LAVORO ASSOCIATE COMPLIANCE INTERNAL AUDIT MILANO, LOMBARDIA

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

Qualifiche requisiti: • laurea in giurisprudenza o similari, ingegneria gestionale o amministrazione aziendale; • 3-5 anni di esperienza nel ruolo preferibilmente...

Línea de servicio assurance industria/sector not applicable especialidad risk nivel profesional senior associate descripción del puesto y resumen associate/ senior...

The function has been also created in order to activate and / or take part to any internal audit initiative aimed at taking under control the internal processes...

To grow our governance, risk  compliance team, we are recruiting a  senior consultant/assistant manager for the following areas: at least three years of experience...

Specifically, you will be tasked with: internal governance and internal control systems (e...   internal audit, funzione compliance, etc) normative applicabili...

Your data will be processed in full compliance with regulation (eu) no... join us! your data will be processed in full compliance with the provisions of regulation...

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

Competenze ed esperienza da 3 a 5 anni di esperienza maturati presso società di consulenza, di revisione contabile o di intermediari finanziari (funzione di internal...

Forensic investigation and intelligence, associate we are looking for an experienced associate to help deliver professional investigative and risk management consulting...

International real estate asset management and development company finance manager azienda leading international real estate asset management and development company...

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

Coordinate with ethics, compliance, risk, legal, it security, and data protection teams to ensure alignment and audit readiness... this role ensures that ai programs...

Línea de servicio assurance industria/sector not applicable especialidad risk nivel profesional associate descripción del puesto y resumen trasforma le tue aspirazioni...

Lead the audit process, including preparing audit documentation and schedules... oversee the processing and reconciliation of payments, ensuring accuracy and compliance...