and push for the realization of the strategic objectives (via Guilds and Taskforces);
• Organize future proof and customer focused fraudmanagement;
• Guarantee feedback on RCSAs where fraud is involved;
• Report risk related progress and impediments...
professionale maturata in gruppi operanti nel settore manifatturiero, industriale o servizi non finanziari o in studi legali
• solide capacità ed esperienze di project management (rappresenta un plus una certificazione PMP o titoli simili)
• conoscenza...
KIKO MILANO’s Global Audit Team.
Such talent will play a crucial role in providing independence and objective assurance and advicing concerning the governance, risk management and internal control processes to all KIKO companies worldwide through its...
market business. It places $18Bn of insurance premium annually, generating c. £2.0Bn of income. It is owned by funds managed by HPS Investment Partners, Madison Dearborn Partners, Stonepoint Capital Partners, the Abu Dhabi Investment Authority, management...
efficiency and proactivity, regularly reaching out to our merchants to ensure account health as well as identify additional service opportunities, such as international payment methods, fraudmanagement services, or point-of-sale opportunities.
With...
di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità.
Descrizione della Funzione
All’interno del team di FraudManagement, ricerchiamo una figura che supporti FinecoBank...
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 reasonable assurance about whether the...
implementing best practices for cloud cost management, and analyzing usage patterns to provide actionable insights. If you are passionate about finance, technology, and creating a sustainable cloud infrastructure, we would love to have you on board...
sui principali ambiti normativi (es. AML, conflitti di interesse, sistemi di remunerazione, processo di investimento, valutazione degli asset)
• Svolgimento di Risk Management audit (es. SREP, SRB, RAF, ICAAP, ILAAP), ICT audit (es. GDPR, DORA, Cybersecurity...
acquiring, orchestration platforms, fraudmanagement and antifraud tools is preferred
Vantaggi
WHAT WE OFFER
• Up to 37 days of holiday (including ROL and festivita’ abolite), depending on the length of service, starting with 33 days
• Language...
La posizione ricercata operer nella struttura IT Revenue Management all'interno della divisione Commissioning' Fraud and Others che si occupa di sviluppo applicativo e gestione operativa dei processi di: - Commissioning basata su piattaforma Ampper...
Strong 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 Albanian - B2...
market business. It places $18Bn of insurance premium annually, generating c. £2.0Bn of income. It is owned by funds managed by HPS Investment Partners, Madison Dearborn Partners, Stonepoint Capital Partners, the Abu Dhabi Investment Authority, management...
formats (e.g., blog posts, case studies, newsletters)
• Contribute to the project management of events and conferences where Trustfull is exhibiting or participating
• Support the Head of Marketing with PR, media relations, and field marketing initiatives...
market business. It places $18Bn of insurance premium annually, generating c. £2.0Bn of income. It is owned by funds managed by HPS Investment Partners, Madison Dearborn Partners, Stonepoint Capital Partners, the Abu Dhabi Investment Authority, management...