3 Lavoro Risk Internal Lazio
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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 2 giorni fa
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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 3 giorni fa
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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 13 giorni fa
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