Revolut is seeking an InternalAuditor with a focus on financial crime to join our Audit team in Milano. You will conduct internal audits, use data to improve risk visibility, and align with regulatory expectations across EU AML directives and FATF...
Webuild S.p.A.-Milano, 10 km da Trezzano sul Naviglio
Manager InternalAudit – Corporate, Western Countries and Innovation
Location: Milano, Italia
Webuild, a leader in construction engineering, seeks a Manager InternalAudit to support the InternalAudit Direction with assurance and advisory...
Revolut is seeking an InternalAuditor with a focus on financial crime to join our Audit team in Milano. You will conduct internal audits, use data to improve risk visibility, and align with regulatory expectations across EU AML directives and FATF...
di un/a Manager InternalAudit - Corporate, Western Countries and Innovation da inserire presso il nostro HQ di Milano.La Risorsa, inserita all’interno della Direzione InternalAudit del Gruppo, sarà coinvolta nelle attività di assurance e advisory nell’ambito...
Revolut is seeking an InternalAuditor with a focus on financial crime to join our Audit team in Milano. You will conduct internal audits, use data to improve risk visibility, and align with regulatory expectations across EU AML directives and FATF...
Bending Spoons-Milano, 10 km da Trezzano sul Naviglio
Bending Spoons is seeking an experienced internalaudit professional to own SOX compliance, lead internal control evaluations, and drive the annual audit plan across financial, operational, technology, and compliance areas.
You will work closely...
travelling, and more — help our 75+ million customers get more from their money every day.
About The Role
Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes...
Michael Page-Milano, 10 km da Trezzano sul Naviglio
Azienda
Boutique di management consulting specializzata in internalaudit, risk management, compliance e corporate governance.
Descrizione Lavoro
La risorsa opererà su progetti trasversali per clienti di primo livello nei settori industriali...
travelling, and more — help our 75+ million customers get more from their money every day.
About The Role
Our Audit team is critical to our business. They work closely with Risk and Compliance to create internal risk management and compliance processes...
PwC South Africa-Milano, 10 km da Trezzano sul Naviglio
PwC South Africa cerca un ASSOCIATE per InternalAudit, Governance, Risk & Controls a Milano. La figura selezionata fornirà consulenze su governance aziendale e gestione dei rischi, aiutando i clienti a migliorare le loro performance e procedure...
Banca del Sempione-Milano, 10 km da Trezzano sul Naviglio
del terrorismo (AML/CFT).
Riporterà direttamente al Branch Manager e all’head of Legal and Compliance della casa madre e opererà in collaborazione con le funzioni di Risk Management e InternalAudit, al fine di supportare i servizi di private banking...
Hitachi Automotive Systems Americas, Inc.-Milano, 10 km da Trezzano sul Naviglio
knowledge of ISO certification , auditing practices , applicable regulations and standards, and the management of changes to quality systems and requirementsExperience conducting or supporting internal and external audits and managing non- conformities...
Jobtailor-Sesto San Giovanni, 19 km da Trezzano sul Naviglio
all disclosures ensuring a robust audit trail that demonstrates effective internal controls and supports external audit requirements.
• Maintain the structure of the OneStream consolidation system to ensure accurate collection and consolidation of all data...
PwC South Africa-Milano, 10 km da Trezzano sul Naviglio
Job Description & Summary
Segui le tue ambizioni e prosegui con noi la tua carriera professionale, acquisisci il ruolo di: ASSOCIATE - INTERNALAUDIT, GOVERNANCE, RISK & CONTROLS. Contribuisci a rafforzare la fiducia nei mercati diventando...
Bending Spoons-Milano, 10 km da Trezzano sul Naviglio
investors, and institutional stakeholders.
4. Audit preparation. Establish and enhance internal controls to ensure financial integrity and operational efficiency. Facilitate both external and internalaudit processes.
5. Equity plans. Optimize and manage our...