22 Lavoro Risk Compliance Financial
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Consultant - Operational Risk/Non Financial Risk Protiviti Italia - Milano, Italia ) e soluzioni tecnologiche End-to-End di GRC (Governance, Risk e Compliance). Stiamo ricercando uan figura con esperienza e conoscenza dei principali processi dei Non Financial Risk e come questi possano 10 giorni fa
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Risk Management Consultant - Financial Services BDO Italia - Italia WHAT WILL YOU DO? Nel nostro team Advisory Risk & Compliance - Financial Services sarai il fulcro di un sistema mirato a garantire ai clienti una consulenza e una gestione accurata 10 giorni fa
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AML Specialist Scalapay - Milan, Italy Economics. You have at least 3 to 5 years of experience in Compliance, Legal, Audit, or Risk within banks, financial intermediaries, payment institutions, IMELs, or consulting firms. You are fluent in both Competitive Ieri
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Associate Manager (Governance, Risk & Compliance) KeyPartners - Milano, Italia Per nostro cliente, multinazionale leader nel settore della revisione e della consulenza strategica, siamo alla ricerca di un Associate Manager specializzato in ICT Governance, Risk & Compliance 3 giorni fa
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Trade Compliance Manager Auricoe Ltd - Milan, Italy Compliance Manager Advising on the framework and appropriate risk profile for the Group’s Sanctions and Export Controls. Overseeing the delivery of export controls / sanctions, financial crime, and other legal 3 giorni fa
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Compliance and AML Manager DLL - Milan, Italy experience working on Italian financial regulation in international regulated environment, with exposure to EU regulations and matrix organizations too Qualified Compliance or banking specialist, auditor, risk Competitive 10 giorni fa
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Expert in Compliance and Insurances Kerry Project Logistics - Milan, Italy claims are handled efficiently and in a timely manner. Risk Assessment & Mitigation Assess and identify potential compliance risks related to company operations, including regulatory, legal, and financial 4 giorni fa
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Internal Auditor - Financial Services BDO Italia - Milano, Italia WHAT WILL YOU DO? Nel nostro team Advisory Risk & Compliance - Financial Services sarai il fulcro di un sistema mirato a garantire ai clienti una consulenza e una gestione accurata 8 giorni fa
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Credit Risk Director Scalapay - Milan, Italy with robust risk management strategies, ensuring profitability and compliance in a fast-evolving financial landscape. What you Will Do: Credit Risk Strategy: Develop and implement credit risk policies Competitive 21 giorni fa
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Internal Audit Associate Director Dompé - Milan, Italy , including financial, operational, IT, and compliance audits, ensuring proper documentation and reporting. Engage and manage third-party providers to support audit activities. Evaluate internal controls 6 giorni fa
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