di assicurazione, con focus su processi, internal governance e Sistema dei Controlli Interni.
• Esperienza nelle attività tipiche del processo di Compliance: analisi normativa, gap analysis, advisory al business, remediation plan, verifiche di conformità, reporting...
di assicurazione, con focus su processi, internal governance e Sistema dei Controlli Interni.
• Esperienza nelle attività tipiche del processo di Compliance: analisi normativa, gap analysis, advisory al business, remediation plan, verifiche di conformità, reporting...
Abuse, PSD II
• Conduzione di attività di compliance, tra cui analisi d’impatto, gap analysis, remediation plan, risk assessment e verifiche normative
• Progettazione, miglioramento e implementazione di framework di controllo, tra cui:
• Corporate...
Abuse, PSD II
• Conduzione di attività di compliance, tra cui analisi d’impatto, gap analysis, remediation plan, risk assessment e verifiche normative
• Progettazione, miglioramento e implementazione di framework di controllo, tra cui:
• Corporate...
Maintain an organized audit trail and escalate violations.
• Review and develop KYC policies and procedures.
You will be part of a team dedicated to financial security, including anti-corruption efforts, and participate in data analysis for compliance...
beLab, l’Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.
Questa ricerca è volta all’inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso...
all contractual documents (PDFs, GTCs, CEs) in compliance with internal documentation procedures.
Qualifications:
• 1–3 years of experience in product support, marketing analysis, or regulatory roles (experience in the energy/utilities sector is a BIG plus...
all contractual documents (PDFs, GTCs, CEs) in compliance with internal documentation procedures.
Qualifications:
• 1–3 years of experience in product support, marketing analysis, or regulatory roles (experience in the energy/utilities sector is a BIG plus...
all contractual documents (PDFs, GTCs, CEs) in compliance with internal documentation procedures.
Qualifications:
• 1–3 years of experience in product support, marketing analysis, or regulatory roles (experience in the energy/utilities sector is a BIG plus...
Cash Management Operations Analyst is an intermediate level role responsible for executing complex transactions and participating in complex processes in coordination with the Transaction Services team. The overall objective is to act as a subject...
financial analysis
• Gain exposure to trade finance processes (letters of credit, international transactions, supply chain finance)
• Help ensure compliance with basic regulatory and tax obligations under team supervision
• Explore the integration of...
and financial security.
The Credit Risk Management Corporate Bank & Investment Bank unit (within Chief Risk Officer department) is seeking a Credit Analyst, who will be responsible for Credit analysis and monitoring of a portfolio of Italian MidCaps Corporates...
Role description:
Within the Procurement Group, the Category Management Specialist is responsible of the technical and commercial data gathering and analysis in compliance with Corporate Procedures and under the supervision of the Group Category...
and reconciliation of payments, ensuring accuracy and compliance with internal policies.
• Maintain and update cash flow reports and assist in cash forecasting.
• Help the Finance Manager to prepare financial forecasts, variance analysis, and monthly reporting...
IIBA (International Institute of Business Analysis)-Milano
nella gestione delle informazioni.
• Requisito obbligatorio: Appartenenza alle Categorie Protette Art. 1 Legge 68/99
Altre informazioni
La ricerca è rivolta a risorse junior (0-1 anno di esperienza)appassionate al mondo della compliance, si offre percorso...