Regulatory Legal Consultant – Banking

Job Specs Job NameExperienced - Banking RegulatoryLocationMilanoBusiness AreaRISK, REGULATORY & FORENSICSeniorityExperiencedBusiness FunctionSTRATEGY, RISK & TRANSACTIONS ADVISORYWhat impact will you make? Experienced - Banking Regulatory Stiamo cercando una figura Consultant/Senior Consultant da inserire nel team Banking Regulatory nella sede di Milano,...

What impact will you make?Experienced - Banking Regulatory Stiamo cercando una figura Consultant/Senior Consultant da inserire nel team Banking Regulatory nella sede di Milano, che lavorerà in modalità Hybrid.Il business Banking Regulatory si occupa di rivedere e trasformare i modelli di business e operativi delle istituzioni finanziarie per le quali...

With its highly qualified tax and legal experts, **KPMG Studio Associato** provides assistance in all the key tax and corporate law areas, offering innovative, integrated services. Its work teams specialise in both professional field and client sector. With over **600 professionals at 12 offices **in Italy's largest cities, the KPMG network's Tax and legal...

Joining TNP's Financial Services team, you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects.WHO WE AREBased in Milan, TNP Italia is a consulting...

Joining TNP's Financial Services team, you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects.WHO WE AREBased in Milan, TNP Italia is a consulting...

Joining TNP’s Financial Services team, you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects.WHO WE AREBased in Milan, TNP Italia is a consulting...

The Business Banking Regulatory Expert, working as Customer Journey Expert in Agile organization, has end-to-end responsibility for the requirements definition, management, harmonization and phasing out of KYC impacts, both in onboarding and in customer in life, for Self-Employed, Micro-enterprise and SME, focusing on distinctive customer experience and...

Joining TNP’s Financial Services team , you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects. WHO WE ARE Based in Milan, TNP Italia is a consulting...

Joining TNP’s Financial Services team , you will collaborate with the Top Management and/or the operational departments (Risk Management, Compliance, Internal Audit, Finance, Commercial Department, Investments, etc.) of main Banking market players in their strategic and business transformation projects. WHO WE ARE Based in Milan, TNP Italia is a consulting...

A leading consulting firm in Milan is looking for a consultant to join their Financial Services team.You will participate in strategic transformation projects for major banking players, requiring expertise in risk regulation and a background in management engineering or economics.Ideal candidates will have over 2 years of experience and strong analytical...