LAVORO COMPLIANCE RISK ASSESSMENT

Supporto ai clienti: consulenza ai clienti su tematiche legate all'internal audit, compliance, antiriciclaggio e risk management... compliance: conoscenza approfondita...

Integrated compliance and design of digital platforms; corporate compliance (legislative decree no... anticorruzione, 231, antitrust, 262); compliance integrata...

Chief compliance & ethics officer, gc, head of risk/erm, ceo and board of directors) knowledge of and experience with the chief compliance officer role, the...

As part of the governance, risk and compliance   team, you will gain expertise in the following areas: • design and implementation of compliance programmes (anti-bribery...

This role support and maintains procedures and controls to mitigate compliance risk... the risk & compliance associate will perform sanction screening process and...

As part of the  governance, risk and compliance   team, you will gain expertise in the following areas: • design and implementation of compliance programmes (anti-bribery...

This role support and maintains procedures and controls to mitigate compliance risk... the risk & compliance specialist will perform sanction screening process and...

Responsibilities the researcher in risk and resilience assessment will support the raas research team, with: development and application of multi-risk assessment...

We are recruiting a  junior consultant  for the  rome  office to work on the following projects:   internal control and risk assessment in the industrial sector...

Senior consultant governance, risk and compliance - public sector - sanità    we don’t imagine a better future... when you join the governance, risk and compliance...

We are recruiting a junior consultant for the milan office to work on the following projects:   internal control and risk assessment in the industrial sector; performance...

When risk becomes the key to success... senior consultant governance, risk and compliance - financial services   we don’t imagine a better future...

We are recruiting a  junior consultant  for the  milan  office to work on the following projects:   internal control and risk assessment in the industrial sector...

Conduzione dei compliance risk assessment (definizione ed aggiornamento della metodologia di valutazione dei rischi; identificazione, mappatura e valutazione dei...

compliance risk advisory associate consultant company: marsh description: marsh advisory è una società di consulenza manageriale che offre servizi e soluzioni di...

); development of socio-environmental impact assessment models...   your data will be processed in full compliance with the provisions of regulation (eu) no...

Audit - audit interno, funzioni di compliance e/o risk assurance)... farai parte del team chief risk office (cro) e ti occuperai: di analisi e gestione delle tematiche...