LAVORO LEGAL COUNSEL REGULATORY COMPLIANCE MILANO, LOMBARDIA

Our legal emea team empowers the business to grow while maintaining high legal and ethical standards...   what you will do as a legal counsel, you will be a trusted...

L'opportunità è dedicata a candidati appartenenti alle categorie protette, interessati a lavorare in ambito consulenziale, all’interno del nostro network internazionale...

European corporate investment bank compliance senior associate azienda for an italian branch of a european cib bank active globally in banking and investment services...

Familiarity with ethical ai principles, risk assessments, model documentation, and regulatory standards (e... what you’ll be doing ai governance define the ai governance...

); you have knowledge of  accounting, compliance (e... join us! your data will be processed in full compliance with the provisions of regulation (eu) no...

By joining one of kpmg’s accounting teams, you will work closely with leading companies, assisting them with an integrated compliance approach to administrative...

The role will ensure a smooth operation of all hotel finance activities in full compliance with the policy, regulatory and contractual framework...

Join us! your data will be processed in full compliance with the provisions of regulation (eu) no... preparation of legal opinions  regarding customs law and trade...

Concrete experience in closing credit insurance policies, particularly in relation to project finance/leveraged finance and sub investment grade ratings, though...

Formal and substantial control of deadlines updating of archives with a specific focus on the tenders awarded ▪ activities coordination with legal for any appeals/notices/warning...

Work with all the other relevant departments and consultants to monitor on-site safety regulations and procedures to ensure compliance of the stores and the contractors...

Attitude to credit related regulatory requirements... understanding of potential risks (reputational, compliance, legal issues) related to credit approval process...

legal entity rationalization projects support and monitor ensure regulatory monitoring of tax aspects affecting the consolidation of the group’s accounts...