Operational Risk

ING Italy is seeking a Specialist to join the Non-Financial Risk Operational Risk Management team. The role focuses on developing and overseeing fraud risk prevention, control design and incident analysis within a dynamic banking environment.You will work with business, operations and risk stakeholders to drive improvements and regulatory-aligned practices....

Adecco Financial Services, filiale Credit & Banking, seleziona per primario Gruppo Bancario una figura di KYC Risk & Controls Analyst.Le seguenti informazioni hanno lo scopo di fornire ai potenziali candidati una migliore comprensione dei requisiti per questo ruolo.La risorsa sarà inserita nell'area COO / 1st Line of Defense Controls per monitorare i...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

Who We AreAt JINGDONG Logistics (JD Logistics), part of , we are a leading technology-driven supply chain and logistics solutions provider under .Per candidarsi, è sufficiente leggere la seguente descrizione del lavoro e assicurarsi di allegare i documenti pertinenti.Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate...

Who We AreAt JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we operate end-to-end logistics services that empower businesses and enhance customer experience. Our integrated networks...

Overview In questa posizione, passerai a supporto del framework di governance e gestione dei rischi operativi in una realtà di investimento in forte crescita. Lavorerai a stretto contatto con tutte le funzioni su temi di resilienza operativa, continuità e gestione dei fornitori, contribuendo al miglioramento continuo dei processi di risk e compliance....

Who We Are Looking ForNon è sicuro/a delle competenze necessarie per questa opportunità? Legga la descrizione completa qui sotto per avere un quadro completo dei requisiti richiesti.The Senior Associate is responsible for working on audit engagements, assessing risks and controls, and providing independent assurance regarding the effectiveness of internal...

ING Italy is looking for a Specialist to join the Non-Financial Risk Operational Risk Management (ORM) team. The ideal candidate brings relevant experience from banking operations, risk management, fraud prevention, compliance, or other related areas, and combines strong analytical and stakeholder management skills with a genuine interest in non-financial...

In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore. Il tuo ruolo e le tue prospettive Entra a far parte...