LAVORO REGULATORY SPECIALIST FINANCIAL SERVICES ROMA, LAZIO

Our regulatory & risk advisory practice is a kpmg advisory centre of excellence... increasingly complex risk models, more and more stringent regulatory requirements...

Il tuo ruolo sarà incentrato su strategie, financial e regulatory reporting e analisi delle piattaforme tecnologiche a supporto dei processi cfo e del cambiamento...

Adecco roma financial services ricerca, per azienda leader del settore tecnologie biomediche, un/una accounting specialist... lgs 216/2003, sono invitati a leggere...

Junior aml specialist - milano / roma... adecco financial services, divisione credit & banking ricerca per realtà bancaria cliente, una figura di...

Adecco financial services, divisione credit & banking ricerca per realtà bancaria cliente, una figura di:junior aml specialist - milano / romala risorsa, inserita...

Adecco italia spa roma financial services ricerca per prestigiosa società operante nel settore it la figura dijunior compliance specialista diretto riporto della...

Senior consultant – governance, risk and compliance esg financial services   we don’t imagine a better future... by joining our governance, risk & compliance team...

Our restructuring services team assists clients in debt and industrial restructuring with financial advisory and/or support services to help them prepare business...

Specifically, you will be involved in: integrity risk assessments, including fraud and bribery & corruption; preventing and detecting bribery and corruption, fraud...

Business administration, afc, market economics and the economics of financial intermediaries, etc... kpmg advisory offers consulting services to companies to support...

Conduct research and analysis of complex, critical issues concerning the patterns and trends associated with risk of money laundering and any other potential financial...