Lavoro Risk Compliance Financial
Consultant - Operational Risk/Non Financial Risk
Protiviti Italia - Milano, Italia (+1 località)
) 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
da: it.lifeworq.com - 10 giorni fa
Risk Management Consultant - Financial Services
BDO Italia - Italia (+1 località)
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
da: it.lifeworq.com - 10 giorni fa
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
da: eFinancialCareers.it - Ieri
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
da: it.lifeworq.com - 3 giorni fa
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
da: it.lifeworq.com - 3 giorni fa
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
da: eFinancialCareers.it - 10 giorni fa
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
da: it.lifeworq.com - 4 giorni fa
Internal Auditor - Financial Services
BDO Italia - Milano, Italia (+1 località)
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
da: it.lifeworq.com - 8 giorni fa
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
da: eFinancialCareers.it - 21 giorni fa
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
da: it.lifeworq.com - 6 giorni fa