policies/procedures, and other governing documents
• Flexible and adaptable to changing business environments and job responsibilities
• Certified Public Accountant, Certified InternalAuditor, Certified Fraud Examiner, or PMP Certification
• Advanced...
filing statutory financial statement and tax declarations are respected. - Act as a key point of contact for internal and external audit teams providing supporting documentation and responding to queries raised - Work closely with the RTR team to ensure...
pre-sales activities, and project delivery. You will guide clients and internal teams through the full AI lifecycle, from use case identification to industrialization, while ensuring alignment with bestpractices and emerging technologies.
Global...
apartmentEFG InternationalplaceNovara, 20 km da Vercellilanguagebakeca.itevent_available
lasting value. Job Description The position of Operational Risk Analyst sits within the Operational Risk function and focuses on strengthening the bank's risk management and internal control framework globally. Acting as a key risk partner to the first...
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...