LAVORO COMPLIANCE INTERNAL CONTROL SENIOR

To qualify for the role you must have deep knowledge of customer protection regulation and internal control system framework (e... collaborating in a team environment...

senior consultant - internal audit, risk and compliance   we don’t imagine a better future...   nello specifico, ti occuperai di: icofr - internal control over financial...

senior consultant/assistant manager - internal audit, risk and compliance   we don’t imagine a better future...   nello specifico, ti occuperai di: icofr - internal...

Sox/ sarbanes-oxley act, j-sox, uk-sox, csrd): testing e remediation; tax control framework: implementazione e testing del modello... offerta il senior manager ricopre...

Experience in reviewing compliance frameworks is required... experience in developing compliance programmes is required... under the overall guidance of the director...

• integrated compliance and design of digital platforms; • internal audit; • evaluating and designing internal control systems; • sustainability strategies...

Main responsibilities: assist the internal controls & compliance manager in ensuring that business groups adhere to proper internal control practices including compliance...

Requisiti richiesti:        laurea ad indirizzo economico 3/4 anni   presso primarie compagnie di assicurazione nella funzione compliance o internal control e/o...

Sox, 262 and anti-bribery compliance engagements; integrated compliance; internal auditing; evaluating and designing internal control systems; studying industrial...

It is looking for new qualify profiles who want to face demanding and challenging career path with the following requirements:  scope and purpose   support the...

senior consultant governance, risk and compliance - public sector - sanità    we don’t imagine a better future...   join us!   your data will be processed in full...

This role support and maintains procedures and controls to mitigate compliance risk... § perform assigned ad hoc tasks or projects related to third party or sanctions...

senior consultant governance, risk and compliance - financial services   we don’t imagine a better future...   the projects will focus on:   esg strategic planning...

We are seeking a detail-oriented, analytical, motivated senior internal auditor with a specific focus on retail operations... context and purpose of the job you...

Perform test procedures, gather and analyse audit evidences to identify control weaknesses and provide recommendations, aiming to improve the effectiveness of internal...

Summary the senior license compliance sales specialist    (lcss) is responsible for identifying and developing  revenue  opportunities to generate business...