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Risultati di Ricerca - Lavoro Audit Compliance a Latina
Contrader-Latina
COMPLIANCE SPECIALIST_ Stage | Roma, In-Sede Sei un/a Compliance Specialist pronto/a a nuove sfide? Allora continua a leggere, perché ti stiamo cercando per un'opportunità di carriera unica. Le responsabilità Curare e mantenere il Sistema...
AXA Group-Latina
Your ProfileSKILLS AND EXPERIENCE• Minimum of 3-5 years working within the Compliance, Legal, Audit or Risk team or a regulated insurance company or group.• Understanding and experience of local insurance regulatory framework including AML requirements...
Alti Profili-Latina
Beverage;  •  Relazioni con Stakeholder  •  gestione delle relazioni con banche, investitori, auditor e altre parti interessate;  •  coordinamento delle attività relative al finanziamento di progetti aziendali, anche attraverso fondi pubblici o privati...
CPL TAYLOR e CPL PLACEMENT-Latina
compliance  •  Contributes to GVP quality management plans and compliance program  •  Assists clients in audit/inspection readiness  •  Ensures tracking of compliance metrics  •  Assists clients in identifying and up following up on corrective action plans...
Avaloq-Latina
compliance lifecycle, as well as identify areas for improvement and drive initiatives to implement those improvements. Your key tasks - Managing a team of assurance professionals and tracking/coordinating all information security audit and compliance...
bakeca.it -
DNV GL-Latina
The Lead Auditor is responsible for leading a team to conduct audits and assessments in compliance with DNV standards, international standards, or similar national standards. These audits should be in accordance with established DNV methodologies...
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...
bakeca.it -
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...
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...
bakeca.it -
Marriott International-Latina
honesty/integrity; leads by example.• Communicates the strategic goals, the focus and the owner priorities to subordinates in a clear and precise manner.• Oversees internal, external and regulatory audit processes.• Provides excellent leadership by...
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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