Ordina 31 offerte di lavoro
Aziende
Protiviti (8)
Deloitte (5)
Allianz (1)
Mapei (1)
PwC (1)
Agenzie per il lavoro
Hays (1)
Tipo di contratto
Tempo indeterminato (3)
Orario di lavoro
Full-time (4)
Offerte di Lavoro Fraud Management in Lombardia
1 - 15 di 31
Risultati di Ricerca - Lavoro Fraud Management in Lombardia
Lunu Pay-Milano
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...
Protiviti Italia-Milano
Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID II, IDD, Product Oversight Governance, Trasparenza e Usura, Conflitti di Interesse...
whatjobs.com -
Protiviti Italia-Milano
Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID II, IDD, Product Oversight Governance, Trasparenza e Usura...
Protiviti Italia-Milano
un’opportunità concreta per conoscere il nostro team, affrontare sfide stimolanti e dimostrare il tuo valore attraverso prove pratiche e un colloquio individuale con i nostri Manager.Cosa farai nel nostro team di Internal Audit?Conduzione di investigazioni, fraud...
whatjobs.com -
Protiviti Italia-Milano
Risk, D.Lgs. 231/2001, Anti-Bribery & Corruption (ISO 37001:2016), Anti-Fraud, Antitrust, Whistleblowing, Corporate Bodies Assessment, DORA & ICT Compliance, ESG, Tax Control Framework, MiFID II, IDD, Product Oversight Governance, Trasparenza e Usura...
Allianz Popular SL.-Milano
5. Model customer’s behavior based on market and competitor’s analysis.
6. Implement and enhance dashboards and business intelligence tools to support risk analysis and portfolio management.
7. Implementation of Radar Base Projects for Impact...
appcast.io -
Lunu Pay-Milano
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...
whatjobs.com -
Dojo 2022-Milano
in protecting Dojo from fraud, financial crime, and credit risks, all while ensuring a smooth and frictionless journey for our merchants.
If you're a proactive decision-maker with expertise in financial and non-financial risk analysis and you're eager to make...
appcast.io -
Protiviti Italia-Milano
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...
Dojo 2022-Milano
in protecting Dojo from fraud, financial crime, and credit risks, all while ensuring a smooth and frictionless journey for our merchants.
If you're a proactive decision-maker with expertise in financial and non-financial risk analysis and you're eager to make...
appcast.io -
MAPEI SPA-Milano
Corporate Internal Audit activities aimed at assessing and improving internal control and risk management system at the Group level.
Main activities:
• Support the Corporate Internal Audit Team performing internal audit engagements at Group...
infojobs.it -
Hays-Milano
main projects regard Data Intelligence and Cloud, Remote Control and Automation, Fraud Detection, and Cybersecurity products.
The company is currently expanding its workforce in its headquarters in Italy and has branches in Spain, Brazil, India...
Protiviti Italia-Milano
degli asset) e verifica dell’adeguatezza dei controlli interniEsecuzione di Risk Management audit (SREP, SRB, RAF, ICAAP, ILAAP), ICT audit (GDPR, DORA, Cybersecurity) e ESG auditConduzione di Quality Assurance Reviews (QAR) delle Funzioni Internal...
whatjobs.com -
Sabceducation-Milano
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...
appcast.io -
PwC South Africa-Milano
Sector
Specialism
Assurance
Management Level
Senior Associate
Job Description & Summary
At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial statements, internal controls, and other...
appcast.io -
123
Lavoro Fraud Management in Lombardia – Offerte simili:
Estendi la tua ricerca di lavoro:
Scopri le nuove offerte di lavoro prima degli altri!
Iscriviti ora e ricevi le ultime offerte di lavoro per: Fraud Management in Lombardia
Servizio gratuito. Potrai disattivare il servizio in qualunque momento
123
Ricevi le offerte via email!
Ricevi notifiche via email con le ultime offerte di lavoro per: Fraud Management in Lombardia
Servizio gratuito. Potrai disattivare il servizio in qualunque momento