LAVORO OPERATIONAL COMPLIANCE OFFICER ITALY 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...

The testing officer in italy develops and executes an annual testing plan, which consists of mandatory and risk-based tests and covers compliance risks across all...

Oversee relationships with accounting and compliance providers to ensure timely, high-quality deliverables... very interesting job opportunity as a senior finance...

) in collaboration with qa and compliance... drive a culture of operational excellence, gmp compliance, and continuous improvement... this is a pivotal role responsible...

Proficiency in technical documentation, regulatory permitting, and compliance processes... develop and manage operational (opex) and capital investment (capex) budgets...

Ensuring compliance with project documentation of operational requirements... manageproject compliance with applicable laws, regulations, codes and standards...

Flexible to travel for work in italy and abroad...   our restructuring division is recruiting specialists for its turnaround and operational improvement team...

Join us! your data will be processed in full compliance with the provisions of regulation (eu) no... flexible to travel for work in italy and abroad your future...

Willingness to travel in italy and europe... pos, dvr, duvri, psc and work instructions and documentation, operational instructions and forms) periodically perform...

Maintain accurate case documentation and ensure compliance with reporting and data management protocols... since , irc has partnered with local education systems...