LAVORO LEGAL BANKING REGULATORY ROMA, LAZIO
(10 offerte di lavoro)
Listado de trabajos de Legal banking regulatory en Roma, Lazio
Regulatory affairs manager, se job details | colgate-palmolive company
A minimum of 4-5 years in regulatory affairs and/or regulatory intelligence and experience in managing regulatory policy activities is ideal (i...
Treasurer and banking services coordinator
Liaise with accounting and legal to accurately register different transactions... establish and maintain the optimal banking structure for the organization...
The legal basis for point c is your express consent pursuant to art... the legal basis for points a and b is the performance of pre-contractual measures pursuant...
By joining one of kpmg’s accounting teams, you will work closely with leading companies, assisting them with an integrated compliance approach to administrative...
Junior consultant - internal audit, litigation and disputes
Specifically, you will: investigation (fraud & misconduct, bribery & corruption, other regulatory issues, cybercrime); fraud risk management & corporate compliance...
Consultant/senior consultant - governance, risk & compliance - anti-money laundering
Come as you are - your skills and characteristics this opportunity is perfect for you if: you have at least 2 years of experience in companies (banks, insurance...
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