Group Compliance Control Assurance

Compliance Quality Assurance (CQA) team has the purpose to run local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (incl. Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring and Process Reviews and conducting second level controls and performing onsite inspections in reference to the...

Gi Group multinazionale italiana del lavoro, è specializzata nella selezione, formazione, inserimento e sviluppo professionale per il mercato italiano. Collaboriamo con Saipem, una piattaforma tecnologica e di ingegneria avanzata per la progettazione, la realizzazione e l'esercizio di infrastrutture e impianti complessi, sicuri e sostenibili. Da sempre...

**Role Overview** Compliance Testing (CT) provides assurance on the design and operating effectiveness of the business’ control environment and/or adherence to the applicable regulations and the Bank’s policies. CT&A staff develop and execute an annual testing plan, which consists of mandatory and risk-based tests, and that covers Compliance risk types...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

Seleziona la frequenza (in giorni) di ricezione di un avviso: Milano, IT Group Tax Risk ManagerSiamo alla ricerca di una figura di Group Tax Risk Manager da inserire all'interno della funzione Tax. La risorsa, riportando al Tax Director di gruppo, sarà responsabile delle seguenti attività:• Gestione del Tax Control Framework; • Aggiornamento della...

HEAD OF COMPLIANCE (JOB NUMBER: BNPPRE_CPL) ASSIGNMENT - Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her scope of responsibility (Business Line, Country, Region) - Manages one or several teams of generalist or specialist Compliance Officers MAIN MISSIONS - Provides reasonable assurance towards governance...

For a multinational Insurance Group, we are looking for an **Internal Control Specialist** who will join the Italian Team based in Milan. The resource will be working into the compliance department, and will identify and analyze the potential risks,organizes and oversees the controls of permanent monitoring of level I and II and implements and ensures...

La divisione Engineering di Selection by Eurofirms Group, Società di Ricerca e Selezione del Personale, è alla ricerca di una figura di QUALITY ASSURANCE AND CONTROL MANAGER per realtà operante nel settore Oil & Gas. Il nostro cliente e' una Spa presente sul mercato da 70 anni, esporta in piu' di 50 paesi del mondo ed e' certificata IS0 9001, 14001,...

**About the Role** We are looking for a highly motivated individual to be a Compliance Officer for Swiss Re's Corporate Solutions (commercial lines) Europe, Middle East & Africa (EMEA) business. This role is part of a team of Compliance Officers servicing this business in the region and while there may be a specific focus on a country, the role will work...

Quality, Assurance, GMP, GDP, ISO9001 **La tua nuova azienda** Azienda farmaceutica orientata alla valorizzazione e al riposizionamento di prodotti maturi. **Il tuo nuovo ruolo** In qualità di Quality Control/Assurance ti occuperai di nella gestione ed implementazione delle diverse attività che afferiscono al Sistema Qualità secondo i principi delle...

NHOA S.A. (formerly Electro Power Systems - Engie EPS), global player in energy storage and e-mobility, active in the construction of the largest fast and ultra-fast charging infrastructure in Southern Europe, develops technologies enabling the transition towards clean energy and sustainable mobility, shaping the future of a next generation living in harmony...

**Date**:Apr 22, 2024 **Location**: Milano, IT, 20134 **Company**:De Nora OUR VISION: Leverage available talents as catalysts for a sustainable future. OUR MISSION: Agility & green technologies for value creation. We are looking for an intern for our Legal Department who will support the Group Compliance manager. The resource will focus on: - Reviewing,...

OHB Italia is seeking for its Product Assurance department  for immediate start aPRODUCT ASSURANCE MANAGER (M/F) REF.PA.24Your Tasks:Leading the Product Assurance activities of the Project by coordinating the PA teamResponsibility for all the quality aspects of a specific project/product.Ensuring that the development and delivery of all hardware and...

**Dolce & Gabbana**, a leader in the world of luxury fashion, for its new in-house Beauty Division has an exceptional career opportunity available for an Internal Control Manager based in Milan. Are you ready to take on a thrilling opportunity in the world of cosmetics? We are currently seeking a talented **Internal Control Manager** to join our prestigious...

**Chi cerchiamo** Per la nostra sede di **Milano **siamo siamo alla ricerca di una persona da inserire all'interno dell'area Fiscale e Tributario del Gruppo A2A, nel team **Compliance e Contenzioso Fiscale **. La struttura ha responsabilità di garantire l’aggiornamento della normativa fiscale, gestire il presidio dei contenziosi fiscali garantendo lo...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients' success. We provide our clients with the insight to focus resources...

88persone hannogià visualizzato questa offerta Dettagli opportunità Settore: Funzione: Tipo di Contratto: Codice opportunità: Descrizione Per una nota compagnia internazionale specializzata nel settore delle assicurazioni vita, infortuni e salute. Principali responsabilità Siamo alla ricerca di un/una Sales Control Lead. PRINCIPALI...

Control Risks is a specialist risk consultancy that helps to create secure, compliant and resilient organisations in an age of ever-changing risk. Working across disciplines, technologies and geographies, everything we do is based on our belief that taking risks is essential to our clients’ success. We provide our clients with the insight to focus...

The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial loss, as a result of...

Per azienda che opera a livello internazionale che opera nei settori ambiente, energia, calore, reti e tecnologie ricerchiamo una **figura di**: INTERNAL AUDIT COMPLIANCE L. 262 **Ruolo**: La risorsa sarà inserita con il ruolo di Internal Audit compliance L. 262 sulla sede di Milano nella struttura di PROCESSI AMMINISTRAZIONE, FINANZA E CONTROLLO E...