22 Lavoro Compliance Internal Roma - pagina 2
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EY - Senior Consultant Technology Risk - IT Audit - Roma EY - Rome, Lazio, it dei nostri clienti; Fornirai supporto alle funzioni di controllo (Internal Audit, Risk, Compliance) nella valutazione e indirizzo dei rischi legati alla tecnologia; Fornirai supporto nello svolgimento di Assessment 9 giorni fa
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Senior Specialist - Joint Venture Development MatchaTalent - Rome, Lazio, it in effective networking platforms with internal and external entities. Participate in corporate-level committees to address special projects or initiatives. Audit and Compliance: Analyze and implement actions 9 giorni fa
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Local Compliance and AML Officer AXA Group - Rome, Lazio, it Senior Compliance Officer and the COO to ensure that internal policies and procedures related to regulatory compliance are reviewed at least annually and are easily accessible to all employees.• Ensure 7 giorni fa
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Associate & Senior Associate - Internal Audit, Governance, Risk & Controls - Roma PwC - Rome, Lazio, it bribery e antitrust, di soluzioni Fraud PreventionSviluppare piani di Internal Audit, attraverso il set up e l’organizzazione della funzione aziendale, operando su incarichi di Internal Audit outsourcing 7 giorni fa
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Server/Waiter/Waitress Radisson Hotel Group - Rome, Lazio, it effective working relationships whilst promoting the company culture and values.-Ensures adherence and compliance to all legislation where due diligence requirements and best practice activities are planned 4 giorni fa
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Managing General Agent Antal International - Rome, Lazio, it risk appetite set by the Owners. To continuously supervise all departments compliance with Risk Management policy and framework. To ensure internal deadlines for submission of premium bookings are €30.000 - €60.000 5 giorni fa
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Technology Project Manager - Patient Centred Solutions - Italian Speaker IQVIA - Rome, Lazio, it and mentor junior Project Manager staff.• Partner with other Project Managers to develop and implement process improvements• Prepare and present project information at internal and external meetings 6 giorni fa
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QUALITY LEAD Manpower - Rome, Lazio, it personnel with regards to the Quality systems adopted by the site3. Preparing documentation for the Quality Management System4. Planning and conducting internal audits and checks to ensure all activities are 13 giorni fa
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QUALITY LEAD ManpowerGroup - Rome, Lazio, it informing personnel with regards to the Quality systems adopted by the site 3.????Preparing documentation for the Quality Management System 4.????Planning and conducting internal audits and checks to ensure 14 giorni fa
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Internal Audit Specialist FAO - Rome, Lazio, it the Organization’s internal controls, risk management and governance, (e.g. project/programme/function/office) by performing value for money and compliance audit, advisory, inspection, or special 11 giorni fa
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