LAVORO AUDIT COMPLIANCE ANALYST

Description want to help earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and...

compliance accomplishes these through the firm's enterprise-wide compliance risk management program... compliance, financial crime controls kyc, senior analyst /...

Producing board risk and compliance reports on a quarterly basis as well as ad-hoc risk reporting; supporting the team with the rollout of education and training...

Educación (si está en blanco, grado y/o campo de estudio no especificado) degrees/field of study required: degrees/field of study preferred: certificación(es) (si...

Descrizione azienda synergie italia spa, filiale di milano cadorna, seleziona per importante azienda operante nel  settore energetico  un profilo da inserire in...

Specialista internal audit - compliance & ethics (d... fornire consulenza specialistica in materia di etica e compliance 231... fornire assistenza nello sviluppo...

The role encompasses two main areas: leading audit preparation and execution across financial, quality, and group audits, while tracking findings through to completion...

Descrizione aziendasynergie italia spa, filiale di milano cadorna, seleziona per importante azienda operante nel settore energetico un profilo da inserire in qualità...

La risorsa, inserita all’interno della direzione internal audit del gruppo, con base milano, sarà coinvolta nelle attività di assurance e consulenza nell’ambito...

Competenze in ambito normativo e di compliance in ambito regtech e cybersecurity;buona conoscenza della lingua inglese... )conoscenza di una o più metodologie di...

Com/    summary:   hii mission technologies is seeking an airworthiness analyst with aircraft experience to support our customer at hurlburt field, fl...

Lead project setup in compliance with contractual terms, conditions, and requirements... ensure program revenue and profit are recorded in compliance with the eac...

Join us!   your data will be processed in full compliance with the provisions of regulation (eu) no...   as a result of our commitment to fostering an  inclusive...

The policy is designed to promote compliance with global regulations... employment at s&p global is contingent upon compliance with the policy...

Trasparenza bancaria, tutela del consumatore, disposizioni di vigilanza banca d'italia); esperienza in ambito regulatory compliance e implementazione normativa nei...

The head of audit of istanbul branch is responsible for the management of audit activities in istanbul branch and he/she is the official point of contact for the...

Join us! your data will be processed in full compliance with the provisions of regulation (eu) no...   specifically, you will be tasked with: • design and implementation...