48 Lavoro Risk Internal - pagina 2
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Internal Audit Expert Brunello Cucinelli - Perugia, Italia Enterprise Risk Management & Internal Audit nella pianificazione delle attività e nella reportistica periodica verso il top management e gli organi di governance; eseguire le attività di assurance e consulenza Ieri
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EU Financial Crime Analyst CoinFlip - Rome, Italy activities. Screen customers against sanctions lists, PEP databases, and adverse media sources using third-party tools. Escalate cases with comprehensive documentation and risk rationale. Draft internal Competitive 3 giorni fa
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Consultant/Senior Consultant - Audit, Risk & Compliance - settore produttivo e industriale Protiviti Italia - Monza, Italia , Torino e Roma e conta oltre 450 professionisti. Chi cerchiamo Per la nostra sede di Milano ricerchiamo persone da inserire nel nostro team di Internal Audit , Risk e Compliance , impegnato in progettualità 2 giorni fa
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Assistant - Risk & Compliance BDO Italia - Monza, Italia e/o Giurisprudenza con preferibile Master in Risk&Compliance; Un’esperienza pregressa di massimo 1 anno in ambito Internal Audit/Compliance sarà considerata un plus; Una buona conoscenza della lingua inglese 2 giorni fa
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SENIOR FINANCE MANAGER - MILANO - Milano e provincia Michael Page International - Milano , including renewable energy incentives, carbon credit schemes, and tax laws.Implement robust internal controls and risk management frameworks.Liaise with regulatory authorities, banks, auditors, and external 2 giorni fa
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Global insurance & claims support Savino Del Bene - Florence, Italy critical in managing insurance claims and complaints, working closely with brokers and internal stakeholders to ensure efficient claims processing and risk mitigation.This role offers an exciting opportunity Ieri
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Senior Consultant – Governance & Compliance, Internal Audit – Financial Services Protiviti Italia - Pavia, Italia , intermediari finanziari e compagnie di assicurazione, tra cui: Internal Governance & Risk Culture, Conduct Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing 2 giorni fa
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Senior Finance Manager - Milano Michael Page - Milano e provincia robust internal controls and risk management frameworks. Liaise with regulatory authorities, banks, auditors, and external advisors to ensure compliance and financial efficiency. Business Growth EUR75.000 - EUR80.000 per anno 5 giorni fa
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Consultant – Anti-Financial Crime, Governance & Compliance, Int. Audit – Financial Services Protiviti Italia - Italia applicabili a banche, intermediari finanziari e compagnie assicurative, con focus su tematiche quali: Internal Governance & Risk Culture, Conduct Risk, Anti-Bribery & Corruption (ISO 37001:2016), Whistleblowing 10 giorni fa
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BESS Business Development and M&A Manager Mars Renewable - Peschiera Borromeo, Italy , including risk assessment and valuations. Support negotiations, structuring, and execution of transactions to ensure favourable outcomes for the company. Coordinate with internal teams (product, solutions, BD 2 giorni fa
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