Consulenza ai clienti sulla progettazione e implementazione di framework di Governance, Risk, and Compliance, utilizzando una base tecnica solida per migliorare la sicurezza; - Guidare assessment di sicurezza, riskmanagement e gap analysis, sfruttando...
management procedures and proposes to top management the contingency strategy.
The PM manages the evaluation and allocation of project risk contingencies as needed and agreed with Team Members. The utilisation of contingencies is authorised by the PM with...
customer inquiries.
• Provide general support to the broader Stake Italy Compliance function.
Required Qualifications and Experience
Essential:
• 3-5 years of experience in AML/CFT, fraud, or player risk analysis, ideally within the gaming, payments, or...
contractors and suppliers to reach targets and milestones agreed in the contact.
• Coordination and liaison with stakeholders.
• Budget compliance and deviation control.
• Supervising contracts along with riskmanagement, quality assurance and document...
algorithms for detecting abnormal patterns, drifts, degradations, and other anomalies in time-series data.
• Conduct risk assessments, conceptual design reviews, and ensure analytical solutions align with operational and business needs.
• Execute software...
performance.
• RiskManagement: Develop and implement solutions for potential challenges identified through project data. Advise on operational risks and capacity issues.
• Documentation: Ensure all project information is meticulously documented and clearly...
data management. The expert will work within the RCA service but closely with various departments' including IT' RiskManagement' Compliance Management' DQ&, M' Business Units' Data Owners' and Data Stewards to ensure the organization's data...
projects, including sensitivity analysis and risk assessment with the support of supply chain, finance and technical team;
8. Establish investment/financing partnerships with banks, funds, infrastructure investors, energy firms, and power traders;
9. ..
Eli Lilly and Company-Sesto Fiorentino, 25 km da Pistoia
those who need them, improve the understanding and management of disease, and give back to our communities through philanthropy and volunteerism. We give our best effort to our work, and we put people first. We’re looking for people who are determined to...
a strategic partner to senior management in monitoring governance, riskmanagement and the control environment.
Key Role Accountabilities (Senior Manager responsibilities to be specifically detailed):
• Preparation of internal audit schedules...
ecosystem. SimCorp is a subsidiary of Deutsche Börse Group. As of 2024, SimCorp includes Axioma, the leading provider of risk and management and portfolio optimization solutions for the global buy side...
data management. The expert will work within the RCA service but closely with various departments' including IT' RiskManagement' Compliance Management' DQ&, M' Business Units' Data Owners' and Data Stewards to ensure the organization's data...
Eli Lilly and Company-Sesto Fiorentino, 25 km da Pistoia
and Program Management.
• Risk-based decision making, diverse communication methods, and strong account management skills.
Additional Information
• Position locations: Indianapolis, Charlotte, Raleigh-Durham, Kenosha, Puerto Rico, Alcobendas, Fegersheim...
in liaison with the privacy manager and the DPO Conduct risk assessments' establish and update policies' training' and monitoring: - Oversee investigations and ensure effective governance structures. PRODUCT COMPLIANCE - Provide compliance/legal guidance...