Lavoro Fraud Roma
Experienced – Data Scientist - Financial Crime FS - Milano/Roma - Risk Advisory
Deloitte - Roma, Lazio, it
Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery&corruption, market abuse, third parties risk management.Your RoleLa
da: it.talent.com - 14 giorni fa
Junior Legal Consultant
Programa Mundial de Alimentos - Rome, Lazio, it
conduct such as fraud, sexual exploitation and abuse, sexual harassment, abuse of authority and discrimination. All selected candidates will be expected to adhere to WFP’s standards of conduct and will
da: it.talent.com - 11 giorni fa
Experienced – Compliance 231- Risk Advisory
Deloitte - Rome, Lazio, it
a progetti sui seguenti item:compliance a normative specifiche o locali (es. D.Lgs. 231/2001, D.Lgs. 81/2008, L. 190/2012, GDPR/Regolamento 2016/679, D.Lgs. 231/2007) Anti-Corruption e Anti-Fraud program (es
da: it.talent.com - 7 giorni fa
Experienced – PMO Financial Crime - Milano/Roma - Risk Advisory
Deloitte - Roma, Lazio, it
Financial Crime: antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery&corruption, market abuse, third parties risk management.Your RoleLa
da: it.talent.com - 14 giorni fa
Experienced – Governance, Risk & Compliance - Risk Advisory
Deloitte - Rome, Lazio, it
a progetti sui seguenti item:compliance a normative specifiche o locali (es. D.Lgs. 231/2001, D.Lgs. 81/2008, L. 190/2012, GDPR/Regolamento 2016/679, D.Lgs. 231/2007) Anti-Corruption e Anti-Fraud program (es
da: it.talent.com - 14 giorni fa
Experienced – Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk Advisory
Deloitte - Roma, Lazio, it
materie Financial Crime quali antiriciclaggio, contrasto al finanziamento del terrorismo, sanzioni internazionali, fraud risk management, anti-bribery&corruption, market abuse, third parties risk
da: it.talent.com - 14 giorni fa