Compliance Risk Analyst

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...

Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile. Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management. Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...

Compliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments...

Compliance Analyst**About the Role**We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.**Key Responsibilities***...

About the RoleWe are seeking a highly skilled KYC and AML Compliance Analyst to join our team at Corpay. As a Compliance Analyst, you will play a vital role in ensuring the integrity of our payment solutions by implementing and maintaining effective compliance programs.Key ResponsibilitiesConduct thorough KYC reviews for new clients and periodic reviews of...

Company OverviewWorldline is a leading innovator in the payments technology industry, shaping how the world pays and gets paid. With operations in every corner of the globe, we help our customers accelerate their business and shape the evolution of commerce.SalaryWe offer a competitive salary of $85,000 per year, reflecting the importance of this role in...

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

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...

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...

RuoloSi ricerca una risorsa da inserire nel team di Catastrophe Risk Analytics, all'interno del team Trattati, come Catastrophe Risk Analyst. In questo ruolo avrai l'opportunità unica di lavorare in un contesto internazionale, ed a stretto contatto con esperti di rischio catastrofale in Italia ed in EMEA.

Your role What you'll be doing What We Need FLEETCOR is currently looking to hire a Compliance Analyst within our EMEA Compliance division. This position falls under our Corpay Cross border line of business and can be based in Rome, London or Spain. How We Work As a Compliance Analyst you will be expected to work in a hybrid environment and you will be...

Job SummaryNestlé SA is seeking a highly skilled Risk and Compliance Specialist to join its IT Platforms team in Milan, Italy. The successful candidate will be responsible for implementing, coaching, and supporting integrated risk, compliance, and security management systems across the Platform Groups.Key ResponsibilitiesDevelop and implement risk...

Main Responsibilities - Support the GRC team in identifying, assessing, and mitigating cybersecurity risks. - Contribute to the implementation and maintenance of security controls and compliance policies. - Assist in managing security incident monitoring and response activities. - Collaborate with other departments to ensure compliance with regulations and...

Role OverviewWe are seeking a highly skilled Risk Management Analyst Intern to join our team at Worldline. In this role, you will be responsible for evaluating new customers and ensuring that their financials align with our company's policy and economic structure.This is an excellent opportunity for individuals who are passionate about finance, risk...

Compliance Risk SpecialistWe are seeking a Compliance Risk Specialist to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of the risk assessment...

Job Title: Risk and Data AnalystAbout the Role:We are seeking a highly skilled Risk and Data Analyst to join our Risk and Pricing team in Rome. As a Risk and Data Analyst, you will play a critical role in managing and optimizing the risk performance of our credit portfolio.Key Responsibilities:Oversee comprehensive monitoring and analysis of risk KPIs across...

Junior Risk & Compliance Specialist - IT Platforms Position Snapshot Global IT Hub of Nestlé in Italy, Milan Headquarters (Assago) IT Platforms Risk & Compliance team, reporting to the IS/IT Risk & Compliance Manager Nestlé welcomes people with disabilities Full-time and on location permanent contract with hybrid working model Bachelor's degree in...

Credit Risk Analyst Intern RoleWe are seeking a skilled Credit Risk Analyst Intern to join our team at Worldline. As a key member of our Risk Onboarding Team, you will play a crucial role in ensuring the level of counterparty risks taken by our company aligns with our policy and economic structure.Key ResponsibilitiesEvaluate new customers and gather...

**Ruolo ricoperto**: - Risk Analyst Specialist **Skill necessarie**: - Conoscenze approfondite del processo end-to-end e delle fasi operative previste da ogni singola attività di analisi del rischio e con conoscenze puntuali di tutti gli strumenti utilizzati per l’erogazione e gestione delle attività - Competenze nella raccolta e nell'analisi della...

Role OverviewWe are seeking a skilled Risk Management Analyst to join our team at Worldline. As a key member of our Risk Onboarding Team, you will play a critical role in ensuring the alignment of counterparty risks with our company's policy and economic structure.Key ResponsibilitiesEvaluate new customers and assess their financials based on pre-defined...