Mooney ricerca per la propria sede di Milano un/a AML Analyst da inserire all'interno della Funzione Anti Financial Crime.
La risorsa verrà inserita all’interno della Funzione Anti Financial Crime, a diretto riporto del Responsabile AML Advisory...
In response to the continuous regulatory changes in the financial services industry, our Advisory – Regulatory Compliance team within EY is leading various compliance analysis and implementations in top tier banks. Our clients look to us as trusted...
IVA, F24, INPS, etc.).
• Oversee the preparation and submission of financial statements, declarations, and reports.
• Act as the main point of contact for tax authorities, auditors, and financial institutions.
• Advise the leadership team on financial...
Location: Milano
Unisciti al nostro team Risk FAAS a Milano e dai una svolta alla tua carriera entrando in EY.
Chi è EY?
EY è una delle società Big 4 della consulenza. Quello che ci caratterizza rispetto alle altre aziende è la possibilità di...
clients through in-depth financial analysis and strategic evaluations
• Lead or supervise the execution of rating and corporate debt advisory mandates, building and maintaining strong relationships with key stakeholders, and supporting clients in their...
L’opportunità
Global Tech Force sta collaborando con un importante Istituto finanziario al fine di ricercare diversi consulenti Finanziari per la zona di Torino e del Piemonte. Se sei un professionista ambizioso, motivato e con una forte passione...
Mooney ricerca per la propria sede di Milano un/a AML Analyst da inserire all'interno della Funzione Anti Financial Crime.
La risorsa verrà inserita all’interno della Funzione Anti Financial Crime, a diretto riporto del Responsabile AML Advisory...
workshops, and stakeholder engagement
• Consultative mindset, able to articulate ideas and advise clients effectively
• 3+ years of experience working in healthcare, with a strong understanding of clinical workflows
• Expertise in billing rules and financial...
Be Management Consulting è la società del Gruppo Be | Shaping the Future che si occupa di Business Advisory. Tra le più riconosciute del settore per la capacità di gestire e supportare le trasformazioni complesse dell’ecosistema dei Financial...
workshops, and stakeholder engagement
• Consultative mindset, able to articulate ideas and advise clients effectively
• 3+ years of experience working in healthcare, with a strong understanding of clinical workflows
• Expertise in billing rules and financial...
coworkers, and other shipboard crewmembers to resolve problems and negotiate resolutions.
• Demonstrated aptitude for the financial aspects of a housekeeping operation, including the successful identification of expense reduction through cost control...
Engagement:Act as a trusted advisor to customers, understanding their requirements and needs, defining business-driven solutions and supporting impactful Digital transformation strategies. Ensure successful delivery of Digital Transformation projects...
Consultant - Governance, Risk and Compliance Financial Services
17 apr 2025
Consultant – Governance, Risk and Compliance Financial Services
In KPMG, you’ll feel closer to your full potential
Your Future With Us
Unisciti a noi!
We don’t...
Work Visa Sponsorship?
No
Government Clearance Required?
No
Job Posting End Date
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