and strong Project Management skills to drive complex team. It is not possible to use employees with lower seniority than L6
Why can’t we absorb with the existing team / HC? Have we completed Availability Check? Do we have the skills available among tenured...
Description
You will play a key role in ensuring the financial success and sustainability of the hotel by providing strategic financial guidance and implementing sound financial practices.
Key Responsibilities:
1. Financial Management: Identify optimal...
Western Union Agents' efforts implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures. Also, you will evaluate how Western Union Agents incorporate compliance requirements and standards through conducting...
e pragmatici con l’obiettivo di agevolare la digitalizzazione delle organizzazioni.
All’interno del gruppo Risk Private, ti occuperai di:
1. Fornire consulenza su tematiche di governo societario, di Enterprise Risk Management e gestione dei rischi aziendali...
and employee is client facing
Why can’t we deliver at a lower job level?
We need employees with strong DWH Methodology knowledge, strong technical competencies on DWH tools, strong Data Management and Data Architect skills. Moreover employee will have to drive...
time like the present to take the next step; and we’re here to support you in your journey.
About the job
The Risk and Fraud Consulting team is hiring an Implementation Project Manager.
As a Project Manager, you will:
Serve as customer liaison on...
international fund for agricultural development ifad-Roma
and grants, payments and payroll transactions to reduce risk of error, fraud and non-compliance with rules, maintenance of clean vendor master files, arrears and debt management of loans
• Controllership: Know-how in internal control design, setup, mapping...
will be the one that sets up, configures and tweaks the software so that it runs as good as it can for the customer.
In this team you'll join customer's project with a focus on Risk Management and FraudManagement domain.
Required Qualifications...
gestionali e di governance all’interno del Gruppo
• Redigere rapporti dettagliati e comunicare i risultati delle verifiche al management e ai membri del consiglio di amministrazione
• Collaborare con i collegi sindacali per garantire conformità alle normative...
financial management skills and knowledge of finance systems and procedures
• Experience in working in coordination with local partners and into a consortium program.
• Proficiency in the use of the Microsoft office package particularly Excel...
Strong organizational and time management skills to deal with shifting priorities and high volumes of work - Experience investigating fraud, spam, or other types of inappropriate information is an asset Required Qualifications: - Fluent in Serbian - B2 or...
Position Title : Resources Management Officer
Duty Station : Rome, Italy
Classification : Professional Staff, Grade P3
Type of Appointment : Fixed term, one year with possibility of extension
Estimated Start Date : As soon as possible
Closing Date...
Strong organizational and time management skills to deal with shifting priorities and high volumes of work - Experience investigating fraud, spam, or other types of inappropriate information is an asset Required Qualifications: - Fluent in Albanian - B2...
bakeca.it -
7 offerte simili: Reggio Calabria, Bari, Bologna, Nuoro, Brescia...
in relation to Service financials.
• Provide and present executive summary of the performance to Service Management team. Contribute, agree and follow-up on actions.
Qualifications:
• University degree with a major in Finance, Accounting, Business...
Identifying systems relevant for SOD purposes, Periodically updating SOD compensating controls. Support management in initiatives aimed at mitigating SOD conflicts risks (es. Review of process flow' definition of compensating controls), Enhance Control...
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Fraud Management in Lazio
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
12
Ricevi le offerte via email!
Ricevi notifiche via email con le ultime offerte di lavoro per: Fraud Management in Lazio
oppure
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
Cerchi un lavoro migliore?Iscriviti per proseguire
Fraud Management in Lazio
Ricevi gratis e in esclusiva le nuove offerte di lavoro!
oppure
664.884 persone stanno già ricevendo le nuove offerte!
Ricevi più offerte!
Inserisci gli altri lavori che ti interessano
Cosa
Dove
Controlla la tua email!
Per cominciare a ricevere le offerte di lavoro clicca subito sul link nell'email che ti abbiamo inviato all'indirizzo:
Se non trovi l'email, controlla la casella spam/posta indesiderata Aggiungi l'indirizzo jobemail@jobbydoo.it all'elenco dei tuoi contatti per avere la certezza di ricevere tutte le offerte
Email già registrata
Abbiamo inviato una email a
Clicca su una delle offerte contenute nella email per riattivare il servizio e aggiornare le tue preferenze