81 Lavoro Review Provincia di Milano - pagina 3
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GRID COMPLIANCE SENIOR EXPERT Cesi Group - Italia, Lombardía, Milano activities or for on-site testing activities. Job Description The candidate will be in charge of the following tasks · Technical review, assessment and interpretation of Grid Connection Codes & Standards and Ieri
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AML Specialist Scalapay - Milan, Italy implemented to monitor the AML risk ensuring compliance with applicable requirements Design, implement and review internal process and IT procedures relevant to AML/CFT ensuring that they are coherent with Competitive Ieri
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Risk Analysis Expert Gi Group - RPO CV - provincia di Milano in presenting in front of Clients (existing or new). Good communication, problem-solving and decision making. Ability to manage teams during workshops and review meetings. NICE TO HAVE: Experience in RAM analysis 26 giorni fa
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Integrated Risk Consultant DLL - Milan, Italy Appetite Statement review. Collaborate on projects within the capital management domain to drive strategic objectives. Support department's regular integrated risk reporting activities to Asset and Liability Competitive 14 giorni fa
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Tax Reporting Specialist EssilorLuxottica Group - Milano, IT part of the EssilorLuxottica Group Corporate Tax department and will: Review all tax-related aspects of the Group's consolidated financial statements and conducts analyses to provide an understanding of 3 giorni fa
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KYC Analyst – Tempo Determinato Adecco - Milano, Milano KYC assegnato al portafoglio clienti (KYC Review). I candidati con i quali vorremmo entrare in contatto possiedono i seguenti requisiti: - Laurea in discipline economico/giuridiche - Pregressa 3 giorni fa
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Stage - Internal Audit - settore produttivo e industriale Protiviti Italia - Milano, Italia 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-sourcing 9 giorni fa
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Junior Asset Manager, Work Out Team 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 5 giorni fa
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Strategy Junior Consultant Forvis Mazars spa - Milano e revisione dei modelli di business; Predisposizione e modellizzazione di piani industriali; Independent Business review; Working Capital Optimization e cash flow forecasting; Analisi delle leve 15 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 6 giorni fa
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