Authority Reporting

1 giorno fa

Milano, Italia ING Bank N.V. A tempo pieno

The Authority Investigations & Relations Intern supports the team in analyzing, processing, and fulfilling requests from judicial and administrative-fiscal authorities (bank and tax investigations, seizures, and releases). It also collaborates in fulfilling obligations arising from the management of measures and/or procedures, with particular reference to the timely sending of information flows and communications to predetermined recipients, in compliance with the deadlines set by law. It also collaborates with other areas and departments of the Bank with a view to sharing customer information, in order to comply with industry regulations.

  • Authority Investigations

    2 settimane fa

    Milano, Italia ING A tempo pieno

    L’Authority Investigations & Relations Analyst è la figura che ha responsabilità dell’analisi, lavorazione ed evasione degli atti di pignoramento e delle dichiarazioni di fallimento. Ha il compito, altresì, di ottemperare con la diligenza professionale agli obblighi derivanti dalla gestione degli atti/dichiarazioni, con particolare riferimento alla...

  • Delegated Authority Audit and Governance, Manager

    5 giorni fa

    Milano, Italia Sompo A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental Europe Sompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team. The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Delegated Authority Audit and Governance, Manager

    2 settimane fa

    Milano, Italia Sompo A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental Europe Sompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team. The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Delegated Authority Audit and Governance, Manager

    2 settimane fa

    Milano, Lombardia, Italia Sompo A tempo pieno

    Are you looking for your next opportunity?Sompo has a unique opportunity for aDelegated Authority Audit and Governance, Manager - Continental Europein ourDelegated Authorityteam.The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring adherence to underwriting and claims...

  • Delegated Authority Audit And Governance, Manager

    2 settimane fa

    Milano, Italia Altro A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental EuropeSompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team.The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Delegated Authority Audit and Governance, Manager

    2 settimane fa

    milano, Italia Sompo A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental EuropeSompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team.The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Delegated Authority Audit And Governance, Manager

    1 settimana fa

    Milano, Italia Sompo A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental EuropeSompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team.The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Delegated Authority Audit And Governance, Manager

    1 settimana fa

    Milano, Italia Sompo A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental EuropeSompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team.The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Delegated Authority Audit and Governance, Manager

    7 giorni fa

    milano, Italia Sompo A tempo pieno

    Delegated Authority Audit and Governance, Manager - Continental EuropeSompo has a unique opportunity for a Delegated Authority Audit and Governance, Manager - Continental Europe in our Delegated Authority team.The Delegated Authority Audit and Governance Manager is responsible for overseeing the delegated audit and governance function in CE, ensuring...

  • Authority Investigations

    5 giorni fa

    Milano, Italia ING Direct A tempo pieno

    L’Authority Investigations & Relations Stageur supporta nell’analisi, lavorazione ed evasione della richieste provenienti dall’Autorità Giudiziaria ed Amministrativa - Fiscale (accertamenti bancari, fiscali, sequestri e dissequestri) nonché delle pratiche di pignoramento e di fallimento. Supporta altresì nell’ottemperanza degli obblighi derivanti...