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Offerte di Lavoro Fraud Management in Provincia di Milano

1 - 15 di 29
1 - 15 di 29
Risultati di Ricerca - Lavoro Fraud Management in Provincia di Milano
Mediobanca-Milano
The Mediobanca group stands apart for its prudent and selective approach to risk management, its excellent asset quality and high capitalization, with an ample buffer that surpasses minimum capital requirements and is one of the best in the Italian...
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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...
Cleafy S.p.A.-Milano
Experience in the online fraud management or cybersecurity industry is a plus. What we offer:   1.  Hybrid or remote job. You choose!   2.  Attractive packages based on skills and experience.   3.  International environment with significant challenges to be met...
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Protiviti Italia-Milano
con particolare focus sugli ambiti IT & Cyber Risk Management, Third Party Risk Management, Fraud Risk Management, Operational Risk Management, Business & Strategic Risk, Model Risk Management etc;  •  Business Process Improvements;  •  Governance dei processi...
PwC South Africa-Milano
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...
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Protiviti Italia-Milano
con particolare focus sugli ambiti IT & Cyber Risk Management, Third Party Risk Management, Fraud Risk Management, Operational Risk Management, Business & Strategic Risk, Model Risk Management etc; - Business Process Improvements; - Governance dei processi...
SAP-Casarile
and operating SAP Compliance programs in the Italian market, including support for the SAP Code of Ethics and Business Conduct and related compliance practices and policies. The focus will be on applicable bribery and corruption laws, serious fraud, conflicts of...
Sky Italia-Milano
protection systems of the corporate resources (e.G: firewall policies, navigation profiles, etc ...).  •  Support the analysis and collection of evidence in the fields of anti-fraud, anti-piracy and digital forensics.  •  Monitor and analyse phishing emails...
ATM - Azienda Trasporti Milanesi-Milano
riporto del Chief Audit Executive, sarà chiamata a:  •  Assicurare e/o svolgere processi efficaci di Internal audit e di follow-up sulle audit issue;  •  Svolgere operational, technology, financial, fraud, e compliance audit, garantendo una assurance...
Fabrick-Milano
according with card schemes  •  Guarantee PCI compliance with maintenance and enhancements in collaboration with security area  •  Develop integrated risk & fraud services according with ext. providers (Riskified)  •  Analysis and requirements of all secure...
Sky Italia-Milano
perimetral protection systems of the corporate resources (e.g: firewall policies, navigation profiles, etc ...).  •  Support the analysis and collection of evidence in the fields of anti-fraud, anti-piracy and digital forensics.  •  Monitor and analyse phishing...
SAP SE-Milano
Compliance programs in the Italian market, including support for the SAP Code of Ethics and Business Conduct and related compliance practices and policies. The focus will be on applicable bribery and corruption laws, serious fraud, conflicts of interest...
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ATM - Azienda Trasporti Milanesi-Milano
riporto del Chief Audit Executive, sarà chiamata a:  •  Assicurare e/o svolgere processi efficaci di Internal audit e di follow-up sulle audit issue;  •  Svolgere operational, technology, financial, fraud, e compliance audit, garantendo una assurance...
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...
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Qomodo-Milano
del business, lavorando a stretto contatto con i team di Customer Support & Collection, Risk & Fraud, Compliance, Sales, Account Management (e non solo) per assicurare una perfetta esecuzione delle nostre strategie operative. Nel concreto...
workable.com -
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