Offerte di lavoro Bank Compliance Opera

Job Responsibilities:Overseeing the Bank’s Compliance Management System , working with other bank departments to ensure the Bank is in compliance... reviews. This includes making recommendations on an ongoing basis to strengthen...

Job Responsibilities:Overseeing the Bank’s Compliance Management System , working with other bank departments to ensure the Bank is in compliance... reviews. This includes making recommendations on an ongoing basis to strengthen...

, is a company dedicated to delivering mouthwatering food experiences to our 100 million customers annually through our 1,000+ restaurants and 6,000... and Belgian-rooted Quick restaurants, French style O’Tacos as well as sustainable...

QSRP , is a company dedicated to delivering mouthwatering food experiences to our 100 million customers annually through our 1,000+ restaurants and... King and Belgian-rooted Quick restaurants, French style O’Tacos as well as sustainable...

DescriptionEnsure management of all legal issues linked to the local business needs, according to the National and Headquarter guidelines/policies... GmbH and Volkswagen Leasing GmbH .Role and duty – core businessDevelop and maintain...

Social network you want to login/join with: Ensure management of all legal issues linked to the local business needs, according to the National and... Services S.p.A. , Volkswagen Bank GmbH and Volkswagen Leasing GmbH . Role and Duty –...

Job Description:For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60... help our clients navigate an increasingly complex world – be it in our Corporate Bank,...

Description Ensure management of all legal issues linked to the local business needs, according to the National and Headquarter guidelines/policies... GmbH and Volkswagen Leasing GmbH . Role and duty – core business Develop and...

OverviewFor our Worldwide Finance & Control Department, we are looking for a Treasury Accountant to join the Worldwide Treasury Team at our HQ in... ensuring optimal liquidity, and mitigating financial risks through effective cash...

The Data Protection Officer works within the Local Data Protection Office with the aim to ensure compliancewith data protection obligations pursuant... on personal data.Key Responsibilities:Support and monitor the implementation of...

Internship Group TreasuryActivities:• Support The Corporate Treasury team to produce accurate treasury reports such as cash flow and net financial... and accurately the related reporting• Support in the management of Bloomberg...

You will join Credit Agricole CIB Italy and especially Global Compliance Department, which ensures local Compliance and Financial Security Risk... laundering, and embargo risks and provides permanent advice on the related topics.You...

You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk... laundering and embargo risks and provides permanent advice on the related topics.You...

Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO... The position, based in Milan, is a part of the Group Compliance European team...