Lavoro Compliance Financial
Marketing Compliance Officer / Financial Promotions - Milan
Logan Sinclair - Milan, Lombardy, it
Responsibilities: Manage reviews and approvals of Marketingmunications for Asset Management to ensure delivery of clear, consistent and appropriatemunications to customers and stakeholders Conduct quality... €70k - €90k
da: it.talent.com (+1 sito provenienza) - 10 giorni fa
Experienced – Regulatory Compliance Specialist - Financial Crime FS - NextHub Bari
Deloitte - Bari, Apulia, it
What impact will you make? Experienced – Regulatory Compliance Specialist - Financial Crime FS - NextHub BariStiamo cercando una figura consultant/senior consultant da inserire nel team Financial
da: it.talent.com - 12 giorni fa
Bournemouth Churches Housing Association - Poole, United Kingdom
effective financial procedures. Record Keeping: Maintain organized and detailed financial records. Update user notes to provide clear documentation of financial transactions. Compliance: Adhere to relevant
da: intervieweb.it - 4 giorni fa
Statutory Finance & Tax Operations Manager – Relocation
Johnson Controls International - Milan, Lombardy, it (+6 località)
return, responsibility for managing the statutory financial statements preparation and audit, and the tax operations (including tax compliance and reporting, controversy, projects and M&A activity
da: it.talent.com - 4 giorni fa
Experienced – Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk Advisory
Deloitte - Roma, Lazio, it
What impact will you make? Experienced – Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk AdvisoryStiamo cercando una figura consultant/senior consultant da inserire
da: it.talent.com - 12 giorni fa
PROCESS & INTERNAL CONTROL SPECIALIST - Bologna
Ducati Motor Holding S.p.A - Bologna
the organization's operational effectiveness and efficiency, the reliability of financial reporting, and the compliance with laws, regulations and policies. Activities: Fosters organizational culture of
da: Lavoratorio.it - 3 giorni fa
Experienced – Compliance 231- Risk Advisory
Deloitte - Rome, Lazio, it
What impact will you make? Experienced – Governance, Risk & Compliance - Risk AdvisoryStiamo cercando una figura consultant/senior consultant da inserire nel team Regulatory Compliance & Financial
da: it.talent.com - 5 giorni fa
Senior Financial Manager (100% Remote)
Tether Operations Limited - Rome, Lazio, it (+1 località)
, and cash flow projections. Prepare accurate and timely financial reports / statements for executive and board review. Identify and mitigate financial risks, ensuring compliance with regulations
da: it.talent.com - 3 giorni fa
Compliance & AML - Reggio emilia
Page Personnel Italia spa - Reggio Emilia
Compliance & AML - Reggio emilia Categoria: Financial ServicesLuogo di lavoro: Reggio EmiliaIl Gruppo offre una vasta gamma di servizi finanziari per famiglie, persone, PMI e professionisti, inclusi
da: Lavoratorio.it - 4 giorni fa
FY24_FAAS Junior Consultant Corporate Finance - Milano
EY - Milan, Lombardy, it
della tecnologia, dell’innovazione strategica e delle business operations, senza trascurare i rischi legati alla compliance in materia accounting e le esigenze informative del top management.Forniamo assistenza
da: it.talent.com - 3 giorni fa