LAVORO INVESTMENT BANKING CONDUCT RISK MILANO, LOMBARDIA

Specifically, you will join our  milan  team and be tasked with: • developing and applying compliance risk assessment models; • developing and applying money laundering...

When you join the financial risk team in milan, you are going to work for top-tier clients in the financial services sector...   come as you are - your skills and...

Svilupperai modelli di valutazione del rischio di credito a fini gestionali, specifici per il portafoglio della divisione corporate & investment banking...

As a key pillar of the societe generale group's universal banking model, sg corporate and investment banking (sg cib) supports the economy by playing a key intermediary...

Compliance & afc officer for an italian branch of a european cib bank active globally in banking and investment services activity, the compliance and afc (anti financial...

Competenze ed esperienza requirements: university level degree or comparable, preferably in law, business administration or finance/economics; second level master's...

For a banking company, we are currently looking for a: digital communication specialist purpose of the role: the role holder will be responsible primarily for planning...

Follow risk management and compliance procedures... uphold the firm's code of ethics and business conduct... línea de servicio advisory industria/sector banking...

We help create sustainable change by stimulating innovation, navigating risk and regulatory complexity, optimising deals, and aligning sustainability with business...