Regional Compliance

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

A leading online gaming group is looking for a Regional Finance Senior Director to ensure robust financial leadership and compliance in a dynamic environment. The role entails managing operations across multiple locations, leading financial oversight and compliance, and supporting strategic planning initiatives. The ideal candidate will have extensive...

A leading online gaming group is looking for a Regional Finance Senior Director to ensure robust financial leadership and compliance in a dynamic environment. The role entails managing operations across multiple locations, leading financial oversight and compliance, and supporting strategic planning initiatives. The ideal candidate will have extensive...

A leading online gaming group is looking for a Regional Finance Senior Director to ensure robust financial leadership and compliance in a dynamic environment. The role entails managing operations across multiple locations, leading financial oversight and compliance, and supporting strategic planning initiatives. The ideal candidate will have extensive...

NETtoWORK, azienda italiana nata nel 2016, operante nel settore dei servizi, si occupa di soddisfare le necessità dei clienti offrendo servizi personalizzati. Il nostro team si avvale anche di consulenti esperti nel settore, per supportare il cliente durante il periodo di collaborazione. **Posizione**: Purpose of Role As ISP’s Regional Head of...

Financial Analyst I, GAR Compliance and ORTThe AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing, scope and inter dependencies...

An international e-commerce leader seeks an experienced Financial Analyst I for its GAR Compliance team in Milan, Italy. The successful candidate will oversee compliance processes tied to indirect taxes while supporting regulatory changes and ensuring a proactive approach to compliance. Candidates should have over 5 years of finance experience, familiarity...

**The team you will be a part of** The Legal General team performs a variety of legal activities in accordance with the established standards of the legal profession to protect the organization's reputation and business interests and help ensure it complies with all relevant laws and regulations. Prepares legal contracts, letters of agreement, and other...

Position:Regional Finance DirectorThe team includes different areas of responsibility, in particular: Statutory Accounting, Group Reporting & Regional Accounting, Credit and Financial Compliance. Overall of people around 140 with 4 DRs, spread out across different locations in Italy and abroadYour roleHands-on /end-to-end Financial Leadership, operational...

Financial Analyst I, GAR Compliance and ORTThe AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing, scope and inter dependencies...