to examine in depth Compliance, Internal Audit and AML topics. With your Team you will assist well-known local or international... and governance models, along with the related internal documentation Planning and implementation of audit tasks and analytical...
The Internal Audit function, as an independent Third Line of Defense control function, is responsible for planning... the Head of Internal Audit and the team in performing risk assessment activities and defining Audit plan Discuss audit...
professional figure: SENIOR INTERNAL AUDITOR FINANCIAL AND BANKING SECTORS The ideal candidate is a professional... with at least 4 years of experience in a similar role within the banking, financial, or audit sectors. We are seeking a Senior Auditor...
for the following professional figure: SENIOR INTERNAL AUDITOR FINANCIAL AND BANKING SECTORS Position The ideal... sectors. We are seeking a Senior Auditor to join a newly formed international team, with a strong focus on applicable internal...
professional figure: SENIOR INTERNAL AUDITOR FINANCIAL AND BANKING SECTORS The ideal candidate is a professional with at least 4... years of experience in a similar role within the banking, financial, or audit sectors. We are seeking a Senior Auditor...
contribute to the success of the Group. About Richemont Internal Audit Richemont Internal Audit is a Group function reporting... Internal Audit team, whilst connecting with the Richemont Regional Functions. Learn more about life at Richemont...
Within the Internal Audit function, the Senior Auditor will support the delivery of Internal Audit (IA) objective... this, the Internal Audit Function operates as a third level of control, carrying out its review and assessment activities...
o dipartimenti di internal audit di società industriali; Hai una laurea magistrale in Economia e Management, Business... or as an auditor with a consulting company/Big Four company or in the internal audit departments of industrial companies; Evolution...
Senior Data Manager GCD On behalf of our Client a global pharmaceutical company, IQVIA is looking for a Senior Data... Management in case of audit and Regulatory Inspection RESPONSIBILITIES: To plan and drive the conduct of all Data Management...
commentary and recommendations to senior management and internal stakeholders. Contribute to cross-functional projects... deductions, promotional spend, and post-audit evaluations of trade investments to ensure cost efficiency and financial discipline...
similar or connected functions (*preferably, control functions such as internal audit, risk management and compliance....A. Compliance Function will act as internal reference point of the Compliance Function structure mainly dealing with compliance...
Line of Service Assurance Industry/Sector FS X-Sector Specialism Assurance Management Level Senior Associate... Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial...
Board and IVASS (70% Sanctions; 30% AML/CTF) Verifying the implementation of regulatory requirements and Group internal... and/or Compliance Departments (documented experience in both Functions is a plus), or Audit (with focus on AML/CTF...
, Insurance, Actuarial and Statistical Sciences or any related field 4-7 years experience in the internal or external audit...Within the Group Chief Audit function, we are looking for a talented and proactive resource to join the Financial Audit...
· Manage compliance with audit results and recommendations · Health and Safety leadership of the works across project... as required to manage internal and external stakeholders in order to meet project design and construction milestones Expertise: · Expert...
& SENIOR ASSOCIATE - INTERNAL AUDIT, GOVERNANCE, RISK & CONTROLS Contribuisci a rafforzare la fiducia nei mercati diventando... piani di Internal Audit, attraverso il set up e l’organizzazione della funzione aziendale, operando su incarichi di Internal...
In AXA Italia, presso la nostra sede di Milano, all’interno della Direzione Rischi stiamo cercando un/a Internal... “Operational Risk and Internal Control”. Questa è un’opportunità unica per entrare nel cuore dei nostri processi aziendali...
In AXA Italia, presso la nostra sede di Milano, all’interno della Direzione Rischi stiamo cercando un/a Internal... “Operational Risk and Internal Control”. Questa è un’opportunità unica per entrare nel cuore dei nostri processi aziendali...
Line of Service Assurance Industry/Sector Not Applicable Specialism Risk Management Level Senior Associate... SENIOR ASSOCIATE - DIGITAL RISK SOLUTIONS Contribuisci a rafforzare la fiducia nei mercati diventando un partner strategico...
, Internal Audit {+ 12 more} Desired Languages (If blank, desired languages not specified) English Travel Requirements... & SENIOR ASSOCIATE - DIGITAL RISK SOLUTIONS (RISK PRIVATE) Contribuisci a rafforzare la fiducia nei mercati diventando...