reports on fraud trends, detection rates, and mitigation efforts to management and stakeholders; - Collaboration: Work closely with cross-functional teams, including Engineering, Product, and Customer Support, to investigate and resolve fraud cases...
Risk Management PMO
at Capco Italy - Milan
Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity...
Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe...
team in Italy.
Role Description:
As part of the consulting team, the Risk Management PMO will:
• Measure, monitor and report the Non-Financial Risks for all banking activities and processes, including the outsourcing, information, fraud, personal...
della Sicurezza delle Informazioni.
L’esperienza in ognuno di questi gruppi è orientata ad una rapida crescita professionale, con una forte esposizione al top management di clienti e al coinvolgimento in progetti di natura nazionale ed internazionale. Ai sensi...
Conduzione di investigazioni, fraud risk assessment e programmi antifrode
• Conduzione di compliance audit sui principali ambiti normativi (AML, conflitti di interesse, sistemi di remunerazione, processo di investimento, valutazione degli asset)
• Svolgimento...
in ambito FraudManagement;
• Conoscenze/ esperienze in ambito Digital Ethics e Governance di tecnologie emergenti;
• Certificazioni Cloud (Azure, AWS, GCP, IBM).
Deloitte è un network leader nei servizi professionali alle imprese, presente in oltre 150...
fraud risk assessment e programmi antifrode
• Conduzione di compliance audit sui principali ambiti normativi (AML, conflitti di interesse, sistemi di remunerazione, processo di investimento, valutazione degli asset)
• Svolgimento di Risk Management audit...
and maintain effective and professional working relationships with all levels of staff within the organization.
Requirements:
• Academic background in Economics or Management engineering.
• Good MS Office skills. Good knowledge of other IT systems (SAP) is...
su normative chiave (es. AML, politiche di remunerazione, processo di investimento, valutazione degli asset) e verifica dell’adeguatezza dei controlli interni
• Esecuzione di Risk Management audit (SREP, SRB, RAF, ICAAP, ILAAP), ICT audit (GDPR, DORA...
Crime FS è specializzato nello sviluppo delle attivit di controllo nelle principali materie Financial Crime quali antiriciclaggio' contrasto al finanziamento del terrorismo' sanzioni internazionali' fraud risk management' anti-bribery&, corruption...
Cleafy is a SaaS company, a team of fraud hunters, cybersecurity experts, data scientists, and software engineers that since 2014 share the same dream: make technology a safer place.
Every day, we work side by side with our customers to help them...
activities related to the SOX management assessment process, analysing and reporting on issues and remediation plans, improving processes and updating company procedures in the area of accounting and internal controls, rolling out internal controls to...