Lavoro Risk Compliance Financial
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
da: it.lifeworq.com - 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
da: eFinancialCareers.it - 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
da: it.lifeworq.com - 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
da: it.lifeworq.com - 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
da: eFinancialCareers.it - 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
da: it.lifeworq.com - 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
da: it.lifeworq.com - 11 giorni fa
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
da: intervieweb.it - 23 giorni fa
Non-Financial Risk Analyst
HYPE - Italia (+1 località)
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
da: it.lifeworq.com - Ieri
Risk Management Consultant - Financial Services
BDO Italia - Italia (+1 località)
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
da: it.lifeworq.com - 11 giorni fa
Allerta e-mail ultime offerte per: Lavoro Risk Compliance Financial
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