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Offerte di Lavoro Analista Compliance a Roma

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Engineering Group-Roma
delle funzioni di risk audit e compliance. Quali saranno le tue attività e responsabilità?  •  Leadership del team di Functional & Business Analyst impegnati nelle diverse iniziative progettuali;  •  Concezione dell’approccio di business consulting da adottare...
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KT - Kinetics Technology-Roma
in compliance with Company policy, Host country labour law and immigration guidelines. Support the selection processes for new resources. To manage hiring and termination processes. To keep tuned functional responsibilities about their relevant personnel issues...
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agap2 Italia-Roma
umane sono sempre al primo posto. In ottica di potenziamento dei nostri team, siamo alla ricerca di un Business Analyst esperto nel settore bancario, che possa offrire soluzioni innovative o per la gestione dei conti correnti, o per la prevenzione...
Groupe INATIS-Roma
and performance tests on railway equipment.Identify malfunctions and carry out necessary adjustments. Analysis and Validation:Analyze test results and compare them with compliance criteria.Validate system performance and propose corrective actions if needed...
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DNV Germany Holding GmbH-Roma
About Business Assurance We help companies ensure compliance, build high-performing management systems, and meet competence needs within a wide range of industries. DNV helps companies understand and manage their risk picture through our management...
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Cementir Holding N.V.-Roma
the efficient and effective execution of all ongoing audit processes and initiatives.The ideal candidate will play a key role in supporting the planning and execution of various audits, including operational, financial, and compliance audits...
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MANTU GROUP SA-Roma
Join our team as a Functional Analyst IT (Payment services) - Remote and start a new adventure in an international and dynamic environment where you will be able to fulfill your career expectations in a fast-growing organization. Being a consultant...
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NEXTCHEM-Roma
proposal and execution phases:  •  Supporting the development of the budget of competence.  •  Preparing the proposal schedule according to the details defined by the Proposal Manager.  •  Preparing project planning control documents in compliance with the...
Emmi Dessert Italia S.p.A.-Roma
structure and benefits package to ensure both market competitiveness and internal equity.  •  Evaluate market trends to propose and implement innovative compensation packages that meet organizational objectives.  •  Ensure compliance with international policies...
Exein-Roma
financial statements, ensuring accuracy and compliance with accounting standards.  •  Budgeting and Forecasting: Assist in the preparation of budgets, financial forecasts, and variance analysis to provide management with insights into financial performance...
Emmi Dessert Italia S.p.A.-Roma
QA) and Quality Control (QC) activities to implement quality systems, ensure regulatory compliance, and drive continuous improvement initiatives within the production facility. Actively participating in the development of food safety culture, team...
Hyatt Regency Rome Central-Roma
income and transactions, ensuring compliance with company policies and procedures.Manage reconciliations of deposit accounts and other balance sheet accounts.Reconcile the accounts receivable ledger, ensuring accurate allocation of payments.Ensure...
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Michael Page International Italia S.r.l.-Roma
efficient and sustainable investment strategies, implement investment policies, and ensure compliance with ethical and regulatory criteria. Additionally, conduct market analysis, evaluate new financial instruments, and prepare reports for the Investment...
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Synergie Italia-Roma
DESCRIZIONE AZIENDA Synergie Italia S.p.A. - Agenzia per il Lavoro, Filiale di Pomezia, cerca per un importante Multinazionale Farmaceutica e Medical Device, un/una TENDER ANALYSIS CLERK - settore pharma (zona ROMA EUR). POSIZIONE La risorsa...
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Michael Page International Italia S.r.l.-Roma
in coordination with the Treasury team.  •  Support the implementation and monitoring of investment policies in alignment with the organization's objectives.  •  Track and ensure asset managers' compliance with investment policies and guidelines.  •  Assist in analyzing...
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