risk perspective (as the second line of defence) ensuring they are within the Bank’s Risk Appetite Statement and Sectorial Limits, as approved by the Bank’s Board of Directors.
Operational Responsibilities
• Ensure that loan transactions pursued by...
Oversight
• Monitor and review the implementation of security controls across operational systems.
• Collaborate with teams to resolve compliance issues and recommend improvements.
• Conduct regular risk assessments and propose mitigation strategies...
and championing of the Bank’s enterprise risk management framework. The Enterprise Risk Officer supports the team in implementing the Risk Appetite Statement and maintaining a comprehensive enterprise-wide view of the risks facing the Bank.
Operational...
in implementazione di percorsi di conformità alle normative europee, in particolare sul Regolamento DORA (Digital Operational Resilience Act), NIS2 e AI Act. La figura selezionata sarà coinvolta nella progettazione e nell'implementazione di strategie di compliance...
responsibilities:
1. Support the RSPP/EHS Manager in the following core activities:
2. Identification and assessment of risk factors
3. Development of preventive and protective measures derived from risk assessments included in the Risk Assessment Document (DVR...
extends from the end-to-end supply chain strategy to strategic architecture, operational excellence and supply chain resilience.
Digital Risk professionals help clients in achieving sustainable growth. This is carried out by supporting our clients...
and risk management, capable of developing effective business strategies. Proven skills include developing detailed project plans, ensuring on-time deliverables, coordinating resources effectively, and providing leadership and operational guidance to...
reporting
• Contribute to Report Automation
• Investigate, track and drive remediation of any issues identified in the monthly Technology & Cybersecurity Risk Reporting and Platforms & Technology Operational Governance Report (PTOG)
• Work with other team...
Job Description Summary
Leads the Warehouse & Logistics aspects of TRD RLT Pilot Plant, including Inbound, Outbound, Storage, and Logistics operations within the Unit. Has operational end-to-end responsibility for compliant receival, storage...
Job Description
JOB TITLE: Reviews Analyst
LEVEL/BAND: TC12/14
DEPARTMENT: Customer Profiling Unit - Customer Reviews
DIRECT REPORT: Customer Reviews Manager
Overall Purpose of the Position
The term Customers refers to High Risk Individuals...
CaaS) solutions. This role is pivotal in ensuring seamless client onboarding, deployment, and operational excellence, managing complex implementations for financial institutions. The ideal candidate has a proven track record in managing large-scale...
Advisory offers consulting services in business model transformation, process improvement, digitisation, risk analysis, management, and support in finance transactions.
Joining the Business Transformation team in Turin places you in a fast-growing...
such reviews with both internal and external sources.
• To update in collaboration with the Senior Credit Operations Officer the Risk Register of Operations Division with the medium-to-high operational risks originating within the Credit Operations...
Job Description Summary
As NPI Senior Program Manager, reporting to the NPI Program Director, you will manage a team of PMs and be responsible for developing customer relations while collaborating across company functions to ensure operational...
a safe working environment for everyone.
Operational Responsibilities
• 1.Health and Safety Strategy & Policy Development:
Develop, implement, and continuously improve health and safety policies, procedures, and programs across the Head Office, branch...