LAVORO MANAGER II COMPLIANCE RISK

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

Il team enterprise risk risulta focalizzato su tematiche di risk management, internal auditing e compliance su clienti del settore industriale...

Laurea in materie economiche e/o giuridiche o ingegneristiche;  esperienza di almeno 48 mesi in contesti finali o consulenza aventi ad oggetto tematiche di risk...

Handling of security risk management methods... at least 5 years of related professional experience in governance risk and compliance... highly organized, detail-oriented...

Handling of security risk management methods... at least 5 years of related professional experience in governance risk and compliance... collaborate with key stakeholders...

Proven experience in establishing and running compliance programmes for abac risk... conducts ongoing risk assessment of commercial activities that require compliance...

In relation to those and/or other business activities, provides compliance risk assessment and develops risk mitigation strategies...     •       keeps local organisation...

Preferred: professional certifications in governance, risk management, or compliance (e... proactively assess internal processes, advance compliance risks, and implement...

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

Senior consultant/assistant manager - internal audit, risk and compliance   we don’t imagine a better future... 262); integrated compliance and design of digital...

You'll develop and implement a comprehensive enterprise risk management framework that drives proactive risk identification and strategic decision-making...

Update business leaders and regional compliance leader on compliance matters... review business strategies and transactions for compliance alignment...

You’ll develop and implement a comprehensive enterprise risk management framework that drives proactive risk identification and strategic decision-making...

The compliance manager will be responsible for assisting the head of compliance and mlro with overseeing and managing the institution's compliance risks, ensuring...

Market and credit risk manager the risk management department of allianz italia is looking for a market and credit risk manager, expert in investments and financial...

As a senior governance risk and compliance specialist, you will be part of the nippon gases information security department reporting to the governance risk and...

By joining our risk & compliance team in rome, you will be involved in compliance projects in the financial services sector... junior consultant - governance, risk...

Routinely collaborates with the global quality and compliance organization on the implementation of compliance initiatives... inspection readiness: assesses regulatory...

Senior consultant - governance, risk & compliance - financial services    the chance to build a better future is right in front of you... kpmg advisory offers consulting...