Lavoro Review Paullo
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
da: eFinancialCareers.it - 2 giorni fa
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
da: it.lifeworq.com - 6 giorni fa
Head of Finance Planning & Analysis
VERY WELL KNOWN COMPANY LIMITED - Milan, Italy
Directors, colleagues, banks and external stakeholders. Track actual performance against budgets and forecasts Oversee and review accounting tasks including payroll, taxes and compliance. Manage the audit
da: it.lifeworq.com - 15 giorni fa
Adecco Filiale di Milano Banche - Milano (MI)
KYC assegnato al portafoglio clienti (KYC Review); - verifica gli esiti degli Alert generati dalle liste di Gruppo confermando la presenza, o meno, di Persone Politicamente Esposte (PEP/HRPEP
da: helplavoro.it (+2 siti di provenienza) - 3 giorni fa
Senior Accountant
WiseEnergy - Milan, Italy
. Undertake KYC documentation and all applicable administrative & finance applications. Reporting Review periodic (monthly, quarterly, annual and ad hoc) management accounts for assigned caseload of SPVs and
da: it.lifeworq.com - 7 giorni fa
Manager | governance & compliance - financial services
Protiviti Italia - Milano, Italia
di tempi e budget, coordinando team di 2-5 risorse. Assicurare una quality review del lavoro svolto dal team, contribuendo alla crescita professionale dei collaboratori e garantendo la soddisfazione
da: it.lifeworq.com - Ieri
SENIOR RISK ENGINEERING UNDERWRITER
Allianz - Milan, Italy
local level in conjunction with the Head of Engineering to drive the achievement of financial targets Proactively liaise with functional areas to review performance of end to end underwriting life cycle Competitive
da: eFinancialCareers.it - 3 giorni fa
Business analyst
The Bloc - Milan, Italy
organization; Systematic analysis and review, Communication skills. The Bloc is the only global health-native agency that cements real-life behavior change for lasting impact. Inspired by our mission Be Great to
da: it.lifeworq.com - Ieri
Finance Manager (Riyad – Relocation provided)
Jefferson Wells Italia - Milan, Italy
all routines and reporting procedures are completed accurately and on a timely basis Prepare and review financial statements, including balance sheets, income statements, and cash flow statement Identify
da: it.lifeworq.com - Ieri
SENIOR MARINE CARGO UNDERWRITER
Allianz - Milan, Italy
with the Head of Marine Cargo to drive the achievement of financial targets Proactively liaise with functional areas to review performance of end to end underwriting life cycle Work closely with Sales Competitive
da: eFinancialCareers.it - 3 giorni fa