Fincrime Internal Auditor — Drive Compliance
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Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per supportare audit interni, regolamenti e processi di controllo.Scopra esattamente quali competenze, esperienze e qualifiche sono necessarie per avere successo in questo ruolo prima di candidarsi.L'obiettivo è garantire conformità, efficienza operativa e mitigazione del rischio in un contesto dinamico.
xysqume La risorsa svolgerà audit programmi, analisi dati, definizione di scope, relazioni con le unità di business e follow?up su difetti, collaborando strettamente con Risk e Compliance per migliorare i controlli e la governance.
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Internal Auditor
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Fincrime Escalations Officer
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Trieste, Friuli-Venezia Giulia, Italia Revolut Italy Tempo pieno-- About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue...
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FinCrime Escalations Officer
7 giorni fa
trieste, friuli venezia giulia, Italia Revolut Tempo pienoAbout Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. About Revolut People...
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Project HSE Manager
18 ore fa
trieste, friuli venezia giulia, Italia Prysmian Group Tempo pienoOverview In this role you will lead HSE across projects to ensure safe operations, protect health, and minimize environmental impact. You will drive the HSE strategy from proposal to completion and cultivate a strong safety culture with project teams, suppliers, and subcontractors. You will coordinate compliance with laws, international standards, and client...
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Internal Auditor
3 giorni fa
Trieste, Friuli-Venezia Giulia, Italia Everoad by sennder Tempo pienoInternal Auditor Milan, Italy | Finance | In office | Full-time sennder is Europe's Leading Digital Freight Forwarder. In a traditional industry, we're moving fast and focusing on the digitalization and automation of road logistics. By leveraging our proprietary technology, we're building an ecosystem that is leading the industry into the 21st century. We...
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Fincrime Escalations Officer
3 giorni fa
trieste, friuli venezia giulia, Italia Revolut Italy Tempo pieno-- About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 75+ million customers get more from their money every day. As we continue...
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Project HSE Manager
1 giorno fa
Trieste, Friuli-Venezia Giulia, Italia Prysmian Group Tempo pienoOverview In this role you will lead HSE across projects to ensure safe operations, protect health, and minimize environmental impact. You will drive the HSE strategy from proposal to completion and cultivate a strong safety culture with project teams, suppliers, and subcontractors. You will coordinate compliance with laws, international standards, and client...