Lavoro Risk Compliance Financial Milano
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
da: it.talent.com - 4 giorni fa
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
da: it.talent.com - 9 giorni fa
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
da: eFinancialCareers.it - 21 giorni fa
Tax & Law - Experienced
EY - Milan, Lombardy, it
. Indirect Tax: Our network combines technical knowledge with industry understanding and access to technologically advanced tools and methodologies. We identify risk areas and sustainable planning
da: it.talent.com - 11 giorni fa
Senior Consultant - Tech Risk - Financial Services
EY - Milan, Lombardy, it
Communication Technology) Audit & Cyber Risk, IT Security Governance, Risk and Compliance, Data & Technology nell’ambito dei Financial Services. Siamo alla ricerca di una risorsa Senior per la sede di Milano
da: it.talent.com - 14 giorni fa
Milano
vendor applications within own delegated authority or recommend towards Regional Credit Committee · Complete financial analysis and risk ratings · Perform analysis on asset, market, legal and contractual
da: intervieweb.it - 28 giorni fa