Legal and Financial Compliance Officer

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...

Our customer is a prestigious multinational Group, leader in the design and production of high-tech systems and components for the automotive sector, present with production plants in 10 countries around the world, it is the reference supplier of the most important car makers in Europe and Asia. We are looking for a: **Posizione**: **LEGAL OFFICER** We are...

About Our Client Our client is an important General Contractor in energy efficiency operations Job Description The Chief Financial Officer will be proactively involved to develop and guide the Administration, Finance and Control function by monitoring processes, procedures, and activities. The Chief Financial Officer will support the Management Team in...

**About the Role** We are looking for a highly motivated individual to be a Compliance Officer for Swiss Re's Corporate Solutions (commercial lines) Europe, Middle East & Africa (EMEA) business. This role is part of a team of Compliance Officers servicing this business in the region and while there may be a specific focus on a country, the role will work...

Ruolo- Compliance & Data Protection Officer IT- Area- ICT- Legal- N° Posizioni- 1- Sede di lavoro- Milano- Tipo di contratto- Indeterminato- Principali ResponsabilitàAllo scopo di rafforzare la propria struttura **Legal, Compliance & Data Protection, DEKRA Central East Europe and Middle East **(di seguito “CEEME Region”), DEKRA è alla cerca di un...

_**English CV please!**_ Reporting to EU Business Operation and Contract Management Director, you will: 2. ensure effective monitoring and testing to ensure compliance and data quality, including all necessary reporting processes to regulatory bodies and partners; 3. conduct periodic risk assessment to ensure program effectiveness and risk mitigation...

Please submit your resume in English. We seek to hire the Business Operation Compliance manager who will have the responsibility in supporting various regulatory compliance initiatives, with a focus on the marketplace compliance of the Alibaba.com global e-commerce platform. The key areas and requirements that we are looking for are those listed below:...

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough to have the...

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough to have...

Per ampliamento organico siamo alla ricerca di un Financial Officer che entri a far parte del team di gestione del nostro gruppo e che vada a ricoprire un ruolo chiave nello sviluppo della nostra visione e della nostra politica strategica. **Posizione**: Le mansioni di cui dovrà occuparsi ruguarderanno prevalentemente: - Gestione del dipartimento...

Vos missions au quotidienWork environment Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities). The candidate will act as a support for all areas of business being involved in the new...

Vos missions au quotidien Work environment Under the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities). The candidate will act as a support for all areas of business being involved in the new...

Gouvernance et Information - MILAN-VIA ROMBON 11(ITA) - Italie **Description du poste** Responsibilities & Scope: - Compliance Correspondent: - Assist Compliance Officer for implementing and communicating the entity’s compliance program. - Execute third party due diligence when required by internal processes. - Assist in preparation and communication...

**JOB PURPOSE/ROLE** The Compliance function is responsible for developing, publishing and monitoring the implementation of group-wide requirements mitigating compliance risks and advising and training operating units of the Allianz Group in the areas of anti-money laundering, corruption, bribery, fraud, antitrust, customer protection, market integrity and...

Responsibilities: Manage reviews and approvals of Marketingmunications for Asset Management to ensure delivery of clear, consistent and appropriatemunications to customers and stakeholders Conduct quality assurance of themunications approved by Asset Management staff on a delegated basis ('Business Approvals') to ensure adherence to the 'Marketingpliance...

**We are WSP - Join us and make your career future ready!** In today’s world, you want to work for a company that has clear purpose, has positive impact on its communities and contributes both to the physical infrastructures and business culture where it operates. When considering a career move, it will be critical to your job satisfaction and mental...

Legal Counsel Italy **Location** Milan**Contract Type** Permanent**Posted** Posted 11 hours ago**Industry** FMCG**Expiry Date** 2023-06-14We have been exclusively retained by a leading international FMCG company, to source a Legal Counsel to be based in Milan. Reporting to the Legal Director, you will provide legal support to the Italian business on...

THE ROLE We are seeking an experienced and detail-oriented Company Secretary and Compliance Specialist with expertise in corporate affairs, GDPR, whistleblowing, and Legislative Decree 231/2001 (Italy) to join our team. The resource will be dedicated to the corporate entities of NextEnergy Group. The ideal candidate will play a key role in ensuring that our...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing...

Worldline is looking for a **Legal Specialist** with experience in payment services, financial services and IT technology, to join the Group Legal and Contract Management Department Team. This position will be full-time, based in Milano and will report to the Head of Legal Italy. **Responsibilities**: - Provide support in legal, compliance and corporate...