16 Lavoro Risk Compliance Financial
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Senior Consultant - Risk Compliance & Internal Audit - Financial Services 1 EY - Rome, Lazio, it Understanding Financial Services Industry and recognizing key performance drivers, business trends, emerging technical developments and impact to the clients; being visible in the marketplace and recognized... 9 giorni fa
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Suspicious Activity Report (SAR) Analyst 0896 Deutsche Bank Società per Azioni - Milan, Lombardy, it financial crime across the group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud and financial crime occurring. The team undertakes 4 giorni fa
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Internal Auditor Michael Page - Ginevra risks. Your role is integral in safeguarding our client performance and promoting compliance and continuous improvement. Job Description Perform internal audits to assess controls, risk management, and 9 giorni fa
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Senior Internal Auditor. Carnival Corporation and plc - Genoa, Liguria, it decisions.Get things rightConduct global audits encompassing operational, financial, IT, and compliance aspects, managing them from inception to conclusion in accordance with the Internal Audit Plan.Detect risk 6 giorni fa
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PROCESS & INTERNAL CONTROL SPECIALIST Ducati Motor Holding S.p.A - Bologna, Emilia-Romagna, it , activities and internal controls at all organizational levels aimed at improving the organization's operational effectiveness and efficiency, the reliability of financial reporting, and the compliance with 6 giorni fa
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Corporate Finance Specialist Elica S.p.A. - Fabriano monitoring the credit limits assigned to each customer; Ensure contractual management of credit insurance; Coordinate the Elica Group's activities necessary to mitigate credit risk; Plan the necessary 16 giorni fa
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Forensic Senior Consultant Compliance - Milano EY - Milan, Lombardy, it , implementare e valutare sistemi di Corporate Governance e gestione dei rischi; Supportare il disegno e la realizzazione di sistemi di Compliance integrata; Supporto alle funzioni di risk, compliance ed internal 9 giorni fa
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Project Manager - Financial Services CAPCO - Milan, Lombardy, it managementDeep knowledge in financial services offering, including e.g. Finance, Risk and Compliance, Financial Crime, Core Banking etc.Committed to growing our business and hiring the best talent to help us get 12 giorni fa
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Marketing Compliance Officer / Financial Promotions - Milan Logan Sinclair - Milan, Italy organisation skills Basic understanding of key compliance and legislative requirements around financial promotion, data, social media, privacy, security and communication standards Experience of risk management €70k - €90k 21 giorni fa
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Manager IT Audit - Sede EY di Treviso, Padova o Verona EY - Treviso, Veneto, it delle proprie procedure, policy e governance interna in ambito IT; Fornirai supporto alle funzioni di controllo (Internal Audit, Risk, Compliance) nella valutazione e indirizzo dei rischi legati alla tecnologia 11 giorni fa
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