Afc Testing

**AFC Testing & QA Specialist**: **Job ID**:R0338315**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-02**Location**:Milano**Position Overview**: Control Testing & Assurance is responsible for testing the firm’s design and operating effectiveness of Key Controls and Risk Management Frameworks related to Compliance and Financial...

**Role Overview** Compliance Testing (CT) provides assurance on the design and operating effectiveness of the business’ control environment and/or adherence to the applicable regulations and the Bank’s policies. CT&A staff develop and execute an annual testing plan, which consists of mandatory and risk-based tests, and that covers Compliance risk types...

**Role Overview**Compliance Testing (CT) provides assurance on the design and operating effectiveness of the business' control environment and/or adherence to the applicable regulations and the Bank's policies.CT&A staff develop and execute an annual testing plan, which consists of mandatory and risk-based tests, and that covers Compliance risk types across...

_Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese._ - E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC), which covers Anti-Money Laundering (AML), Sanctions and Embargoes (SAE), and Anti-Fraud Bribery and Corruption (AFBC). The Management and all employees are required to adhere to these standards to protect DB and our reputation from...

_Intesa Sanpaolo è il gruppo bancario leader in Italia.Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese._- E' alla ricerca di profili qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

Deutsche Bank (DB) is committed to the highest standards of control in the areas of Compliance and Anti-Financial Crime (AFC), which covers Anti-Money Laundering (AML), Sanctions and Embargoes (SAE), and Anti-Fraud Bribery and Corruption (AFBC).The Management and all employees are required to adhere to these standards to protect DB and our reputation from...

Modules: FI-CO-AA-AM-RE-TR-CATS Total IT Experience: 10+ years SAP experience: 7+ years SAP S/4HANA experience: 3+ years (desirable) Key responsibilities: Large international SAP enabled Business Transformation Programs (Blueprint, Implementation, Roll-outs) Strategic ERP/IT projects (eg ERP strategy, ERP package selection, Health Checks) Engage in SAP...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Church’s and Car Shoe brands, and has employees of over 100 nationalities.- - Joining our Company means working in a creative and...

Located in the heart of the luxury industry, we are seeking a highly skilled Financial Systems Coordinator to join our team at the Prada Group. With a strong focus on innovation and excellence, we operate in over 45 countries and have employees from more than 100 nationalities.About the RoleThis is a fantastic opportunity for a detail-oriented professional...

Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Church's and Car Shoe brands, and has employees of over 100 nationalities.-- Joining our Company means working in a creative and...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which ensures...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following compliance risks among the Generali Group: - International sanctions -...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.The Group Anti Financial Crime Compliance Function is responsible for the supervision and coordination of the following compliance risks among the Generali Group:- International sanctions- Money...