all operational documents are complete, accurate and properly filed in line with internal procedures and audit standards. - Coordinate daily transport activities with carriers, freight forwarders and parcel/pallet service providers.
- Arrange shipment bookings...
audit trail
• Participate in regular meetings with the Risk & Compliance team to define priorities, refine backlog and review implemented tasks.
• Monitor daily/weekly alerts generated by transaction monitoring systems and support escalation...
and compliance with regulatory standards. - Ensure full compliance with internal policies, corporate governance standards, and external regulations (GAAP, IFRS, and relevant statutory requirements). - Coordinate, manage, and support annual audits, liaising with...
Internal Audit – Offerte di lavoro correlate a Frosinone: