Addetto/a Audit, Compliance, Risk Management e Privacy

Adecco Italia, Roma Financial Services, ricerca per societa in espansione nel comparto assicurativo una/un: Addetto/a Audit, Compliance, Risk Management e Privacy Il/La candidato/a, alle dipendenze del Titolare di funzione e sotto la sua supervisione e' chiamato/a a svolgere le seguenti attivita: - Identificazione ed analisi dei potenziali rischi della...

_FGM Management Consulting S.r.l. società di consulenza direzionale e gestionale ricerca _**Consulenti **_da inserire nella propria struttura tecnico-professionale di Roma, nell’area: _**Risk management & Compliance - Data Protection Officer (DPO)**_._ - Presentazione Società_ - FGM è una società di consulenza direzionale e gestionale, che dal 1996...

Valore umano Srl è una società di consulenza direzionale specializzata in IT Governance, Risk & Compliance, IT Audit, Data Governance, Data Privacy e Cyber Security. Offriamo soluzioni personalizzate per identificare, valutare e gestire i rischi di business e di compliance. Il candidato ideale occuperà un ruolo di interfaccia con il Cliente che richiede...

Webuild S.P.A. is seeking a Compliance Risk Manager to join the Internal Audit & Compliance Department in Rome. The role involves developing and implementing compliance programs, including anti-corruption, Legislative Decree 231/01, and privacy measures. Responsibilities include reviewing and updating compliance policies, monitoring company processes, and...

Descrizione del ruolo: Siamo alla ricerca di un professionista da inserire come Direttore, che si occuperà di progetti relativi a clienti del settore Finanziario (Banche, Intermediari Finanziari, IP, IMEL, SGR).Compiti e responsabilità:Internal audit in cosourcing o outsourcing o funzione esternalizzata (risk assessment di audit, elaborazione di Piani di...

FGM Management Consulting S.r.l. società di consulenza direzionale e gestionale ricerca **Consulenti **da inserire nella propria struttura tecnico-professionale di Roma, nelle aree**:Organizzazione, Compliance e Risk Management** - **Presentazione Società**_ - FGM è una società di consulenza direzionale e gestionale, che dal 1996 opera in qualità di...

**When risk becomes the key to success** In uno scenario macro-economico caratterizzato da volatilità dei mercati, innovazione tecnologia pervasiva e rischi geopolitici, le imprese devono essere in grado di anticipare, analizzare e gestire i rischi responsabilmente, comunicando con trasparenza i propri obiettivi e risultati. Il team **Risk & Compliance**...

In a macroeconomic scenario dominated by market volatility, pervasive technological innovation and geopolitical risks, companies must be able to anticipate, analyse and manage risks responsibly, transparently communicating their objectives and results. **KPMG Advisory’s Governance, Risk & Compliance** team helps companies transform risks into...

In a macroeconomic scenario dominated by market volatility, pervasive technological innovation and geopolitical risks, companies must be able to anticipate, analyse and manage risks responsibly, transparently communicating their objectives and results. **KPMG Advisory’s Governance, Risk & Compliance** team helps companies transform risks into...

Overview: The Head of Governance, Risk Management and Compliance (GRC), reporting to the General Director, is directly responsible for implementing, maintaining, and improving policies, procedures, and internal controls to ensure compliance with applicable regulatory and legal requirements and best practices and minimize the risks for the organization....

AML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...

Job SummaryNestlé Sa is seeking a skilled Risk Management Specialist to join its IT Platforms team in Milan, Italy. The ideal candidate will have a strong background in risk management, compliance, and security, with excellent communication and analytical skills.About the RoleThe Junior Risk and Compliance Specialist will be responsible for implementing,...

Compliance Risk SpecialistAt SIX Payment Services, we are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of risk assessment exercises to identify and mitigate compliance...

Saipem, a leading engineering and construction company, is seeking an experienced Risk Management Specialist to join its Compliance Function. This role is responsible for ensuring the company's compliance with applicable regulations, particularly in the area of Anti-Corruption.Key Responsibilities:Lead reputational due diligence of third parties, including...

In a macroeconomic scenario dominated by market volatility, pervasive technological innovation and geopolitical risks, companies must be able to anticipate, analyse and manage risks responsibly, transparently communicating their objectives and results. **KPMG Advisory's Governance, risk & compliance** team helps companies transform risks into opportunities...

**Presentazione Società** FGM Management Consulting è una società di consulenza direzionale e gestionale, che dal 1996 opera in qualità di partner professionale di aziende private e pubbliche. LA NOSTRA VISION: Assicurare soluzioni "su misura", attraverso un approccio metodologico qualificato e innovativo, per costruire e consolidare un rapporto di...

Role SummaryWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

**Junior Consultant - Internal Audit, Governance, Risk & Compliance - Industrial Markets** - The chance to build a better future is right in front of you_ **_Do Work That Matters - Il tuo ruolo e le tue responsabilità_** Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai l’opportunità di aiutare i clienti, la società, le...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance and Data Protection Department team. The successful candidate will be responsible for overseeing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a...

Il Gruppo Aeroporti di Roma, all’interno di Risk Governance & Compliance, nella unità organizzativa Risk Monitoring, è alla ricerca di: **Analyst Risk Governance & Compliance** La struttura si occupa principalmente supportare i Process Owner nel rafforzamento del Sistema di Controllo Interno mediante la definizione di modelli efficaci e...