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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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Groupe INATIS-Roma
Execution:  •  Perform functional and performance tests on railway equipment.  •  Identify malfunctions and carry out necessary adjustments.   1.  🔢 Analysis and Validation:  •  Analyze test results and compare them with compliance criteria.  •  Validate system...
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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Northrop Grumman Italia-Roma
to join our company. In this role, you will be responsible for ensuring the definition and maintenance of the competitive Cost/Pricing System for NGI products/services, analyzing and managing the customer's requests for quotation; in compliance with...
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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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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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...
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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Hyatt Regency Rome Central-Roma
and reconciliation of 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...
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...
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...
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...
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...
Alfasigma-Roma
favorable and in compliance with legal requirements.  •  Monitor contract performance, renew contracts as needed, and manage contract expiration and renewal processes. Data Analysis and Reporting:  •  Analyze procurement data to identify trends, track...
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