Lavori attuali relativi a Financial Regulatory Expert - Milano, Lombardia - White & Case
-
Volkswagen Financial Expert
3 giorni fa
Milano, Lombardia, Italia Volkswagen Financial Services | Italy A tempo pienoAbout the RoleWe are seeking a highly motivated and experienced Volkswagen Financial Expert - Italy to join our team at Volkswagen Financial Services | Italy.The successful candidate will be responsible for managing financial processes, analyzing financial data, and developing strategies to drive business growth. This role requires strong leadership skills,...
-
Milano, Lombardia, Italia DLL Group A tempo pienoJob DescriptionWe are seeking a talented Regulatory Compliance Expert for Financial Institutions to join our team. As a key member of our Compliance and AML team, you will play a critical role in shaping our Compliance and AML strategy, ensuring alignment with regional and global objectives.Main Responsibilities:Regulatory Knowledge: Stay up-to-date with...
-
Financial Compliance Expert
5 giorni fa
Milano, Lombardia, Italia Choosethechief A tempo pienoJob SummaryWe are seeking a highly motivated Financial Compliance Expert to join our team at Choosethechief. As a key member of our compliance team, you will be responsible for ensuring that our Bank is in compliance with all regulatory agencies.Main ResponsibilitiesOversee the Bank's Compliance Management System (CMS).Work closely with regulators and...
-
Regulatory Compliance Expert
5 giorni fa
Milano, Lombardia, Italia STATE STREET CORPORATION A tempo pienoWe are seeking a highly skilled Regulatory Compliance Expert to join our team at STATE STREET CORPORATION.About the RoleThis is an exciting opportunity for a Risk Management Professional who will play a key role in ensuring the organization's compliance with relevant regulations and laws.Key ResponsibilitiesDevelop and implement effective risk management...
-
Business Banking Regulatory Expert
3 settimane fa
Milano, Lombardia, Italia Ing A tempo pienoJoin to apply for the Business Banking Regulatory Expert role at ING Italia The Business Banking Regulatory Expert, working as Customer Journey Expert in an Agile organization, has end-to-end responsibility for the requirements definition, management, harmonization, and phasing out of KYC impacts, both in onboarding and in customer in life, for...
-
Business Banking Regulatory Expert
4 settimane fa
Milano, Lombardia, Italia Ing A tempo pienoJoin to apply for the Business Banking Regulatory Expert role at ING Italia The Business Banking Regulatory Expert, working as Customer Journey Expert in an Agile organization, has end-to-end responsibility for the requirements definition, management, harmonization, and phasing out of KYC impacts, both in onboarding and in customer in life, for...
-
Counselor, Regulatory Compliance Expert
5 giorni fa
Milano, Lombardia, Italia Meta A tempo pienoWe are looking for a seasoned Counselor to join our Regulatory Compliance Expert team. In this role, you will provide expert guidance on regulatory and compliance matters, ensuring that Meta remains at the forefront of emerging technologies and trends.About the RoleYou will provide authoritative guidance on regulatory and compliance matters, leveraging your...
-
Regulatory Compliance Expert
2 giorni fa
Milano, Lombardia, Italia TN Italy A tempo pienoWe are seeking a highly skilled Regulatory Compliance Expert to join our team in Milan! In this exciting role, you will play a critical part in ensuring that our clients' products meet the necessary regulatory requirements for the European market.As a member of our CSA Group team, you will work closely with our international partners, agencies, and...
-
Associate: Financial Services Regulatory
4 giorni fa
Milano, Lombardia, Italia White & Case LLP A tempo pienoJob Description - Associate: Financial Services Regulatory - EMEA (2500004U)Associate: Financial Services Regulatory - EMEA Firm SummaryWhite & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve their...
-
Corporate Financial Solutions Expert
4 giorni fa
Milano, Lombardia, Italia TN Italy A tempo pienoEbury is a leading global fintech company that empowers businesses to trade and grow internationally.We're looking for a Corporate Financial Solutions Expert to join our team in Milan.As a Corporate Financial Solutions Expert, you'll work closely with clients to understand their financial needs and develop tailored solutions to help them achieve their...
-
Financial Regulations Advisor
2 giorni fa
Milano, Lombardia, Italia Natixis Corporate & Investment Banking A tempo pienoFinancial Regulatory ExpertiseNatixis Corporate & Investment Banking requires a seasoned professional with extensive experience in financial regulations and compliance.The ideal candidate will possess a deep understanding of regulatory requirements, including AML/KYC, sanctions/embargoes, and market abuse.You will lead the development and implementation of...
