Senior Compliance

Senior Regulatory Compliance Analyst (MiCAR) OSL Pay We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements.Reporting to the MLRO and...

A leading digital finance company is seeking a Senior Compliance Specialist to implement and monitor compliance framework across various regulatory domains.This strategic role includes advising on ethical practices, conducting training, and managing compliance risks.Ideal candidates have a Bachelor's degree in Law or Finance, 3-5 years of relevant...

Join to apply for the Compliance Senior - Ufficio Vigilanza role at LHH .1 day ago.Be among the first 25 applicants.Per importante realtà cliente, siamo alla ricerca di una risorsa che inserita nell' Ufficio Vigilanza, provveda all'esecuzione delle attività ispettive previste dal programma annuale per la verifica della conformità dei soggetti iscritti...

Join to apply for the Compliance Senior - Ufficio Vigilanza role at LHH.1 day ago.Be among the first 25 applicants.Per importante realtà cliente, siamo alla ricerca di una risorsa che inserita nell' Ufficio Vigilanza, provveda all'esecuzione delle attività ispettive previste dal programma annuale per la verifica della conformità dei soggetti iscritti alle...

A leading Italian pharmaceutical company is seeking a Senior Legal Counsel to provide critical compliance advice and oversee various legal functions. The role involves developing compliance programs, monitoring legal developments, and drafting key legal documents. The ideal candidate will have a law degree, over 7 years of experience in compliance or legal...

A prominent pharmaceutical firm in Rome is seeking a Senior Legal Counsel to enhance compliance initiatives and provide legal advice across various business functions. The ideal candidate will have a law degree and at least 7 years of experience in legal roles, focusing on developing compliance programs and managing contractual agreements. Strong English...

2 giorni faTFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey.Our expertise includes full service-capabilities, resourcing and Functional Service (FSP) solutions.Join Our Team as a Senior Director, Quality and...

OverviewTFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey.Our expertise includes full service-capabilities, resourcing and Functional Service (FSP) solutions.Join Our Team as a Senior Director, Quality and...

Overview TFS HealthScience is a leading global mid-size Contract Research Organization (CRO) that partners with biotechnology and pharmaceutical companies throughout their entire clinical development journey.Our expertise includes full service-capabilities, resourcing and Functional Service (FSP) solutions.Join Our Team as a Senior Director, Quality and...

Una società di consulenza ICT è alla ricerca di un/a Senior Consultant da inserire nella BU Cybersecurity.Il candidato ideale ha esperienza con Cyber Governance, Risk e Compliance e è in grado di svolgere attività di assessment e gestione del rischio.Richiesta la conoscenza degli standard normativi di riferimento e competenze in redazione di...