LAVORO RISK COMPLIANCE ANALYST

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

Eventuali certificazioni in ambito compliance, aml o risk management sono un plus; 2/3 anni di esperienza in in kyc/aml analyst; customer support operations - rappresenta...

Cro - enterprise risk management - junior professional risk analyst scopo e attività il team in cui si lavorerà si occupa di - sviluppo ed evoluzione delle metodologie...

Laurea in discipline economiche, giuridiche o a stampo ingegneristico;  esperienza di almeno  18 mesi  in ambito  risk management, internal auditing  o  compliance...

Laurea in discipline economiche, giuridiche o a stampo ingegneristico; esperienza di almeno 48 mesi in area compliance, risk management o internal auditing; capacità...

Implementazione informatica di tali metodologie, a livello sia prototipale che applicativo, nell'ambito del framework architetturale del "democratic data lab" che...

Are you a talented sr risk & compliance specialist ready to join nestlé workforce 360 product stream operations team in milan, italy?  as our risk and compliance...

Draft and maintain risk policies related to risk governance, risk appetite and capital management... also, work with internal audit and/or compliance in conducting...

Kpmg advisory’s governance, risk & compliance team supports companies in the definition of governance and organisational structures to face the challenges of digital...

Junior consultant governance, risk and compliance - industrial market   the chance to build a better future is right in front of you...   nello specifico, ti occuperai...

Integrated compliance and design of digital platforms; corporate compliance (legislative decree no... senior consultant - internal audit, risk and compliance...

By joining our risk & compliance team for clients in the  financial services  sector, you will become the point person for leading italian and international clients...

Senior consultant/asssistant manager governance, risk & compliance - consumer & industrial market - milano   we don’t imagine a better future... kpmg advisory s...

Alco, risk committees)... daily reporting to senior risk management... performing analysis for risk committee meetings (e... monitoring the exposure to issuer risk...

Experience in crypto-asset compliance and risk management... for our crypto asset services out of italy, we are seeking an experienced and highly skilled director...

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

Senior consultant governance, risk and compliance - financial services   we don’t imagine a better future... kpmg advisory’s governance, risk & compliance team supports...

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

Senior consultant governance, risk and compliance - public sector - sanità    we don’t imagine a better future...   kpmg advisory’s governance, risk & compliance...