Per importante Gruppo bancassurance con sede a Milano, in un'ottica di implementazione della struttura di InternalAudit, siamo alla ricerca di un Attuario Vita che andrà ad occuparsi delle seguenti attività:
• Interventi di audit sulle funzioni...
Section 404): documentazione dei controlli interni, esecuzione dei key controls sui processi contabili, supporto ai walkthrough e ai test di internalaudit. Predisposizione della PBC list e gestione delle audit request da parte dei revisori esterni...
Section 404): documentazione dei controlli interni, esecuzione dei key controls sui processi contabili, supporto ai walkthrough e ai test di internalaudit. Predisposizione della PBC list e gestione delle audit request da parte dei revisori esterni...
with auditors, tax advisors, banks and other key stakeholders.
• Ensure compliance with group policies, statutory requirements and internal governance standards.
• Support local responsibilities linked to anti-bribery, data protection, risk management...
Internal Controls and Compliance:
• Stabilire e mantenere controlli interni in linea con le richieste del Gruppo;
• Garantire la conformità ai requisiti normativi e legali;
• Coordinare audit interni ed esterni.
Cash Flow and Working Capital management...
Assessment:
• Conduct periodic compliance risk assessments and define mitigation plans;
• OdV: Support and coordinate activities of the Supervisory Body;
• Sunshine Act: Ensure transparency reporting and disclosure of transfers of value;
• Audit: Lead internal...
interno
• supporto in progetti di internalaudit e controllo dei presidi organizzativi
• elaborazione di policy, procedure e protocolli aziendali
• analisi e implementazione di sistemi di gestione ISO (qualità, ambiente, sicurezza, anticorruzione...
documentation and audit trail for all treasury-related administrative activities
• Liaise with internal stakeholders (Legal, Compliance, Finance) and external banking partners
Requirements
• Student in Finance or similar fields
• Fluent in both Italian...
organization.
• Manage and coordinate relationships with external advisors and institutions, including banks and financial institutions, tax advisors, legal and corporate consultants, external auditors. Ensure the quality, consistency, and effectiveness of...
ensuring correct cost allocation for setup, production, and overhead costs.
Taxes, Compliance & Audit
• Preparation and support with VAT returns and other tax-related filings.
• Ensuring compliance with internal policies and legal requirements...
models in a financial services technology, payments, merchant/acquiring, audit/consulting, business software, retailor online services company (preferably AI/ML models)
• Knowledge of SQL and Big Data technologies
• Experience with internal Amazon...
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...
compliance processes.
• Support regular internal/external audits specific to implemented regulations and related processes and frameworks.
• Drive change management and training for internal and external stakeholders to ensure awareness and readiness for...
Support the definition and review of process standards and KPIs;
• Prepare and update Quality documents (Procedures, Work Instructions, forms);
• Manage the monthly Quality newsletter and follow up on needed actions.
• Audit Support
• Coordinate...