OverviewCargolux is a reputable company in the aviation industry, committed to excellence in flight operations and compliance monitoring.">About the RoleWe are seeking a skilled Compliance and Flight Operations Specialist to join our team. The successful candidate will be responsible for ensuring adherence to established standards, regulations, and...

TASK RESPONSIBILITIES: Familiarity with Flight Ops for Flight Dispatch, Navigation & Performance; Assist Flight Ops as EFB Administration; Assist in development and implementation of the Annual Compliance Monitoring Plan to conform to established standards; Verify that rules and procedures are clearly defined and followed by the different departments; Follow...

TASK RESPONSIBILITIES: Familiarity with Flight Ops for Flight Dispatch, Navigation & Performance; Assist Flight Ops as EFB Administration; Assist in development and implementation of the Annual Compliance Monitoring Plan to conform to established standards; Verify that rules and procedures are clearly defined and followed by the different departments; Follow...

**Who we are**Amplifon is an Italian multinational company and the global leader in hearing care solutions and services for retail expertise, customization, and consumer care. More than 18,500 professionals every day in a network more than 9,200 points of sale give back the joy of hearing, feeling, and living to thousands of people across the world.In...

**Who we are**Amplifon is an Italian multinational company and the global leader in hearing care solutions and services for retail expertise, customization, and consumer care. More than 19,300 professionals every day in a network more than 9,400 points of sale give back the joy of hearing, feeling, and living to thousands of people across the world.In...

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 topics...

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; ...

Audit and Compliance Manager, Transportation Risk and Compliance*Please submit your CV in English as part of your application.Want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's brand?In this role, you will work closely with Amazon's Last Mile...

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...

Risk and Compliance ProfessionalAre you passionate about risk management and compliance? Do you have a keen eye for detail and a drive to continuously improve processes?We're seeking a highly motivated and experienced professional to join our team as a Junior Compliance Manager in Milan. As a key member of our compliance team, you'll play a critical role in...

About CapcoCapco is a global technology and business consultancy, focusing on the financial services sector. We are committed to innovation, delivering lasting value for clients and employees.Job OverviewWe seek an experienced Risk & Regulatory Consultant to join our team in Milan. As a key member of our consulting team, you will play a critical role in...

Position Summary A risk & Company Management Supervisor is responsible for identifying, evaluating, and managing potential risks that could arise within SEI. Role and Responsibilities A risk & Company Management Supervisor is responsible for identifying, evaluating, and managing potential risks that could arise within SEI. His/her goals are to reinforce...

P- Posted by - Poorvi Shahpala- Senior RecruiterJefferies 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...

Senior RecruiterJefferies 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...

Senior RecruiterJefferies 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...

Job Description: The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory 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...

Job Description: The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory 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...