Lavoro Senior Compliance
American Express - Rome, Lazio, it
Market Compliance Office Team, we are looking for an experienced Compliance Professional to join as Senior Manager, Deputy AMLCO and MLRO.This role reports into the Anti-Money Laundering Compliance Officer
da: it.talent.com - 13 giorni fa
EZ Service Srl - Milan, Lombardy, it
compliance audits of suppliers SOX tests: - Participate to SOX management testing on controls, leading tests and / or assisting Senior Auditors on test activities Who you are You are a professional with high
da: it.talent.com - 3 giorni fa
Page Personnel Italia spa - Milano
Senior Consultant Governance, Risk & Compliance Categoria: Business ServicesLuogo di lavoro: Milano e provinciaPer società di advisory, ricerchiamo un Senior Consultant che seguirà progetti volti
da: Lavoratorio.it - 14 giorni fa
Protiviti - Milan, Lombardy, it
stiamo ricercando un Senior Consultant proveniente dalla Revisione che si occuperà di progetti nelle seguenti areeGovernance, Compliance e Controllo InternoRisk ManagementInternal Audit
da: it.talent.com - 5 giorni fa
AXA - Milan, Lombardy, it
periodic reviews to assess data protection compliance and effectiveness of controls, policies and procedures.Prepare reports for senior management and relevant authorities on data protection, security
da: it.talent.com - 6 giorni fa
Page Personnel Italia spa - Milano
SENIOR CONSULTANT GOVERNANCE, RISK & COMPLIANCE - Milano e provincia Categoria: Business ServicesLuogo di lavoro: Milano e provinciaPer societa' di advisory, ricerchiamo un Senior Consultant
da: Lavoratorio.it - 13 giorni fa
Red Bull - Faenza, Emilia-Romagna, it
, overseeing our Italian Headquarter and UK branch, handling treasury functions, and ensuring compliance with tax regulations.As Senior Accountant, you'll be responsible for a wide range of accounting tasks
da: it.talent.com - 7 giorni fa
Worldline - Rome, Lazio, it
customer evaluation process; Ensure the definition, development and implementation of models and methodologies for risk assessment; Take care of informing the Company's Governing and Senior Managers about
da: it.talent.com - 7 giorni fa
HUNTERS GROUP - Saronno (+1 località)
Per importante studio di consulenza fiscale, amministrativa e finanziaria ricerco un/una Contabile Senior - Compliance civilistico e tributario: Assistenza nell’ambito degli adempimenti fiscali
da: intervieweb.it (+1 sito provenienza) - 4 giorni fa
Hydro - Ornago, Lombardy, it (+1 località)
business services to all business areas within the company. Role Purpose Your key responsibility is to manage regional accounting activities, ensuring efficiency and compliance. You will also strengthen
da: it.talent.com - 7 giorni fa