FinCrime Internal Auditor — Drive Compliance

Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per supportare audit interni, regolamenti e processi di controllo.Scopra esattamente quali competenze, esperienze e qualifiche sono necessarie per avere successo in questo ruolo prima di candidarsi.L’obiettivo è garantire conformità, efficienza operativa e mitigazione del rischio...

Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per supportare audit interni, regolamenti e processi di controllo. L’obiettivo è garantire conformità, efficienza operativa e mitigazione del rischio in un contesto dinamico.La risorsa svolgerà audit programmi, analisi dati, definizione di scope, relazioni con le unità di...

About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day.As we continue our...

Overview As a Social Auditor at BSI, you drive compliance with social, environmental, and ethical standards across the supply chain. You will conduct independent audits, support ESG initiatives, and help continuously improve responsible business practices in a global context. You’ll work with cross-functional teams, liaising with clients and internal...

Overview In this role you will lead HSE across projects to ensure safe operations, protect health, and minimize environmental impact. You will drive the HSE strategy from proposal to completion and cultivate a strong safety culture with project teams, suppliers, and subcontractors. You will coordinate compliance with laws, international standards, and client...

About UsWe are the independent expert in assurance and risk management. Driven by our purpose, to safeguard life, property, and the environment, we empower our customers and their stakeholders with facts and reliable insights so that critical decisions can be made with confidence.As a trusted voice for many of the world’s most successful organizations, we...

Drive governance. Improve processes. Enable growth.In the role of Senior IMS & Process Governance Specialist (m/f/d) you will have the opportunity to shape the way our organization works by driving governance, improving business processes and creating alignment across functions. Working closely with Directors and senior stakeholders, you will bring together...

Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per supportare audit interni, regolamenti e processi di controllo.Scopra esattamente quali competenze, esperienze e qualifiche sono necessarie per avere successo in questo ruolo prima di candidarsi.L’obiettivo è garantire conformità, efficienza operativa e mitigazione del rischio...

Overview As a Social Auditor at BSI, you drive compliance with social, environmental, and ethical standards across the supply chain. You will conduct independent audits, support ESG initiatives, and help continuously improve responsible business practices in a global context. You’ll work with cross-functional teams, liaising with clients and internal...