Audit, Risk and Compliance Manager

Job Description SummaryA key role in risk identification, assessment and control combining analytical and relational skills.Job DescriptionYou will join the Financial & Liquidity Risk team of the Risk Management Area which is responsible for the development and use of the risk measurement models and tools adopted by the Bank. In particular, you will...

Our candidate will coordinate the development and application of organizational and Control Models foreseen by Italian Legislative Decree 231/01 for the Companies and support the Compliance team in the execution of operational tasks related to Compliance projects enabling business process improvement, supporting Business as well as Staff Functions on acting...

Your tasksThe Head of Compliance is responsible for executing and setting strategic directions for the Majorel Compliance Program. This role serves as a compliance business partner for Majorels international business units and advises the business on compliance solutions related to strategic matters, as well as day-to-day activities. The Head of Compliance...

MansioneSiamo alla ricerca di un trade compliance operator da inserire all'interno di un'importante azienda multinazionale sita in Gorgonzola (MI). Si offre contratto full time a tempo determinato con possibilità di prosecuzione. ResponsabilitàIn cooperation with the Trade Compliance Manager and the NECO, he/she shall be responsible for: Support the export...

Develop internal audit work program, using a risk-based methodology, Prepare and perform field works, obtain, analyze and evaluate accounting and operational documents Prepare, discuss and present audit issues on audit reports that reflect audit’s results Evaluate management responses on audit’s results and conduct follow up audits to monitor...

Function and JobThe resource will join the Investment Services Team within the Advisory and Regulators Unit in the Compliance Department with the following tasks: taking care that the UK business of the Bank (Branch or/and freedom to provide services) is conducted in compliance with UK regulation and accordingly to Groups Compliance standardsproviding...

BTO, consulting company offering Project Management services in the IT field, is looking for a Project Manager with expertise in Security to support a client in the Insurance field in Munich, Germany. **Project Manager & Security Expert**: **Main Activities**: The Security Expert is assigned to Security Assurance Manager. The role has overall responsibility...

Overview: Group Key Figures: Revenue £950m (2021), 7,500 employees, manufacturing in 30+ countries, and customers in 100+ countries. A UK PLC with head office located in Windsor, Berkshire UK. Listed on London Stock Exchange; Member of the FTSE 250 Index. Summary of role The Production Manager is responsible for leading and managing the day-to-day...

Overview: Group Key Figures: Revenue £910m (2020), 7,500 employees, manufacturing in 30+ countries, and customers in 100+ countries. A UK PLC with head office located in Windsor, Berkshire UK. Listed on London Stock Exchange; Member of the FTSE 250 Index. Overview of the role The mission of the QA and PC is based on 4 main axes: - Continuous improvement...

Role Purpose We are seeking an Internal Auditor who will be responsible for the timely execution of risk-based internal audits in accordance with the audit plan, as well as assisting with other audit matters and projects. This position reports to the Head of Italy Audit. Key accountabilities and decision ownership - Plan and execute risk-based financial,...

confidenziale, divisione ict di confidenziale.. A. ,confidenzialeut. Min. --- prot.. 1101- sg, collabora con plenitude società benefit nuova identità di eni gas e luce controllata da eni,che è presente sul mercato con un modello di business che combina la produzione di energia da fonti rinnovabili, vendita di gas, luce e servizi energetici a clienti...

Adecco LifeScience, divisione specializzata di Adecco Italia, ricerca per un’azienda farmaceutica conto terzi un/una: Quality Compliance Specialist - Contratto Tempo Indeterminato La risorsa verrà inserita nel Reparto Compliance che, nell’ambito della Quality Unit, contribuisce alla realizzazione delle politiche di Qualità garantendo che il sito...

: MILANO OFFICE SPECIALIZZAZIONE: Banking & Insurance Per importante società specializzata in servizi di asset management, real estate e credit servicing, ricerchiamo: INTERNAL AUDIT SPECIALIST JUNIOR La risorsa, lavorerà per la del gruppo, ed entrerà a far parte del team di Internal Audit, riportando al Director di funzione. In particolare la risorsa...

Integrity FIS, Reval, Openlink)Knowledge of Cash Management (payments, cash transfer, cash forecasting, cash concentration) and Financing (debt, equity and investment management)Knowledge of Credit Risk fundamentals (origination, credit assessment, risk mitigation and risk transfer)Excellent knowledge of reporting (MS Excel incl. VBA and macros) and data...

In uno scenario caratterizzato da rilevanti cambiamenti delle condizioni sociali' ambientali ed economiche' innovazione tecnologia pervasiva e rischi geopolitici' le imprese devono trasformare i propri modelli di business' analizzare e gestire i rischi responsabilmente' comunicando con trasparenza i propri obiettivi e risultati. Il team Governance' Risk &...

In uno scenario caratterizzato da rilevanti cambiamenti delle condizioni sociali' ambientali ed economiche' innovazione tecnologia pervasiva e rischi geopolitici' le imprese devono trasformare i propri modelli di business' analizzare e gestire i rischi responsabilmente' comunicando con trasparenza i propri obiettivi e risultati. Il team Governance' Risk &...

Importante Azienda cerca per TEVA, multinazionale operante nel settore chimico farmaceutico, una risorsa da inserire in stage a supporto del dipartimento Quality Compliance, presso il plant produttivo di Rho (MI). Chi siamo Teva, leader mondiale con oltre 40.000 dipendenti nel settore dei farmaci equivalenti, con un business differenziato che comprende...

MissionWithin the management company Tikehau Investment Management Italy, you will integrate the Fund Operations/Compliance department and will be involved in the business processes of private debt, private equity and real state funds/vehicles.Your main tasks will be: Participate in banking and accounting reconciliation processes; Assist in the preparation...

English CV Please!As a core member of the Alibaba.Com legal team, you will: 1.Advise on regulatory compliance of the platforms international expansion of current and proposed new e-commerce offerings (such as platform liabilities, data compliance, product safety and IP).2.Provide advice to business teams on compliance aspects of theimplementation of...

Confidenzialeis a consulting firm, leader in national and international recruitment, for Top & Senior Management, Management, Talent Acquisition and international Search. We act as a Company in Search and Selection, through our specialized units: Companies - HR, Confidenziale& Accountancy - Technical & Engineering - Sales & Marketing / Supply Chain Our...