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...

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

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...

Intesa sanpaolo is the banking group leader in italy...  the group has a selected retail banking presence in central and eastern europe, the middle east and north...

The credit risk management privat bank (crm pb) team is covering credit risk processes of private bank retail and wealth management risk management in europe (italy...

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...

Experience in audit and banking (min... as a key pillar of the société générale group's universal banking model, sg cib supports the economy by playing a key intermediary...

Intesa sanpaolo is the banking group leader in italy... the group has a selected retail banking presence in central and eastern europe, the middle east and north...

In addition, it provides quality assurance (qa)/monitoring for certain financial crime risk related processes (eg... job description: control testing & assurance...

The biggest investment at prometeia is in our people, and it concerns every aspect of professional life... among the european leaders in enterprise risk management...

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...

Tableau excellent organization skills as well as written and verbal communication skills english is mandatory, and knowing one language from italian, spanish, french...

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