Senior InternalAuditor page is loaded## Senior Internal Auditorlocations: Milantime type: Full timeposted on: Posted 30+ Days Agojob requisition id: R24190We are looking for a **Senior** **InternalAuditor** in Milan with a minimum of five...
and remediation follow-up.
Coordinate internal and external audits, working with auditors, tax advisors, banks and other key stakeholders.
Support local responsibilities linked to anti-bribery, data protection, risk management and governance processes.
Degree...
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...
231/01
• Legge 262/05
• SOX
• Gestione di verifiche su Modelli 231 e supporto all'Organismo di Vigilanza.
Risk Assessment
• Partecipazione a progetti di risk assessment a supporto della funzione InternalAudit e/o del Risk Manager.
• Analisi...
assessments, and quality reports to senior stakeholders
• Coordinate with external vendors and third-party systems for end-to-end testing
• Ensure testing processes comply with internalaudit and external regulatory standards
• Develop a team of internal...
authorized signatory lists across banking platforms and internal records
• Support the coordination of approval processes for banking-related changes
• Assist in managing and reviewing user access rights to banking systems and platforms
• Ensure proper...
Joining TNP’s Financial Services team, you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, InternalAudit, Finance, Commercial Department, Investments, etc.) of main Insurance market players...
and sustainable digital facilities that support customers' long term growth across Europe.
The successful candidate will report to the Local Accounting Manager and play a key role in ensuring accurate financial records, robust accounting processes, and smooth day...
apartmentHaier EuropeplaceMonza, 15 km da Milanoevent_available
authorized signatory lists across banking platforms and internal records
• Support the coordination of approval processes for banking-related changes
• Assist in managing and reviewing user access rights to banking systems and platforms
• Ensure proper...
Financial Controls and Compliance
• maintain a robust internal control environment.
• ensure compliance with local financial regulations.
• conduct regular audits and implement recommendations for improvement.
• liaise with external auditors, tax advisors...
apartmentHaier EuropeplaceMonza, 15 km da Milanoevent_available
Assist in managing and reviewing user access rights to banking systems and platforms
• Ensure proper documentation and audit trail for all treasury-related administrative activities
• Liaise with internal stakeholders (Legal, Compliance, Finance...
Financial Controls and Compliance
• maintain a robust internal control environment.
• ensure compliance with local financial regulations.
• conduct regular audits and implement recommendations for improvement.
• liaise with external auditors, tax advisors...
resolution
• Overseeing risk assessments and ensuring that the organization complies with ISO 27001 standards for information security, conduct regular internal audits, and working closely with external auditors to ensure continued ISO 27001 certification...
Purpose
The Accounting & Reporting Specialist will play a key role in supporting the finance function of Ardonagh Italia, reporting directly to the Accounting & Finance Manager, in managing the month-end close process, implementing accounting systems...
Sr GRA Manager, RCS - within Selling Partner Services (SPS)
Are you ready to apply your professional services advisory skills to Amazon's unique environment? We are developing a new capability providing specialist internal advisory services around...