JOB DESCRIPTION
CONSULENTE JUNIOR COMPLIANCE/AML/INTERNALAUDITING CON FINALITA' DI INSERIMENTO
Descrizione Azienda:
Comply Consulting nasce a Milano dall'idea imprenditoriale di liberi professionisti e consulenti d'azienda operanti da diversi...
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 statunitensi (PCAOB-registered).
Interazione...
This role supports the efficient delivery of sustainability services by ensuring that audit activities are properly planned, resourced, monitored, and executed in line with internal procedures, client requirements, and applicable standards.
The ideal...
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 statunitensi (PCAOB-registered).
Interazione...
OdV: Support and coordinate activities of the Supervisory Body;Sunshine Act: Ensure transparency reporting and disclosure of transfers of value;Audit: Lead internal compliance audits and manage corrective action plans;SOPs: Develop, update, and monitor...
Pricing & Intercompany Process
• esSupport the structuring and documentation of transfer pricing processe
• s.Ensure intercompany transactions and related documentation are properly manage
• d.Work with internal and external stakeholders to ensure...
assigned and respect deadline
Key Responsability
Campaign management
• Create Performance campaigns on the main platforms (i.e Google, Microsoft Advertising, Meta, Criteo and other relevant channels)
• Actively monitor campaigns, auditing and adjusting...
team
• Work with internal project quality team to analyze quality issues happened on customer production site and in field
• Coordinate and arrange the return of rejected items from customers, work closely with customers for important quality issues...
Reporting:
• For internal and shareholder monthly reporting: collection, formalization and review of (i) capex engaged / invoiced / paid, to be challenged and rationalized with the physical progress of works, and (ii) budget vs last estimate
• Contributing...
apartmentAlma Laboris Business SchoolplaceBrescialanguagefactorial.itevent_available
d'Impresa accredidato dal CNF con Placement per il tuo sviluppo di carriera.
Tra le specializzazioni acquisite si prevede: Il Giurista d’Impresa nel Management Aziendale, Compliance e InternalAuditing, Il Rapporto di Lavoro, La Contrattualistica d’Impresa...
Candidate Assessment: Conduct interviews to select the most qualified freelance profiles that meet the technical and cultural needs of our football operations.
3. HSE & Compliance (Health & Safety)
• Certification Oversight: Audit and verify that...
analizzare e ottimizzare i processi aziendali. InternalAuditing: abilit nell'eseguire audit interni e gestire audit di parte terza. Redazione di procedure, istruzioni operative e manuali di qualit . Capacit di promuovere una cultura della qualit all'interno...
and ownership of the SharePoint document repository and related reporting.
• Support OPEX control and budgeting processes, overseeing business‑related PRs and POs to ensure full compliance with Company policies and internal approval procedures.
• Manage...