Lavoro Internal Audit - Cusano Milanino

Descrizione aziendaSynergie Italia Spa, filiale di Milano Cadorna, seleziona per importante azienda operante nel settore energetico un profilo da inserire in qualità di:SPECIALISTA INTERNAL AUDIT - COMPLIANCE & ETHICS (D. Lgs. 231/01)PosizioneLa risorsa, inserita in un team di 5 persone e riportando...

ResponsibilitiesThe Auditor participates in audit assignments on activities covered by the department to which he/she reports. As part of an audit assignment, under the authority and with the help of the head of assignment, he/she can be involved, depending on needs, in all phases of the assignment ...

Milan, ItalyEY è un network mondiale di servizi professionali di consulenza direzionale, revisione contabile, fiscalità e transaction, con 700 uffici in più di 150 Paesi diversi.Per la sede di Milano, per la nostra sub-service line FIS – Forensic & Integrity Services di Assurance , siamo alla ricerc...

Social network you want to login/join with:Casavo is the European next-generation platform that, thanks to an innovative and end-to-end experience, gives people the freedom to sell and buy homes anytime life changes.Founded on the belief that Real Estate should be simple, Casavo is redesigning the s...

Senior Associate - Tax Risk Assurance - Milano Line of Service: Tax Industry/Sector: Not Applicable Specialism: Tax Products Delivery Group (TPDG) Management Level: Senior Associate Job Description Summary: PwC Services è alla ricerca di una figura di Senior Associate a supporto di progetti e inizia...

Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of ...

Client:Location:Job Category:OtherEU work permit required:YesJob Reference:322463241a52Job Views:4Posted:08.02.2025Expiry Date:25.03.2025Job Description:ABOUT THE ROLE:The AML and Compliance Coordinator contributes to establishing a corporate culture that respects compliance principles, as identifie...

• Nestlé welcomes people with disabilities• IS/IT – Workforce 360 Risk&Compliance Team, reporting to IT W360 Risk & Compliance Manager• Permanent contract• Full-time work, virtual working available in a global environment• Master or Bachelor’s degree in Computer Science, Sciences or Engineering, Inf...

Ayming is a multinational company specializing in Business Performance Consulting, operating in 14 countries.In Italy, we focus on three areas of expertise: innovation funding, ESG Sustainability, and international VAT compliance.We are the first consulting firm to become a Benefit Corporation, and ...

We believe in better, and we value challenges, real diversity, inclusion and collaboration. We need talent to keep pushing boundaries and grow our brand. Big thinkers. Changemakers. Showstoppers.We bring to Sky the best of the global market through technology, marketing, corporate, operational servi...

Senior Auditor - M/WAudit / Control / QualityPermanent contractMilano, Lombardia, ItalyReference 24000NRDStart date 2025/01/01Publication date 2024/10/03ResponsibilitiesBased on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its...

The Senior IT Risk Analyst will be accountable for delivering all Risk Management activities within the CTO department. She/he will be responsible for tracking the remediation and efforts following the provided information, supporting stakeholders and aiding them in prioritizing those efforts throug...

Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of ...

• Nestlé welcomes people with disabilities• IS/IT – Workforce 360 RiskCompliance Team, reporting to IT W360 Risk Compliance Manager• Permanent contract• Full-time work, virtual working available in a global environment• Master or Bachelor’s degree in Computer Science, Sciences or Engineering, Inform...

Social network you want to login/join with:Position SummaryJob PurposeBeing in charge of Logistics coordination, she/he will supervise logistics operation process and detect the daily issues, manage internal and external customers, regularly report Logistics Performance KPI and Logistics cost analys...