Audit, Risk and Compliance Manager
3 settimane fa
legal, public policy, operations and program management teams Youll become an SME in your field Youll learn highly transferable skills in AmazonKey job responsibilities Perform reviews of Third-Parties to verify adherence to applicable laws, standards and Amazons requirements (employment, safety, operational, etc.) Verification, evaluation and assessment of contracted or newly appointed Third-Parties Preparation and execution of reviews with a data oriented approach Writing of reports (Observations and Recommendations) Participation in WW/EU special projects/assignmentsAbout the teamAmazons Transportation Risk & Compliance (TRC) team identifies risks and its mitigating measures in arapidly growing and complex, global environment. The TRC team helps all Amazon transportation business units comply with laws and regulations. To support the business, our primary mission is to perform independent and objective risk-based assessments of Amazon business partners and business units. We verify their activities and related controls with the goal of improving operations, compliance, and risk management. To facilitate an effective program, we validate whether each business has identified its regulatory responsibilities and has established effective processes, controls, and self-testing to understand its current compliance status.BASIC QUALIFICATIONS 6+ years of Operational Audit, Compliance, Risk Management or Internal Controls experience (or equivalent) BA/BS degree (or equivalent) Fluent in Italian and English, both in writing and in speaking required Acquaintance with Italian employment, transportation and safety regulations Robust analytical skills, comfortable working with large amounts of data and communicating data findings Hands-on advanced Excel knowledge to support data analysis and compliance reporting Experience in gathering data requirements and formulating business metrics for reporting, even from multiple sources Clear and concise verbal/written communication and data reporting skills Proven ability to work with cross-functional teams on complex projects Able to thrive in a startup-like environment Willingness to travel at least 50% of the timePREFERRED QUALIFICATIONS CIA, CFE certification (or equivalent) Proven Transportation or Supply Chain industry experience, preferably in a similar or equivalent role (Third-Party management) Experience with data analysis tools such as Excel, Tableau, SQL (intermediate to advanced) Other foreign language skills are considered a plus
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Compliance & Risk Manager
2 mesi fa
Lombardia, Italia Confidenziale A tempo pienoSeltis researchs for a multinational healthcare company aPosizione: COMPLIANCE AND RISK MANAGERRequisiti: In this role HIS mission will be to review on regular basis that the company is compliant with Laws, Regulations and Practices that govern our business lines. Identify, evaluate and handle non - compliance issues. He will have a good background on AML...
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Risk & Compliance, Digital Innovation and Ai
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Lombardia, Italia Confidenziale A tempo pienoDescrizione In Accenture' potrai portare la tua visione innovativa al cuore del cambiamento' lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore. Il tuo ruolo e le tue...
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Risk & Compliance Expert [online/phone Recruitment]
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoDescrizione In Accenture' potrai portare la tua visione innovativa al cuore del cambiamento' lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore. Il tuo ruolo e le tue...
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Whs Contract Risk, Eu Pm, Contract Risk Management
1 settimana fa
Lombardia, Italia Confidenziale A tempo pienoJob summary The position can be based in other European locations Please submit your CV in English The EU Regional Contract Risk Safety Program Manager will report directly to the EU Regional Sr. Contract Risk Safety Program Manager and have the primary role to support regional site's execution of processes and tools to support Amazon Project Managers in...
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Financial & Liquidity Risk Expert
2 mesi fa
Lombardia, Italia Confidenziale A tempo pienoJob 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...
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Aaron King International: Compliance Specialist
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoOur 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...
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Risk & Compliance Data Architect
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoWhy Accenture To discover the energy and commitment we devote to our customers by transforming their working method with the most advanced technologies. At Accenture, you'll grow as a member of an international network. Each day, youll make a difference using whatever makes you unique. You will work in several high innovation content areas, in agile and...
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Corporate Governance/risk
2 mesi fa
Lombardia, Italia Confidenziale A tempo pienoDescrizione della societPer il potenziamento della divisione Financial Services presso la sede di Milano, una nota societ di consulenza, ricerca diverse figure professionali con almeno 2 anni di esperienza in specifici ambiti quali Internal Audit, Risk Management, Compliance, Corporate Finance.Specifiche della posizione: La risorsa sa lavorare in team, ha...
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Lombardia, Italia Confidenziale A tempo pienoJOB DESCRIPTION Job Description SummaryThe Dealer Compliance Specialist assists in the management and maintenance the zones Independent Third-Party (ITP) compliance program under the responsibility of the Senior Dealer Compliance Specialist and/or the Senior Compliance leader. The Dealer Compliance Specialist is responsible for both advising and enforcing...
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Risk and Quality Specialist
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoRisk and Quality Specialist - Milano IFS Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSpecialistJob Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra nel nostro team Chief Quality Office come: Risk and Quality SpecialistYour...
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Privacy and Compliance Counsel
2 mesi fa
Lombardia, Italia Confidenziale A tempo pienoOutbrain is seeking a Privacy and Compliance Counsel to provide strategic legal advice on compliance and data protection laws. The role will work cross functionally with our technical teams, product teams and business teams. You will be supporting Outbrains privacy programme, working on complex privacy agreements and projects.
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Internal Audit Specialist
2 settimane fa
Lombardia, Italia Confidenziale A tempo pieno: MILANO OFFICE SPECIALIZZAZIONE: Banking & Insurance Per importante società specializzata in servizi di asset management, real estate e credit servicing, ricerchiamo: INTERNAL AUDIT SPECIALIST La risorsa, lavorerà per la del gruppo, ed entrerà a far parte del team di Internal Audit, riportando al Director di funzione ed operando in costante con il...
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Sr. Risk Professional On Esg and Climate
2 mesi fa
Lombardia, Italia Confidenziale A tempo pienoGenerali is a major player in the global insurance industry a strategic and highly important sector for the growth, development and welfare of modern societies.Within theRisk Operating Frameworkarea we are looking for aSr. Risk Professional for ORSA, Policy and Governance.The Policy, ORSA and Governance Team within Group Risk Management is responsible...
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Majorel: Head of Compliance
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoYour 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...
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Internal Audit Manager
3 giorni fa
Lombardia, Italia Confidenziale A tempo pienoPresentazione dell'azienda Il Gruppo Armani è leader tra le aziende del settore della moda e del lusso con più di 7.620 dipendenti e 7 stabilimenti di produzione. È presente con i tre marchi di riferimento Giorgio Armani, Emporio Armani e A|X Armani Exchange in tutti i principali paesi dei vari continenti. Solidamente radicata nella realtà italiana,...
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Trade Compliance Operator
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoMansioneSiamo 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...
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Junior Internal Auditor
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoDevelop 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...
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Production Manager
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoOverview: 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...
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Fineco Bank: Uk Compliance Financial Specialist
2 settimane fa
Lombardia, Italia Confidenziale A tempo pienoFunction 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...
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Legal Manager
2 mesi fa
Lombardia, Italia Confidenziale A tempo pienoWe're looking for a talented and highly motivated lawyer (based in Milan) to support our rapidly growing and evolving businesses. He/she is responsible, as Legal Manager for Legal & Compliance, for the legal affairs of the Italian subsidiaries, with a dotted line with the CEEME Region Lead Counsel. As Legal Manager you will have a multifaceted practice and...
