24 Lavoro Risk Compliance Financial - pagina 2
-
Internal audit associate director Dompé - Milan, Italy , including financial, operational, IT, and compliance audits, ensuring proper documentation and reporting. Engage and manage third-party providers to support audit activities. Evaluate internal controls Ieri
-
Compliance and AML Manager DLL - Milan, Italy experience working on Italian financial regulation in international regulated environment, with exposure to EU regulations and matrix organizations too Qualified Compliance or banking specialist, auditor, risk Competitive 11 giorni fa
-
Regional internal audit manager Chaberton Professionals - Milan, Italy : Identify key audit findings and ensure full compliance with corporate standards, while always aiming for practical solutions. Risk-Oriented Mindset : Be an ambassador for internal controls and compliance Ieri
-
Director of finance Thompson Rome - Rome, Italy control systems for risk Management and ensure compliance with regulations; Lead the finance team through leadership, effective communication and performance management; Ensure compliance with accounting Ieri
-
Credit Risk Director Scalapay - Milan, Italy with robust risk management strategies, ensuring profitability and compliance in a fast-evolving financial landscape. What you Will Do: Credit Risk Strategy: Develop and implement credit risk policies Competitive 22 giorni fa
-
Esg risk and internal control specialist (fixed-term) FERRAGAMO - Florence, Italy CSRD (Corporate Sustainability Reporting Directive) & Taxonomy Regulation, in order to identify control gaps and compliance issues Perform periodic ESG risk assessments across all business areas Ieri
-
Chief Financial Officer (CFO) – Italy KeyPartners - Milan, Italy channels (retail, e-commerce, wholesale); Manage and optimize financial reporting, accounting, tax compliance, and internal controls in alignment with regulatory requirements; Establish and maintain strong 11 giorni fa
-
Commercial Supplier Analyst M247 - Non disponibile, United Kingdom adherence and align supplier agreements with financial objectives. Risk Assessment and Compliance ·Identify and mitigate risks associated with supplier agreements, such as supply chain disruptions or 23 giorni fa
-
Non-Financial Risk Analyst HYPE - Italia bancarie (o società affini) oppure consulenziali in ambito Non-Financial Risk Management (Rischi Operativo e ICT e di sicurezza) · Capacità analitiche idonee ad applicare metodi e strumenti Ieri
-
Risk Management Consultant - Financial Services BDO Italia - Italia WHAT WILL YOU DO? Nel nostro team Advisory Risk & Compliance - Financial Services sarai il fulcro di un sistema mirato a garantire ai clienti una consulenza e una gestione accurata 11 giorni fa
Località più importanti