su tematiche di governo societario, di Enterprise Risk Management e gestione dei rischi aziendaliAffiancare i clienti nella gestione della conformità a normative nazionali ed internazionali, attraverso la costruzione, analisi e valutazione di modelli...
About the Role
We are looking for an experienced and commercially minded Finance Director, Europe & UK, based in Rome, to lead the Finance function across the region.
Working closely with the SVP, Europe & UK, the Regional Management Team...
ed internazionali riguardanti tematiche multidisciplinari quali "Corporate Governance", “Regulatory Compliance", “Process Reengineering ", "Internal Audit" e "Risk Management". Your RoleLa risorsa Experienced verrà inserita in un team di lavoro e si occuperà...
affordability guidelines;* Oversees and takes responsibility for the quality and timeliness of all client deliverables across all work streams;* Responsible for end to end project management of the pursuit, managing risks and issues;* Communicates and reinforces...
Job OverviewPerform monitoring and site management work to ensure that sites are conducting the study(ies) and reporting study data as required by the study protocol, applicable regulations and guidelines, and sponsor requirements.Essential...
for protocol development. Interacts with key thought leaders and/or sponsor representatives to develop inclusion/exclusion criteria and study endpoints. Interacts in team approach to develop statistical and data management sections of the protocol...
nella predisposizione di report, presentazioni e documentazione progettuale per il management e i clienti.
• Partecipazione a progetti relativi a compliance, anti-corruzione, Modello 231, whistleblowing e fraud risk assessment.
• Supporto alle attività di digital...
Leadership to develop and execute launch readiness strategiesEnsure field readiness for new products, services, digital solutions, and strategic initiativesLead organizational change management and capability-building efforts associated with commercial...
di strategia e governance fino al ridisegno dei processi core (KYC, CDD/EDD, transaction monitoring, fraud e sanctions). Lavorerai sul superamento di approcci frammentati attraverso l’integrazione dei presidi, il rafforzamento della collaborazione tra funzioni...
for protocol development. Interacts with key thought leaders and/or sponsor representatives to develop inclusion/exclusion criteria and study endpoints. Interacts in team approach to develop statistical and data management sections of the protocol...
organizational and time management skills to deal with shifting priorities and high volumes of work Experience investigating fraud, spam, or other types of inappropriate information is an asset Required Qualifications: Fluent in Italian B2 or higher English...
più rilevanti figurano la boutique francese Diateam, nota per le sue tecnologie di Hybrid Digital Twin, e XTN Cognitive Security, tech vendor italiano di riferimento per le soluzioni di FraudManagement, App Protection e Smart Authentication.
Oggi quotata...
and reliability of this information with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management processes and related controls.
In financial statement audit at PwC, you will focus on obtaining...
arbitrati e contenziosi con le autorità di vigilanza;
• Fraud Risk Prevention: servizi di consulenza per l'implementazione di policy, procedure e tool di reporting per il fraud risk management;
• Servizi di Licensing Management: selezione, ottimizzazione...
di agevolare la digitalizzazione delle organizzazioni.
All’interno del gruppo Risk Private, ti occuperai di:
• Fornire consulenza su tematiche di governo societario, di Enterprise Risk Management e gestione dei rischi aziendali
• Affiancare i clienti...