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...
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...
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...
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...
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...
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...
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...
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...
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...
internal controls and company policies.
• - Reporting/Statutory Accounts:
• Ensure the correct keeping of general and analytical accounting in compliance with the applicable accounting principles and Group policies.
• Oversee monthly, quarterly, and annual...
best practices with personnel at Regal Rexnord EMEA operations, the Controls Group and segment/divisional Controllers to drive improvements across global operations.
• Coordinate with and support internal and external auditors for quarterly reviews...