Risk and Compliance Specialist

Seltis researchs for a multinational healthcare company aPosizione: COMPLIANCE AND RISK MANAGERRequisiti: In this role HIS mission will be to review on regular basis that the company is compliant with Laws, Regulations and Practices that govern our business lines. Identify, evaluate and handle non - compliance issues. He will have a good background on AML...

Descrizione della societIl nostro cliente ricerca per la propria sede di Milano una risorsa da inserire allinterno della propria struttura con il ruolo di Operational e Regularoty Risk specialist, con un consolidato background sullattivit di Regulatory e Risk Management.Specifiche della posizione: Verr infatti inserita su progetti aventi ad oggetto: -...

Outbrain is seeking a Privacy and Compliance Counsel to provide strategic legal advice on compliance and data protection laws. The role will work cross functionally with our technical teams, product teams and business teams. You will be supporting Outbrains privacy programme, working on complex privacy agreements and projects.

TALENT Tree, società specializzata nella ricerca e selezione di profili qualificati, ricerca per affermato Gruppo multinazionale del settore Digital Transformation: Compliance Specialist (Appartenente alle categorie protette) La risorsa, entrando a far parte del team Compliance, avrà le seguenti responsabilità: Gestione ordinaria e straordinaria delle...

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.Within theRisk Operating Frameworkarea we are looking for aSr. Risk Professional for ORSA, Policy and Governance.The Policy, ORSA and Governance Team within Group Risk Management is responsible...

Orario di lavoro: Full TimeContratto: Assunzione direttaNumero posti: 2Luogo di lavoro: MILANOPer nota realtÃbancaria cerchiamo un Risk Developer Junior Specialist appartenente alle categorie protette (art.1 L68/99). La risorsa sarÃinserita nel team di Credit Risk Management, che si occupa di concepire e implementare i modelli di misurazione del rischio di...

LAVOROPIU’ SPA - Divisione Specialistica Politiche Attive Del Lavoro - Agenzia Per il Lavoro (Aut. Min 1104/SG del 26/11/2004) seleziona un/una COMPLIANCE SPECIALIST CATEGORIA PROTETTAper realtà bancaria sita in MILANO BOVISA. La risorsa inserita si occuperà del monitoraggio delle attività quotidiane in coerenza con le policy di Compliance aziendali, ai...

Descrizione della societPer il potenziamento della divisione Financial Services presso la sede di Milano, una nota societ di consulenza, ricerca diverse figure professionali con almeno 2 anni di esperienza in specifici ambiti quali Internal Audit, Risk Management, Compliance, Corporate Finance.Specifiche della posizione: La risorsa sa lavorare in team, ha...

Functieomschrijving We are searching for an HR Payroll Specialist t for our client, a Multinational company leading the technologies and telecommunication sector, based in Milan. Contract type: Responsabilità Job responsibilities: Manage the payroll checking of front-end payroll data, calculating and paying according to payroll rules, and delivering the E2E...

Testing Verification and Validation Specialist We are seeking a qualified and motivated professional to join our team in the role of Testing, Verification, and Validation Specialist, with a specific emphasis on industrialisation. In this capacity, you will be tasked with defining the validation and verification protocol for product enhancement, improving...

ConfidenzialeS.. A. Dash; Milan's Career Center is hiring a REGULATORY AFFAIRS JR SPECIALIST ? MATERNITY COVERAGEfor a lead Confidenzialein the pharmaceutical industry. KEY RESPONSIBILITIESSupport product development and manage registration and maintenance of new and/or existing products worldwideProvide Corporate Regulatory input into the development of new...

We are looking for the: ACCOUNTING & REPORTING SPECIALIST The key purpose of this role is to gather, organize and analyze data from integrated systems for monthly, quarterly and yearly Reporting at Group and Corporate Level and to accomplish to all the statutory and local tax requirements. Main responsibilities: - Monthly reporting activities; - Monthly...

**Sedi**: Trento, Milano **Cosa aspettarti da questa posizione**: Sarai inserita/o all’interno della Direzione ‘Organization & Compliance’ di Dedagroup S.p.A. che si occupa delle attività legate all’implementazione e all’aggiornamento del Compliance Management System del Gruppo. **In particolare, avrai l’opportunità di**: Collaborare alla...

Importante Azienda, licensed firm specialized in the recruitment and selection of personnel, is looking for a qualified profile to join an international Group leader in Media & Entertainment in the role of: Billing Specialist Contributing to match commercial needs with tax and accounting requirements, ensuring compliance with all corporate policies and...

Job Description Together we go beyond.Avanade's Senior Data Specialist (HR) is responsible for flow and maintenance of HR data. This person executes strategic goals and objectives with HR Data, collaborating with internal and external stakeholders. The Senior Data Specialist (HR) works to maintain smooth operations for the business cycle involving HR Data...

Quality, Process and Certification Specialist  ROLE DETAILS The company has developed its own Large-Scale Additive Manufacturing Robotic system, that with a patented extrusion head, proprietary algorithms and the use of robotic arms, can manufacture advanced components with no limits in scale in industries such as Automotive and Motorsports,...

THE ROLEOff-White is looking for a Digital Marketing Specialist to execute, test and analyze all digital and social activities. You will respond to the Senior Digital Marketing Specialist and together will create and manage the digital marketing and social calendar, ensuring it aligns with trading activityWHAT YOU'LL DOWork closely with Retail, Merchandising...

NES FIRCROFT are delighted to be partnered with a leading chemical client, whom have recently announced an exciting joint venture for a huge petrochemical complex in the middle east. The Role: The Service Holder main function is to ensure that the EPCC activities and technical documentation relevant to the engineering discipline are developed during the...

Randstad Specialty Banking ricerca per importante gruppo assicurativo un Aml Specialist che si occupera di: responsabilità - Adeguate verifiche ordinarie e rafforzate - Analisi e valutazione clienti, apertura e gestione istruttorie - Analisi e gestione dati - Utilizzo sistemi informativi per gestione antiriciclaggio (KYC, AUI) - Verifiche...

The HR team of Confidenzialetaly, branch of Monza, is looking for an HSE & Sustainability Engineer for a multinational mechanical Confidenzialebased in Monza. Your main responsibilities: - Have focus on Monza, Genoa and Poggibonsi sites It's necessary to Confidenziale available to travel between sites Contribute to keep risk assessment Confidenziale and in...