LAVORO RISK MANAGEMENT COMPLIANCE AML ROMA, LAZIO

Il ruolo: il/la candidato/a, a diretto riporto del responsabile della direzione audit, risk management e compliance, in coerenza con gli indirizzi e le politiche...

Job description le risorse saranno inserite in un percorso di internship remunerato extracurriculare della durata di 6 mesi, presso il nostro headquarter, nell'ambito...

La practice risk & compliance dedicata ai servizi di governance, risk management e compliance di kpmg advisory rientra tra i ‘core services’ del nostro network...

When risk becomes an opportunity...   when risk becomes an opportunity... at kpmg advisory, we focus on the main drivers of change: strategies, corporate finance...

By joining our governance, risk & compliance team in rome, you will be involved in projects to define governance, risk management and legislative compliance strategies...

Kpmg advisory's governance, risk & compliance team helps companies transform risks into opportunities for the improvement of their organisation and evolution of...

); familiarity with compliance (e...   at  kpmg advisory, we focus on the main drivers of change: strategies, corporate finance, organisational processes and models...

Your data will be processed in full compliance with the provisions of regulation (eu) no... we are looking for professionals to join the team in  rome, with 3-4...

·   corporate compliance (d... 262); integrated compliance and design of digital platforms; corporate compliance (legislative decree no... kpmg advisory s...

Responsibilities: operational coordination of the facility management of rome and l’aquila sites facilities management of his/her own resources and skills management...

Specifically, your tasks may include: • investigation (fraud & misconduct, bribery & corruption, other regulatory issues, cybercrime); • fraud risk management...

All’interno del gruppo risk private, ti occuperai di: fornire consulenza su tematiche di governo societario, di enterprise risk management e gestione dei rischi...

Lã­nea de servicio assurance industria/sector not applicable especialidad risk nivel profesional associate descripciã³n del puesto y resumen segui le tue ambizioni...

) privacy e it compliance (es... ) privacy and it compliance (e... ) third party security & risk management and assessment cyber security strategy definition ict...

Identify and address risks related to data security, privacy, and compliance... at  kpmg advisory, we focus on the main drivers of change: strategies, corporate...

Work together in relevant areas to help deliver the strategy and performance for the clinic and anicura - responsible for ensuring that the h&s activities are carried...

); business continuity management and disaster recovery management; identity access management (iam) and identity access governance (iag); privacy and it compliance...

This includes risk assessments, emergency response plans, and incident reporting protocols... leadership and team management customer-centric approach attention...

At kpmg advisory, we focus on the main drivers of change: strategies, corporate finance, organisational processes and models, technological platforms, risk management...