Financial Risk Management Specialist

We are seeking an experienced Risk Management Specialist to join our team in Milan, Italy.As a Risk Management Specialist, you will play a critical role in assessing and mitigating financial risks associated with new merchant onboarding. Your expertise in credit risk analysis, underwriting, and fraud detection will enable us to expand our global footprint...

About SisalSisal is a leading company in the gaming and betting industry, founded in 1945 with a strong commitment to building a more responsible future.We operate as a government licensee and are part of Flutter Entertainment plc, the world's largest online sports betting and iGaming operator.Our sustainability strategy aims to affirm Sisal as a leader in...

Job SummaryWe are seeking a highly skilled Financial Risk Management Expert to join our team at Sgs Société Générale De Surveillance Sa. In this role, you will be responsible for identifying and assessing financial risks across various business units, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential...

Company OverviewThe Crédit Agricole Group is a leading international financial services group with a presence in 48 countries. As a Risk Management Specialist, you will be part of this dynamic organization and contribute to its success. SalaryWe offer a competitive salary of approximately €60,000 per year, depending on your experience and...

About Michael Page International Italia S.r.l.We are a leading provider of recruitment services, and we are currently seeking an experienced Tax Risk Management Specialist to join our team in Milan.Job DescriptionAs a Tax Risk Management Specialist, you will be responsible for building, managing, and enhancing the integrated system for detecting, measuring,...

Job OverviewSociété Générale is a leading international financial services company, seeking an experienced Financial Services Risk Specialist to join our team. This role will play a crucial part in ensuring the smooth operation of our Securities Services division.Salary and BenefitsThe estimated salary for this position is €65,000 - €90,000 per...

Job OverviewWe are seeking a Financial Operations Risk Analyst to join our team in Mittweida. The ideal candidate will have a strong understanding of financial operations and risk management principles.

Role OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Milan, Italy. As a key member of our underwriting department, you will play a critical role in ensuring the integrity of our risk management processes and driving business growth in the Italian market.About UsDojo is a leading payments company that serves over 140,000...

The ideal candidate will be responsible for identifying and assessing major causes, checking the application of procedures, instructions, and legal and regulatory arrangements regarding security of processing and IT systems, counterparty risk management, quality of credit commitments, efficiency of the permanent control mechanism, quality of accounting and...

About ION Group:Ion Group is a pioneering software and consultancy service provider to financial institutions, trading firms, central banks, governments, and corporations worldwide. We aim to simplify the way people work by offering workflow and process automation software and real-time data and business intelligence to help make better decisions.Your...

Role DescriptionAs a Risk Management Specialist at Sgs Société Générale De Surveillance Sa, you will be responsible for analysing operational risk data versus the existing control framework. This role involves collectively assessing the design and operating effectiveness of second level controls, making recommendations for improvement and tracking open...

Risk Management ConsultantWe are seeking a talented Risk Management Consultant to join our team. As a Risk Management Consultant, you will support project managers and work in teams specializing in risk management, handling consulting projects for Italian and international financial intermediaries.Key Responsibilities:Support in identifying the most...

Job Summary: We are seeking a highly skilled Global Risk Management Specialist to join our team in Milan. As a Risk and Control Expert, you will be responsible for analyzing operational risk data and assessing the effectiveness of our control framework.Key Responsibilities:Perform second-level control reviews on a sample basisMake recommendations to improve...

About the RoleWe're seeking a highly skilled Risk Management Specialist to join our team at ION. This individual will be responsible for supporting and advising on management of information security and associated controls, as well as providing transparent views of risk posture to stakeholders.

About the Role:As a Governance, Risk and Compliance Analyst at the Ion Group, you will play a crucial role in supporting the management of information security and associated controls, risk management, and compliance with relevant control standards, regulations, and audit requirements. Key Responsibilities:• Support and advise on the management of...

We are looking for a Senior Integration Specialist to join our team at Risk Systems Consulting.As a key member of our team, you will have the opportunity to work on complex system integrations in clients within Italy.The role involves translating client requirements into technical solutions, setting up and configuring complex Risk Management products, and...

Role SummaryAs a Global Risk Management Specialist at Sgs Société Générale De Surveillance Sa, you will be responsible for analyzing operational risk data versus the existing control framework, assessing the design and operating effectiveness of second-level controls, and making recommendations for improvement.Main ResponsibilitiesPerform second-level...

**Key Role:** Risk Manager for Trustworthy Shopping ExperienceThis role is a critical part of Amazon's effort to maintain customer trust in our shopping experience. We are seeking a skilled Risk Manager to join our EU Trustworthy Shopping Experience team, working with authorities, merchants, brands, vendors, and customers to identify and prevent Selling...

Job DescriptionThe position is for a 6-month internship within the Corporate Credit Risk Management team, working closely with and supporting Credit Officers in the analysis and assessment of the risk profile of Italian corporate clients.We are looking for an intern who can assist in analyzing related sectors, managing exposures, and reporting duties. This...

About the RoleThe Know Your Customer (KYC) Specialist plays a crucial part in client onboarding and exception management within our organization. As a KYC Specialist, you will be responsible for providing regular updates to senior stakeholders regarding changes in KYC, Anti-Money Laundering (AML), and Anti-Financial Crime (AFC) areas. Your role will involve...