Lavoro Risk Internal Lazio
Data Protection & Ai Compliance Lead Freelance
E-Frontiers - Rome, Italy
Coordinate rights requests and client communications Provide practical advice on data protection and AI-related matters Support internal teams with DPIAs and AI risk assessments Deliver training sessions
da: it.lifeworq.com - 2 giorni fa
EU Financial Crime Analyst
CoinFlip - Rome, Italy
activities. Screen customers against sanctions lists, PEP databases, and adverse media sources using third-party tools. Escalate cases with comprehensive documentation and risk rationale. Draft internal Competitive
da: eFinancialCareers.it - 3 giorni fa
Credit Risk Analyst
Worldline - Rome, Italy
about evaluation numbers; Take care of the classification of the risk positions of the managed portfolio in compliance with the internal regulations in force from time to time; Take care of the Competitive
da: eFinancialCareers.it - 13 giorni fa