LAVORO CREDIT RISK MONITORING ROMA, LAZIO
(3 offerte di lavoro)
Listado de trabajos de Credit risk monitoring en Roma, Lazio
Consultant/senior consultant - governance, risk & compliance - anti-money laundering
By joining our governance, risk & compliance team in rome, you will be involved in projects to define governance, risk management and legislative compliance strategies...
monitoring the use and implementation of intersos guidelines & tools for the development and implementation of the projects, liaising and coordinating with the drd...
Aml compliance officer (hybrid)
Escalating aml compliance-related risk matters diligently and in a timely manner and supporting department management with aml global project-related activities...
Vuoi trovare lavoro?
Vuoi trovare lavoro?
