Lavoro Compliance

Alma Farmacie - Milano, Italia (+1 località)
: identificare, valutare e mitigare i rischi legati alle operazioni finanziarie. Supervisione dei pagamenti: garantire l'esecuzione tempestiva e accurata dei pagamenti. Compliance: assicurare la conformità
da: it.lifeworq.com - 3 giorni fa

Wehunt - Bologna, Italy
. Aggiornamento periodico delle valutazioni di rischio. Coordinare le attività di un team di tre professionisti Interfaccia con gli altri dipartimenti (Risk, Compliance, Legal) al fine di valutare gli impatti Competitive
da: eFinancialCareers.it (+1 sito provenienza) - 6 giorni fa

Adecco - Ghedi, Italia
e classificazione della documentazione rilevante Implementare il modello di cooperative compliance locale, a partire dall’esistente a livello di gruppo e fungere da tax controller ai sensi del modello
da: it.lifeworq.com - 2 giorni fa

GEODIS - Milan, Italy
, and reliability of financial data; Contribute to the drafting of the budget in compliance with Group rules and top management strategies, and for their area of expertise, actively support the Head of
da: it.lifeworq.com - 2 giorni fa

Zobele - Trento, Italy
Accountant ensures the proper performance of accounting activities in compliance with the timetables and in cooperation with other functions. Responsibilities: Promotional invoices/YEB Customer debit notes
da: it.lifeworq.com - 2 giorni fa

D-Marin | The Selection of Premium Marinas - Italy (+1 località)
management on monthly, annual or ad hoc basis Ensure compliance with internal controls requirements. Collaborate with other departments, such as Sales, Operations, and HR, to provide financial insights and
da: it.lifeworq.com - 24 giorni fa

Stern Energy - Parma, Italy
coordination with Italian and English-speaking business partners and colleagues. Key Responsibilities: - Monitor daily operations of SPVs and ensure compliance with applicable laws and project agreements
da: it.lifeworq.com - 2 giorni fa

Bosch Italia - Milan, Italy
, and annual closing processes .Support operational treasury tasks, including cash flow management, collections, and payments .Assist the team with operational tax compliance, such as tax returns and VAT
da: it.lifeworq.com - 2 giorni fa

Carraro Group - Rovigo, Italy (+1 località)
Opportunity Employer. Please attach your CV to your application: only fitting applications will be contacted. Personal data will be processed in absolute compliance with the provisions contained in European
da: it.lifeworq.com - 5 giorni fa

Johnson Electric - Asti, Italy
responsible for the accounting and monthly closing tasks for Johnson Electric’s European HQ that is based in Switzerland. Your responsibilities will be to: Ensure compliance of bookings with accounting
da: it.lifeworq.com - 4 giorni fa