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Offerte di Lavoro Analista Compliance a Latina

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BSP Pharmaceuticals S.p.A.-Latina
Reports), based on the analysis of data generated from validation activities, in compliance with company protocols and procedures; Main Requirements :  •  Master's Degree in Chemical Engineering/CTF/Chemistry  •  Knowledge of regulations regarding Equipment...
Webuild-Latina
e istituzioni nazionali/internazionali.Generare reportistica analitica e piani di mitigazione dei rischi in coordinamento con funzioni aziendali (Compliance, Supply Chain)Supportare attività di due diligence e analisi delle minacce (Risk Threat Analysis...
Hugo Boss-Latina
activities,  •  Handle orders' merchandise receipts' verify and authorize the invoices,  •  Assist with analysis' presentations and materials for internal and cross-functional meetings, Your profile:  •  Have a background in Economics' Business Administration or...
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Deloitte-Latina
assessment, policy development, and compliance analysis related to AI and dataExperience in mentoring and coordinating junior team membersAdvanced knowledge of English, both written and spoken.Make an Impact that MattersDeloitte is a leading global network of...
EY-Latina
insights into the sector. In this role' you will do more than just financial auditing, you will also seize a distinctive opportunity to ensure rigorous regulatory compliance. Kick-start a purposeful career and join our unique team to help shape the future...
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KPMG-Latina
company and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitisation, risk analysis and management...
PricewaterhouseCoopers-Latina
Methodologies' Client Management' Communication' Compliance Auditing' Complying With Regulations' Creativity' Data Analysis and Interpretation' Data Ingestion' Data Modeling' Data Quality' Data Security' Data Transformation' Data Visualization' Embracing Change...
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KPMG-Latina
and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitization, risk analysis and management, and support...
KPMG-Latina
company and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitisation, risk analysis and management...
KPMG-Latina
expert in managing the full lifecycle of SuccessFactors projects, from initial analysis to delivery, ensuring compliance with regulations, especially in the context of public tenders and contracts.You have advanced proficiency in English, ideally...
ALSTOM-Latina
the teams and subcontractors works (mechanics companies, etc.) in compliance with Alstom HSE and local rules.The P&T Manager is responsible for his budget and the P&T maintenance and storage areas Quality Plan & HSE Plan plans...
AXA Group-Latina
and detailed business requirements, with precise and realistic timelines and measurable expected results and conclusions.Compliance & Control: Ensure the respect of Banque Nationale of Belgium and AXA Group actuarial guidelines, compliance requirements...

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