First Line Controls

4 giorni fa

Via Milano, Italia ING Group A tempo pieno

The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk management. Key Responsibilities Analyze and investigate the operations carried out by distribution networks through the use of monitoring tools (anomaly indicators) in order to intercept abnormal behaviors and operations related to the activities performed and, if necessary, the various company functions in case of need for further investigation.Collect and analyze information flows from different areas of the

  • First Line Controls

    1 settimana fa

    Via Milano, Italia ING Group A tempo pieno

    The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk management.Key...

  • First Line Controls

    1 settimana fa

    Milano, Lombardia, Italia ING A tempo pieno

    The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk management.Key...

  • First Line Controls

    1 settimana fa

    Milano, Lombardia, Italia ING A tempo pieno

    REQ 18/12/2025Business ControlMilaan, ItaliëING BankThe resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the...

  • First Line Controls

    1 settimana fa

    Milano, Italia Buscojobs IT C2 A tempo pieno

    The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk management.Key...

  • First Line Controls

    1 settimana fa

    milano, Italia ING Group A tempo pieno

    The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk management.Key...

  • First Line Controls

    1 settimana fa

    Milano, Italia ING Group A tempo pieno

    The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk management....

  • First Line Controls

    7 giorni fa

    Milano, Italia ING Group A tempo pieno

    The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally, they will support the second lines and the business in risk...

  • First Line Controls

    2 settimane fa

    Milano, Italia ING Bank A tempo pieno

    REQ-10092341 - 17/03/2025 - Business Control - Milaan, Italië- ING Bank The resource will join the COE Strategy and Business Effectiveness, in the First Line Controls & Risk Support team dedicated to performing first-level controls to monitor the operations of distribution networks in order to intercept any abnormal behaviors and operations. Additionally,...

  • Antifraud First Line Stageur

    5 giorni fa

    Milano, Italia ING A tempo pieno

    L’antifraud first line è un Centre of Expertise (CoE) dedicato allo sviluppo, gestione e fine tuning delle regole antifrode nell’ottica di rendere sicuri tutti i prodotti ING. La risorsa lavorerà in un team all'interno dell'organizzazione Agile, collaborando insieme ad altri stakeholder per raggiungere lo scopo del CoE interfacciandosi con la squad di...

  • Risk & Controls Analyst – Network Monitoring & Investigations

    1 settimana fa

    Milano, Italia ING A tempo pieno

    A leading international bank in Milan is seeking a dedicated professional to join their First Line Controls & Risk Support team. The successful candidate will analyze operations, conduct investigations, and support risk management through effective monitoring. Candidates should possess a degree in Finance or a related field and have 3-5 years of relevant...