COMPLIANCE SPECIALIST_ Stage | Roma, In-Sede
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Le responsabilità
Curare e mantenere il Sistema...
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...
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...
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...
Site Leadership to implement, record and audit safety and statutory compliance programs to provide a safe working environment for all staff. Own the legal responsibilities as the site engineering lead within this framework.
3. Work with the recruitment...
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...
and audit safety and statutory compliance program to provide a safe working environment for all staff. Own the legal responsibilities as the site engineering lead within this framework.
3. Work with the recruitment team to ensure allocated headcount is...
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...
team and mentor their direct reports who in turn develop the technicians within the team.
Work with the site Safety department and Site Leadership to implement, record and audit safety and statutory compliance program to provide a safe working...
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...
available and build solutions.
• Support the Reliability Engineering Manager as they work with the Site Safety department & Site Leadership to implement, record and audit safety and statutory compliance programs to provide a safe working environment for...
responsibilities for the team and mentor their direct reports who in turn develop the technicians within the team.
Work with the site Safety department and Site Leadership to implement, record and audit safety and statutory compliance program to provide a safe...
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...
Methodologies' Client Management' Communication' ComplianceAuditing' Complying With Regulations' Creativity' Data Analysis and Interpretation' Data Ingestion' Data Modeling' Data Quality' Data Security' Data Transformation' Data Visualization' Embracing Change...
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...