-
Financial Management Expert
5 giorni fa
Milano, Lombardia, Italia JR Italy A tempo pienoRandstad Leader Search & Selection specializes in the search and selection of middle and senior management profiles. We are working with an Energy Company to find a:Senior ControllerKey Responsibilities:Craft and maintain comprehensive financial plans, capex/cash flow budgets, and forecasts that meet project deadlines.Analyze financial performance against...
-
Financial Expert
2 giorni fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout BG SAXO SIM S.p.A.BG SAXO SIM S.p.A. is a fintech company operating in trading and digital investing, established by SAXO BANK A/S and Banca Generali S.p.A. in 2018. The company challenged the Italian market by launching an innovative model based on technology, reliability, and experience of its shareholders. Today BG SAXO provides traders and...
-
Associate: Financial Services Regulatory
1 settimana fa
Milano, Lombardia, Italia White & Case A tempo pienoFirm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide.Our long history as an international firm means we are perfectly placed to help our clients resolve their most complex legal challenges wherever they may be.With lawyers operating from more than 40 locations, working in virtually...
-
Financial Reporting Expert
1 giorno fa
Milano, Lombardia, Italia Volkswagen Financial Services | Italy A tempo pieno**Key Responsibilities:**Ensure the timely and accurate recording of financial transactions in the General Ledger, Accounts Payable, and Accounts Receivable areas.Monitor and reconcile accounts to ensure accuracy and completeness.Prepare and analyze financial reports to identify trends and areas for improvement.**Requirements:**Bachelor's degree in...
-
Financial Services Development Lead
4 giorni fa
Milano, Lombardia, Italia Volkswagen Financial Services | Italia A tempo pienoVolkswagen Financial Services Italia is seeking a talented financial professional to join its team as a financial services development lead.Job SummaryThe successful candidate will be responsible for developing and implementing financial strategies, maintaining relationships with key stakeholders, and analyzing market trends to inform business decisions.Main...
-
Corporate Financial Strategy Director
4 giorni fa
Milano, Lombardia, Italia Volkswagen Financial Services | Italia A tempo pienoVolkswagen Financial Services Italia is seeking a corporate financial strategy director to lead its financial services operations in Italy.Job DescriptionThe successful candidate will be responsible for developing and implementing financial strategies, maintaining relationships with key stakeholders, and analyzing market trends to inform business...
-
Operational Risk and Loss Control Expert
4 giorni fa
Milano, Lombardia, Italia Volkswagen Financial Services | Italia A tempo pienoAbout the JobWe are looking for a skilled Operational Risk and Loss Control Expert to join our team in Volkswagen Financial Services | Italia. As a key member of our OpR, BCM, LOC and Reporting department, you will be responsible for managing operational risk and ensuring compliance with regulatory requirements.The ideal candidate will have a strong...
-
Experienced – Financial Industry Regulatory Advisory
4 settimane fa
Milano, Lombardia, Italia Tn Italy A tempo pienoExperienced – Financial Industry Regulatory Advisory - Risk Advisory, MilanClient:Location:Job Category:Finance-EU work permit required:YesJob Reference:4a53e5857ae2Job Views:13Posted:13.02.2025Expiry Date:30.03.2025Job Description:What impact will you make?Regulatory Sensing & Outlook: RegTech solutions setup e Regulatory professional services;Governance,...
-
Milano, Lombardia, Italia Alter Domus A tempo pienoAbout UsWe are Alter Domus, a dynamic and innovative company providing asset management solutions to the financial services industry. We pride ourselves on our commitment to excellence and our passion for delivering exceptional results.Job SummaryWe are seeking an accomplished Treasury and Loan Management Officer to join our team and contribute to our...
Financial Regulatory Expert
2 settimane fa
We are seeking a skilled and ambitious lawyer to join our Financial Services Regulatory (FSR) practice in Milan. As an FSR associate, you will play a key role in providing comprehensive advice to leading financial institutions on regulatory matters.
Your main duties will be to structure, draft, and negotiate regulatory-driven transactions involving credit institutions, asset managers, insurance undertakings, and other regulated operators. You will also draft and negotiate contractual documents and corporate documentation of supervised entities.
In addition, you will provide expert advice on domestic licensing requirements, bank and insurance capital requirements, resolution and recovery planning, and governance and management of regulated entities.
To succeed in this role, you will need to possess excellent academic credentials and legal knowledge, as well as commercial awareness, outstanding communication and negotiation skills, and strong time management skills.