Compliance Risk Advisory Associate Consultant

About the RoleWe are seeking a highly skilled Senior Risk Consultant to join our Risk & Compliance practice. As a key member of our team, you will play a pivotal role in driving business growth through case execution and client development.Key ResponsibilitiesConduct client interviews and presentations to develop strategic recommendationsAnalyze data to...

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 and Risk ManagementWe are seeking a highly skilled Compliance Analyst to join our team at Worldline. As a key member of our compliance team, you will be responsible for ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

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...

Job SummaryWe are seeking a Senior Risk Consultant to join our Risk & Compliance practice. As a key member of our team, you will play a critical role in helping clients navigate complex business challenges and develop strategic recommendations.Key Responsibilities• Conduct client interviews and develop a deep understanding of their business needs and...

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...

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...

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

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...

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***...

Job Title: Governance Risk & Compliance Junior ConsultantDivision: Cyber Security and Management ConsultingKey Responsibilities:Identify security risks within organizations and complex systems/architectures;Design security measures and provide recommendations or suggestions to improve security postures;Verify compliance versus laws, regulations and standards...

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...

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...

Descrizione:Marsh Advisory è una società di consulenza manageriale che offre servizi e soluzioni di gestione del rischio per grandi e medie imprese. Marsh Advisory è una controllata di Marsh, leader nel brokeraggio assicurativo, ed è parte del Gruppo internazionale Marsh McLennan.Siamo alla ricerca di una persona interessata a iniziare una carriera come...

Descrizione:Marsh Advisory è una società di consulenza manageriale che offre servizi e soluzioni di gestione del rischio per grandi e medie imprese. È una controllata di Marsh, leader nel brokeraggio assicurativo, ed è parte del Gruppo internazionale Marsh McLennan.Il team di Enterprise Risk Services analizza il rischio con una prospettiva integrata,...

Job Title: Senior Governance Risk and Compliance SpecialistNippon Gases is a leading industrial and medical gases company in Europe, serving over 150,000 customers across various industries. We are present in 13 countries, with a diverse portfolio of onsite, merchant, and package lines of business.As a Senior Governance Risk and Compliance Specialist, you...

We are seeking a skilled Risk Management Consultant to join our team at Prometeia. As a key member of our risk management team, you will support project managers and work closely with colleagues to deliver high-quality consulting projects for financial intermediaries.Main Responsibilities:Support the identification of key performance indicators (KPIs) to...

Are you looking for a challenging role in a dynamic company? Prometeia is seeking a talented individual to join its Strategic Advisory & Corporate Finance team. As a Consultant, you will be part of a team that provides services to financial intermediaries operating in the national territory.Main Responsibilities:Analysis of client companies' operating...

Role SummaryWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...