Scm External Regulatory Compliance Manager

Description: BU SCM Sustainability Manager We are looking for a Business Unit SCM Sustainability Manager to join our team in Grid Integration Business Unit in Milan or Madrid. The BU SCM Sustainability purposes is to support the businesses and functions to improve sustainability, both internally and the suppliers, while reducing risks. Your...

**BU SCM Sustainability Manager** We are looking for a Business Unit SCM Sustainability Manager to join our team in Grid Integration Business Unit in Milan or Madrid. The BU SCM Sustainability purposes is to support the businesses and functions to improve sustainability, both internally and the suppliers, while reducing risks. **Your responsibilities**: -...

BU SCM Sustainability Manager page is loaded BU SCM Sustainability Manager Apply locations Milan, Lombardy, Italy time type Full time posted on Posted Yesterday job requisition id R0027182 Location: Milan, Lombardy, ItalyJob ID: R0027182Date Posted: 2023-08-04Company Name: HITACHI ENERGY ITALY S.P.A.Profession (Job Category): Customer Service & Contact...

BU SCM Sustainability Manager page is loaded BU SCM Sustainability Manager Apply locations Milan, Lombardy, Italy time type Full time posted on Posted Yesterday job requisition id R0027182 Location: Milan, Lombardy, Italy Job ID: R0027182 Date Posted: 2023-08-04 Company Name: HITACHI ENERGY ITALY S.P.A. Profession (Job Category): Customer Service &...

**General information**: **Responsibilities**: Global SCM sustainability strategy: Maintain, implement, manage and refine. Support the Business Unit's and functions to implement relevant parts of the strategy and secure a more sustainable future supply base. You will be Global Manager for our supplier sustainability assessment and ranking program enabled by...

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...

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...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

Sr Manager, Compliance, Digital Services Act, Trustworthy Shopping Experience Job ID: 2574550 | Amazon Italia Services Srl - B97 At Amazon we believe that customer trust is of paramount importance to anything we do. To raise that bar, the Trustworthy Shopping Experience team works with regulators, brands, selling partners, and customers to identify and...

ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...

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...

ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...

Sr Manager, Compliance, Digital Services Act, Trustworthy Shopping Experience Job ID: 2574550 | Amazon Italia Services Srl - B97 At Amazon we believe that customer trust is of paramount importance to anything we do. To raise that bar, the Trustworthy Shopping Experience team works with regulators, brands, selling partners, and customers to identify and...

IQVIA MedTech Clinical Solutions, specializes in clinical research for Medical Devices and In-Vitro Diagnostic (IVD) products. IQVIA MedTech’s focused expertise meets the growing needs of device Sponsors to justify product safety and effectiveness as well as reimbursement and adoption challenges due to increased scrutiny by regulators, end-users, and...

**External Communication Manager** Se sei interessato alle opportunità che la scienza può offrire per migliorare la vita dei pazienti e per metterti alla prova, AstraZeneca è l’azienda che fa per te! In AstraZeneca crediamo nel potenziale delle nostre persone alle quali offriamo percorsi di sviluppo personali affinché possano rafforzare le proprie...

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

**Job Description Summary**: Provides compliance leadership and strategic advice to the Aquila Zone (UK, Ireland, the Netherlands, Nordics, Eastern Europe including Ukraine, Greece, Italy, Malta & Israel) within GE HealthCare’s International Region. Key areas of focus include (i) proactively supporting the business and company compliance initiatives and...

Supporting for Identifying, mapping, analysing and maintaining updated all the information, market player and Regulatory Framework in SEE Countries of operation - Identify and maintaining strong relationships with Relevant Agencies representatives in SEE Countries of operation and supporting coordination with them - Attending meeting with local counterparts...