Global Risk Control
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JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance.
La descrizione completa del lavoro illustra tutte le competenze, l'esperienza pregressa e le qualifiche che i candidati dovrebbero possedere.
You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth. xysqume
The role covers monitoring analytics, regulatory compliance across jurisdictions, and continuous system enhancements using multi-source data.
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Global Risk Control
1 giorno fa
milan, lombardy, Italia Jingdong Logistics Tempo pienoJINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth. The role covers monitoring analytics, regulatory...
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Global Risk Control
1 giorno fa
milan, lombardy, Italia Jingdong Logistics Tempo pienoJINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth. The role covers monitoring analytics, regulatory...
-
Global Risk Control
1 giorno fa
milan, lombardy, Italia Jingdong Logistics Tempo pienoJINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance. You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth. The role covers monitoring analytics, regulatory...
-
Risk Control
6 ore fa
Milan, Lombardy, Italia JINGDONG DEVELOPMENT ITALY S.R.L. Tempo pienoWho We AreAt JINGDONG Logistics (JD Logistics), part of , we are a leading technology-driven supply chain and logistics solutions provider under .Per candidarsi, è sufficiente leggere la seguente descrizione del lavoro e assicurarsi di allegare i documenti pertinenti.Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate...
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Risk Control
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milan, lombardy, Italia Jingdong Logistics Tempo pienoWho We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated...
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Risk Control
6 ore fa
Milan, Lombardy, Italia Jingdong Logistics Tempo pienoWho We AreAt JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated networks...
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Risk Control
1 giorno fa
milan, lombardy, Italia JINGDONG DEVELOPMENT ITALY S.R.L. Tempo pienoWho We AreAt JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated networks...
-
Risk Control
1 giorno fa
milan, lombardy, Italia Jingdong Logistics Tempo pienoWho We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated...
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