Global Sanctions Advisory

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions. The role may be based in Milan, London, Manchester or Madrid with a hybrid/in-office schedule.Applicants should have a law degree and be qualified in England & Wales or another...

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions. The role may be based in Milan, London, Manchester or Madrid with a hybrid/in-office schedule.Applicants should have a law degree and be qualified in England & Wales or another...

ColonnaCaramanti is seeking outstanding tax professionals at different levels of seniority in Milan to contribute to or lead tax engagements, integrating tax and corporate advisory services.The role covers corporate and group taxation, cross-border matters, and preparation and review of financial statements and tax returns for companies and groups, with...

Seleziona la frequenza (in giorni) di ricezione di un avviso: Crea avvisoÈ questo il suo prossimo lavoro? Legga la descrizione completa qui sotto per scoprirlo e non esiti a candidarsi.All’interno dell’area Compliance, entrerai nell’Ufficio Financial Sanctions Advisory e Clearing della Direzione Group AFC Advisory, Clearing & processes. Ti occuperai...

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions. The role may be based in Milan, London, Manchester or Madrid with a hybrid/in-office schedule.Applicants should have a law degree and be qualified in England & Wales or another...

Ernst & Young Advisory Services Sdn Bhd cerca un Addetto Payroll (Junior) per il team People Advisory Services (PAS) presso le sedi di Milano, Torino e Roma. La risorsa supporterà le attività di payroll mensile/annuale e l'amministrazione del personale per clienti nazionali e internazionali.Richiesta almeno 1 anno di esperienza, conoscenza della normativa...

Strategic Procurement Manager – Advisory & IT Professional Services | Global Market Leading Firm | Competitive Salary | Italy (Hybrid)Pronto/a a candidarsi? Prima di farlo, si assicuri di leggere tutti i dettagli relativi a questo lavoro nella descrizione sottostante.Are you an ambitious procurement professional ready to take ownership of a high-impact...

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch.La preghiamo di leggere attentamente la panoramica e i requisiti per questa opportunità di lavoro riportati di seguito.The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across...

Seleziona la frequenza (in giorni) di ricezione di un avviso: Crea avvisoAll’interno dell’area Compliance, entrerai nell’Ufficio Financial Sanctions Advisory e Clearing della Direzione Group AFC Advisory, Clearing & processes. Ti occuperai di fornire pareri sull’operatività transazionale, commerciale e finanziaria del Gruppo con riferimento a...