compliance (regulatory enforcement compliance, fraud risk management); Preventing, identifying, and responding to violations... economics and the economics of financial intermediaries, etc.); You have knowledge of accounting, compliance (e.g., Legislative...
preventive measures. LEGAL COMPLIANCE: Support compliance with all applicable safety and environment regulations. SAFETY...
preventive measures. LEGAL COMPLIANCE: Support compliance with all applicable safety and environment regulations. SAFETY...
, including CRM management, data integrity, and cost management support. The team also collaborates in ensuring compliance...
and monitor clients, ensuring compliance with regulations and internal Compliance directives, such as MiFID II (Markets...
, Compliance and Legal. Within the team the Candidate will be involved in the following activities: - to support and ensure the...
compliance with company policies and employment laws, answer employee questions, and support HR projects. We have the... employee records, update HR databases, and support documentation for contracts, benefits, and compliance. Employee Engagement...
. Learn about relevant bank Policies and Process and operate in compliance with them. Skills Strong academic record...
of L&C and the L&C Manager in the management of legal and compliance matters concerning Alcon operations in Italy relevant..., marketing and advertising materials to ensure the compliance with relevant local legislation; Support in finalizing common...
da inserire in stage nel team FSO Hub Compliance che supporterà nelle seguenti attività: Esecuzione di controlli di primo...
nel team FSO Hub Compliance che supporterà nelle seguenti attività: §Esecuzione di controlli di primo livello derivanti...
artificiale, per valutare l’accuratezza e il corretto funzionamento dei modelli in termini di solidità concettuale, compliance... e le performance dei modelli interni. Valutazione della compliance normativa dei modelli interni attraverso l’applicazione...
(per esempio: invio di bilanci, compliance certificate, report etc.); · assistenza nella gestione di richieste avanzate dalla...
to ensure compliance with legal and internal requirements; Collaborating in the preparation of final investigation technical... (hybrid) Contract Type: Internship, 40-hours work week. Why Arcadis? We can only achieve our goals when everyone is empowered...
, infographics, short-form videos) that aligns with Boston Scientific's brand, tone and compliance standards. Draft and edit written... (internship or academic project) is a plus. Awareness of social media trends, corporate branding and/or AI tools is an asset...
The candidate will join the Career Service and Industry Relation Unit located in Milan, he/she will ensure the internship... aligned to company’s requirements, in order to offer them internship and placement opportunities; support them in the revision...
-end closing activities (reconciliations, reports). Collaborate in preparing VAT returns and other tax compliance... Nice to Have Previous experience (even internship) in administrative or accounting roles. Familiarity with accounting...