16 Lavoro Risk Compliance Provincia di Roma
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Manager Risk Management AMEX - Rome, Lazio, it Risk, and Compliance (GRC) is responsible for identifying and managing risk across all processes and geographies at American Express.The incumbent will report to the Italy Chief Risk Officer (CRO) and 5 giorni fa
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Environmental Permitting Consultant Ramboll - Rome, Lazio, it , wastewater permits and improvement projects, human health risk assessment, climate change, permitting, compliance, and indoor/outdoor air quality. You will be part of the Environmental & Health department 5 giorni fa
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Compliance Risk Advisory Associate Consultant Marsh & McLennan Companies, Inc. - Rome, Italy sul nostro ufficio di Roma Cosa ti offriamo: Avrai l'opportunità di unirti al team di Compliance Risk Advisory tramite il nostro Graduate Programme : Programma di crescita personale e professionale che unisce momenti Competitive 17 giorni fa
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Business Resilience Specialist ADR Aeroporti di Roma - Rome, Lazio, it Il Gruppo Aeroporti di Roma, all’interno di Risk Governance & Compliance, nella unità organizzativa Business Resilience, è alla ricerca di: Business Resilience Specialist La struttura si occupa 11 giorni fa
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Client Delivery Manager (Senior) at SAP Enterprise Cloud Services Rome, Lazio, it client lifecycle, perform contract compliance and risk management (project and business risks). Support the positioning of additional ECS offerings and support contract renewal in alignment with SAP sales 11 giorni fa
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Client Delivery Manager (Senior) at SAP Enterprise Cloud Services 00144 Roma, IT client lifecycle, perform contract compliance and risk management (project and business risks). Support the positioning of additional ECS offerings and support contract renewal in alignment with SAP sales 11 giorni fa
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Junior Compliance Specialist_Sostituzione Maternità - Roma Adecco Italia - Rome, Lazio, it nella Funzione Compliance, si occuperà di: - Monitoraggio e analisi normativa; - Supporto nel compliance risk assessment e controlli operativi di secondo livello; - Supporto nelle verifiche ex ante e supporto 9 giorni fa
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AML Compliance Officer Worldline - Rome, Lazio, it Responsibilities Maintain a comprehensive program for aml compliance, risk controls, and reviews throughout the organization to ensure company-wide aml compliance with payment institution’s laws and regulatory 11 giorni fa
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IT Consultant: Compliance , ISO e Risk Management TXT e-solutions SPA - Roma dell’organico HSPI è alla riceca, per le sue sedi di Roma e/o Bologna, di una figura da inserire come IT Consultant ; la risorsa si occuperà di attività di Compliance , ISO e Risk Management in ambito IT Più di 30 giorni fa
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AML Compliance Officer (Hybrid) Western Union - Roma, Lazio, it programEvaluating controls both internally and with our agent partners through analysis and support them in delivering the AML Compliance programsEscalating AML Compliance-related risk matters diligently and 9 giorni fa
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