53 Lavoro Controls Milano - pagina 2
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Governance, Risk and Compliance Analyst ION - Milan, Lombardy, it Role Description● Support and advise on management of information security and associated controls;● Support and advise on management of risk and provide a transparent view of risk posture to 11 giorni fa
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Middle Office Specialist – Banking Sector - Milano, milano Adecco Italia spa - Milano standard operating procedureperform the controls and monitor the Clients request in front-to-back view.You expertise: • Master's Degree in Economics or Law• Fluency in Italian and English • able to think 7 giorni fa
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KYC Analyst 0896 Deutsche Bank Società per Azioni - Milan, Lombardy, it Operator also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating 9 giorni fa
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Suspicious Activity Report (SAR) Analyst 0896 Deutsche Bank Società per Azioni - Milan, Lombardy, it within the scope of the Italian AML Framework and the DB Policy.The SAR Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or 9 giorni fa
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Finance Manager Usa Michael Page - Milano ) Support preparation of the annual budget, forecasts and monthly rolling forecasts Support the preparation of internal reporting package, including financial controls and performance indicators to improve 19 giorni fa
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Anti-Financial Crime – Suspicious Activity Report (SAR) Analyst 0896 Deutsche Bank Società per Azioni - Milan, Lombardy, it local business practices and strategy, acting within the scope of the Italian AML Framework and the DB Policy.The SAR Analyst will be responsible for analyzing - within the second-line controls 9 giorni fa
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Treasury Analyst - Risk NetApp - Milan, Lombardy, it thus ensuring adherence to internal controls, policies, and procedures. Collaborate with cross-functional teams on treasury-related projects. Assist in project planning, tracking, and reporting to ensure 9 giorni fa
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Junior Account Manager - Mutual Funds ADECCO ITALIA - Milano Adecco Credit & Banking is hiring for Controls Team of a Depo Bank. Your responsibilities will be: To ensure that client SLA are applied across all funds with deliverables met on a timely basis 24 giorni fa
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IT Supervisor - Excelsior Hotel Gallia Marriott International - Milan, Lombardy, it , recommend, and implement process improvements. Enter commands and activate controls on computer and peripheral equipment to integrate and operate equipment. Troubleshoot, modify, support, manage, and maintain 10 giorni fa
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Middle Office Specialist – Banking Sector Adecco Italia - Milan, Lombardy, it defined standard operating procedure perform the controls and monitor the Clients request in front-to-back view. You expertise: • Master's Degree in Economics or Law • Fluency in Italian and English • able 10 giorni fa
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