The role includes the following main responsibilities: Support GBEs’ Compliance Functions in interpreting... methodologies and IT tools implementation Conduct on-site assessments in the GBEs on compliance-related topics Evaluate...
We are seeking a detail‑oriented Middle Office Lending Specialist with strong legal expertise, particularly in credit documentation..., regulatory compliance, and the legal mechanics of syndicated and bilateral lending. The role serves as a strategic liaison...
imagine. We are seeking a National HR Operations Specialist to join the HR team at Kuehne+Nagel in Milan. In this role..., you will play a key part in supporting HR operations at national level, ensuring compliance, efficiency, and continuous improvement...
an expanding pipeline to patients. From day one, you will be hands-on with regulatory files, variations, and compliance reviews... Compliance, your role broadly includes the following key components: Regulatory submissions and lifecycle management: Prepare...
team, responsible for supporting and enhancing Group Data Sharing initiatives and controls oversight processes, leveraging... following compliance risks in the Group: Money laundering Terrorism financing International Sanctions/ Embargos Anti-bribery...
capabilities to ensure internal and regulatory compliance. In addition, part of the responsibilities will include project... management leading and oversight of various analytical, IT infrastructure and operational projects. The resource will perform...
a progetti di rilevanza strategica in ambito finance, risk, compliance e people management. Posizione Identificare... le richieste delle Autorità di Vigilanza svolgere attività di oversight sulle società del Gruppo Requisiti Laurea...
in ambito finance, risk, compliance e people management. Identificare e monitorare le norme applicabili alla Banca, valutando... svolgere attività di oversight sulle società del Gruppo Laurea in discipline economiche o giuridiche Almeno tre anni...
degli eventi di discontinuità. La risorsa ricercata verrà inserita nella Direzione Compliance all’interno della Unit Investment... di Vigilanza svolgere attività di oversight sulle società del Gruppo Laurea in discipline economiche o giuridiche...
collaboration with the HR Administration Manager, providing specialist guidance on labor law, disciplinary matters, and advanced... compliance topics. Main Responsibilities Labor Relations Primary point of contact for employee representatives (RSU...
. Provides local specialist expertise across Italian labour law, CCNL application, trade union interaction, policy compliance... employee relations topics, oversees local HR processes, and ensures full compliance with Italian labour legislation, applicable...