Ordina 16 offerte di lavoro
Aziende
ABB (1)
Cementir Holding (1)
MSX International (1)
Agenzie per il lavoro
Seltis (1)
Orario di lavoro
Full-time (4)
Offerte di Lavoro Analista Compliance in Provincia di Frosinone
1 - 15 di 16
Risultati di Ricerca - Lavoro Analista Compliance in Provincia di Frosinone
Kaspersky-Frosinone
Coordinate monthly and yearly financial closings;
• Prepare statutory financial statements;
• Manage corporate books and ensure compliance with corporate governance requirements;
• Support internal and external audit processes.
Tax & Compliance:
• Manage...
Logista Italia-Frosinone
Company in terms of cost savings, quality and supplier performance, in compliance with best practices and Company procedures.
ACTIVITIES
• Execute operational procurement activities (e.g: management of Purchase orders, etc.)
• Manage Supplier...
Seltis Hub-Frosinone
nella gestione delle priorità operative e strategiche; - Garantire il corretto presidio delle autorizzazioni e degli aspetti compliance legati alla gestione del sito; - Promuovere attività di root cause analysis e problem solving tecnico in ottica...
Experteer Italy-Frosinone
Experteer Overview
As Senior Executive in EU Health & Safety, you will lead safety initiatives across Italy Fulfillment Centers, driving compliance and continuous improvement. You’ll mentor Safety Managers, shape regional safety programs...
Globeducate-Frosinone
and Italian GAAP, financial statements closing, data critical analysis, and budget control, with a strong ability to interpret financial figures and provide insights
Key Responsibilitie
• s:Oversee and execute monthly and annual financial closings with...
MSX International-Frosinone
operations in the areas of: Sales Performance; Repair Optimization and Compliance; Parts and Accessories Sales Performance; and Consumer Engagement.
With our global teams, industry expertise, and the power of technology, we design and deliver tailored...
VOLT Infrastructure-Frosinone
Integration & Connection Process
• Manage and support grid connection processes with Terna and e-Distribuzione
• Support grid capacity analysis and connection feasibility studies
• Ensure compliance with TSO/DSO requirements and grid codes
• Interface with...
Soldo-Frosinone
investigation, reporting and analysis of rule effectiveness and false positive rates
• Support Risk & Compliance and Security teams in performing risk analysis on customer transactions, behaviours, and payment flows to identify fraud patterns, AML, and financial...
QuickTurn Engine Center Europe-Frosinone
Specialist is responsible for performing detailed inspections on commercial turbofan engines within a CFM56 MRO Part145 environment, ensuring full compliance with regulatory and quality requirements.
Key responsibilities include:
• Performing incoming...
Be | Shaping the Future-Frosinone
e di generare valore tangibile sia nella relazione con il cliente che nello sviluppo di strumenti e modelli analitici proprietari
Responsabilità principali
• Fornire advisory qualificato su framework ESG e climate risk, con focus su compliance normativa, risk...
4 offerte simili: Latina, Rieti, Roma, Viterbo
QuickTurn Engine Center Europe-Frosinone
for improvement using the means provided by the organization.
• Support Quality Assurance / Compliance Monitoring in conducting Part145 audits, investigations and technical analysis of non-conformities.
• Verify the completeness and correctness of...
ABB-Frosinone
teams with the aim to achieve and even exceed customer expectations, while ensuring sustainable operations. Assist the organization in achieving the right mix of prevention, continuous improvement, robust root cause analysis, quick response...
careers.abb -
Cementir Holding N.V.-Frosinone
compliance, fraud investigation, or risk management;
• Knowledge of SAP systems and experience in data analysis;
• Knowledge of the process mining software Celonis is a plus;
• Relevant professional certifications are a plus (CPA, CFE or CIA);
• Strong...
JobCourier-Frosinone
the Finance Manager and contributes to maintaining accurate financial records, compliance with statutory regulations, and overall financial integrity.
Responsibilities:
• Manage and process Accounts Payable
• Oversee Accounts Receivable
• Procure-to...
bakeca.it -
AI Charge Technologies GmbH-Frosinone
including the quality of data Ensure compliance with internal procedures and commercial guidelines4.
Reporting & Market Intelligence Prepare regular commercial and performance reports for hotel management and group headquarters Conduct competitive analysis...
euspert.com -
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