Inernship Rules and Process Compliance

Key AccountabilitiesThe 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...

- Familiarity with Flight Ops for Flight Dispatch, Navigation & Performance;- Assist Flight Ops as EFB Administration;- Assist in the 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 the legal...

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...

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...

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 OfficersMAIN MISSIONS- Provides reasonable assurance towards governance bodies,...

**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...

**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...

**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 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...

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...

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...

Job SummaryThe 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 ("HIC"),...

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...

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...

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...

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...