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Offerte di Lavoro Audit Compliance a Ancona

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Risultati di Ricerca - Lavoro Audit Compliance a Ancona

Group Internal Control & Investor Relations Manager

apartmentSOMACISplaceCastelfidardo, 17 km da Anconaevent_availableoggi

design and implementation of automated controls within ERP and BI systems. 3. Compliance and Audit Readiness • Coordinate regulatory and procedural compliance activities, including those related to organizational models (ex D.Lgs. 231/2001), export...

Financial Crime Analyst

apartmentPlasmaplaceAnconaevent_availableoggi

for people who thrive on challenge and want to leave a mark. What you will do • Manage and coordinate end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5...

Identity Governance and Privileged User Engineer

apartmentAvaloqplaceAnconalanguagebakeca.itevent_available1 settimana fa

workflows' mappings' and job server operations • Integrate new applications and validate access assignments Documentation • Maintain SOPs' runbooks' and audit-compliant records Systems &, Infrastructure • Manage IAM components on Windows/Linux • Perform...