60 Lavoro Review Milano - pagina 2
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Stage - Internal Audit & Compliance - Financial Services Protiviti Italia - Milano, Italia . Se il tuo interesse è l’ Internal Audit , lavorerai su attività di: Esecuzione di interventi di Internal Audit (operativo, general review e compliance testing), anche nell’ambito di incarichi di full outsourcing e/o co Ieri
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Compliance Officer capital.com - Milan, Italy , review of contracts with strategies partners such as issuers of financial instruments and products (e.g. confidentiality agreements and memorandum of understanding, placement agreements/distribution Competitive 3 giorni fa
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Consultant/Senior Consultant - Audit, Risk & Compliance - settore produttivo e industriale Protiviti Italia - Milano, Italia 1/2 anni ( Consultant ) o 3/5 anni ( Senior Consultant ) di esperienza in uno o più dei seguenti ambiti: • Esecuzione interventi di Internal Audit (operativo, general review e compliance testing Ieri
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Anti-money laundering senior specialist Banca Profilo - Milano, Italia /CFT di secondo livello nell'ambito del processo di Onboarding e Review dei clienti private, mid corporate e retail, in conformità con i requisiti legislativi, normativi e le policy interne; -Analisi Ieri
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2025, Investment Banking, Placement Analyst, Milan, Italy - July intake Citigroup, Inc. - Milan, Italy need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi . View the " EEO is the Law " poster. View the EEO is the Law Supplement . View Competitive 3 giorni fa
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Financial Controller - Freight Forwarding Kerry Project Logistics - Milan, Italy . Budgeting and Forecasting Lead the annual budgeting process for a portfolio of subsidiaries. Prepare and review forecasts and variance analyses. Monitor financial performance and implement corrective actions 9 giorni fa
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Junior Asset Manager, Work Out Team ( Open to "Categoria Protetta") BCMGlobal - Milan, Italy applications for discussion and review with clients. Ability to determine optimal strategies with reference to underlying values and property market trends. Delivery of accurate and robust Management Information 2 giorni fa
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CHIEF ACCOUNTANT - MILANO Wyser srl - Milano Responsibilities:Invoice Processing: Review vendor invoices for accuracy, policy compliance, and VAT requirements; ensure accurate cost assignments and account coding using Concur invoice and expense system;Invoice Approval 7 giorni fa
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Stage - Internal Audit & Risk Compliance - settore produttivo e industriale Protiviti Italia - Milano, Italia ; Definizione di modelli di governo e controllo interno; Esecuzione interventi di Internal Audit (operativo, general review e compliance testing), anche nell’ambito di incarichi di full outsourcing e/o co 15 giorni fa
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Manager audit & compliance financial services Ali Professional - Milano, Italia sono: Quality Assurance Review del Sistema dei Controlli interni. D. O. R. A., ESG Anti-frode, Antitrust Laurea in Economia, Finanza, Giurisprudenza, Ingegneria Gestionale o affini Si offre un inquadramento 2 giorni fa
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