We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating...
The FBK Cyber Security Centre (CS) develops digital technology and cyber security to foster collaboration between the various stakeholders through a combination of IT risk management techniques (in order to develop highly innovative security solutions...
permitting, land access, and grid connection
• Managing relationships with joint venture partners, local authorities, and external consultants
• Overseeing project timelines, budgets, and risk assessments to ensure successful delivery
• Maintaining up-to-date...
work experience in a customer service/retail environment.
• Knowledge of or experience in a fraud/risk management environment.
• Experience in insurance, finance, data analysis, research, translation or training.
• Strong organizational skills...
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and Risk Management functions
• Excellent data analysis and IT processes skills
• Languages required...
body. As a WES you will support management’s efforts to ensure compliance with all corporate WHS program expectations and applicable federal and state law. You will conduct risk assessments related to jobs performed (Job Hazard Analysis), new equipment...
The FBK Cyber Security Centre (CS) develops digital technology and cyber security to foster collaboration between the various stakeholders through a combination of IT risk management techniques (in order to develop highly innovative security solutions...
The Managing Director will lead and foster the strategy design, deployment and implementation steering process, the definition of strategic innovation and business development target areas, the governance, risk- & business continuity and compliance...
AI Act governance FBK wide. This will contribute to the evolution of the Corruption Prevention, Transparency and Privacy Unit into a risk management and regulatory compliance Unit referring to the areas of integrity, transparency, privacy, quality...
and Construction Methods analysis' involving the necessary departments - Attends to riskanalysis meeting organized by PM/PD for topics relevant to construction activities. - Participates in the preparation/revision of the Construction Department's procedures with...
and solve current and complex challenges. KPMG Advisory offers consulting services to assist companies in business model transformation, process improvement, digitization, riskanalysis, management, and support in finance transactions.
Help digitalise the...
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and Risk Management functions
• Excellent data analysis and IT processes skills
• Languages required...
passionate about learning and advocating health and wellness principles to consistently support AAs on a daily basis. You will refer care to outside medical providers as needed, and learn about OSHA regulations, risk, and analysis.
The OMR will function as...
and colleagues address and solve the most current and complex challenges. KPMG Advisory offers consulting services to companies to assist them in business model transformation, process improvement and digitization, riskanalysis and management, and support...
prevent legal and supply risk, and sustainability through your Procurement missions.
**IMPORTANT**
This is an on-site role based in the Amazon Fulfillment Center WRO2 in Bielany Wrocławskie.
Key job responsibilities
• Understand the business needs...