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Offerte di Lavoro Analista Compliance a Roma

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adecco-Roma
Adecco Italia, Roma Financial Services, ricerca per societa in espansione nel comparto assicurativo una/un: Addetto/a Audit, Compliance, Risk Management e Privacy Il/La candidato/a, alle dipendenze del Titolare di funzione e sotto...
Ernst & Young Advisory Services Sdn Bhd-Roma
various compliance analysis and implementations in top tier banks companies. Our clients look to us as trusted consultants, and as a Regulatory Compliance professional, you will be at the heart of that goal. You will provide advisory services encompassing...
appcast.io -
Western Union-Roma
activity analysis, compliance reviews and training sessions. If required, you will follow up with Agents to ensure compliance program gaps are eliminated and identified findings are remediated. Main Role Responsibilities  •  Ensuring, that the Central...
infojobs.it -
ADECCO ITALIA S.p.A.-Roma
Adecco Italia, Roma Financial Services, ricerca per società in espansione nel comparto assicurativo una/un: Addetto/a Audit, Compliance, Risk Management e Privacy Il/La candidato/a, alle dipendenze del Titolare di funzione e sotto...
appcast.io -
SPP S.r.l.-Roma
di uno/a: COMPLIANCE & GOVERNANCE CONSULTANT La risorsa si occuperà di analizzare nel dettaglio la congruità della ricerca, selezione e gestione crediti di imposta provenienti da imprese ed Enti che intendono cederlo, aiutando gli imprenditori a determinare...
intervieweb.it -
ADECCO ITALIA S.p.A.-Roma
ADECCO ITALIA SPA – Filiale Roma Ovest, is currently seeking a highly skilled and motivated Tender Contract Analyst. As a Tender Contract Analyst in a Chemical Pharmaceutical Company, you will be involved in the development, implementation...
appcast.io -
Jones Lang LaSalle-Roma
construction sector (projects and construction works) - Essential knowledge of laws and regulations related to building construction- Analysis capacity for risks detection as well as the ability to search and propose for solutions. - Leadership capacity to...
Capital Insight Management Llc-Roma
for personal development and career advancement across the globe. Your role: As Business Insight Analyst you will gain a broad spectrum of responsibilities centered on understanding and influencing market dynamics. This involves deep-diving into...
appcast.io -
Brown-Forman-Roma
in front of the customers. Market Analysis: Monitor market trends, competitor activities, and customer feedback to identify opportunities and threats. Performance Management: Manage customers P&Ls, conduct regular performance reviews and collaborate with...
Scientifica Venture Capital-Roma
drive sustainable growth and create long-term shareholder value, with transparency and compliance with Italy, Germany, Luxembourg, the UK, and the USA regulations. Duties and Responsibilities   1.  Strategic Financial Leadership: develop and implement...
appcast.io -
KT - Kinetics Technology-Roma
To execute the activities pertaining to planning / reporting within a project, under the supervision of the Project Control Coordinator (or Project Control Manager), in compliance with quality requirements and Project Execution Plan, WBS...
Roma
per proiezioni future e la creazione di vari scenari finanziari, utile per comprendere le dinamiche di pianificazione strategica.  •  Supporto alla Conformità e Reportistica: Aiuto nella preparazione della documentazione finanziaria richiesta per la compliance...
pagepersonnel.it -
Michael Page-Roma
of progresses notably when in depth analysis is needed  •  Ensure compliance with Service Level Agreements and strengthen the quality framework to meet quantitative and qualitative objectives.  •  Drives continuous improvement of process and practices...
michaelpage.it -
KPMG-Roma
group operates. Specifically, the successful candidate will be tasked with:  •  structuring and performing compliance analyses with Italian tax legislation and the OECD guidelines, under the supervision of more senior consultants;  •  analysing the value...
surfingwave.app -
Roma
specifications, hardware requirements and implementations for digital designs targeting FPGAs (SoC)  •  Planning and follow-up of activities during all the phases of Hardware and Firmware development and life cycle in compliance with programme and product...
gigroup.it -
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