Group Anti Financial Crime Controls Specialist - Milan

We are looking for a results-driven Project Manager Onboarding/AML to support the optimization of our customer onboarding processes in Italy. · Manage annual and multi-year financial planning activities for the assigned area. · ...

We are looking for a results-driven and experienced Project Manager Onboarding/AML to support the optimization of our customer onboarding processes in Italy. · Manage annual and multi-year financial planning activities for the assigned area. · Prepare periodic budgets and forecas ...

We are looking for a Business Controlling Specialist to join our Group F&A Team based in Milan.This role is key for Bolton as you will ensure accurate financial and business reporting, · support Group and BU decision-making, · and contribute to the standardization and improvement ...

We are looking for a Business Controlling Specialist to join our Group F&A Team based in Milan. · This role is key for Bolton as you will ensure accurate financial and business reporting, · support Group and BU decision-making, · and contribute to the standardization and improvem ...

We are looking for a Business Controlling Specialist to join our Group F&A Team based in Milan. · We ensure accurate financial and business reporting, support Group and BU decision-making, · and contribute to standardizing controlling processes.Prepare financial reports · & perfo ...

We are looking for a Business Controlling Specialist to join our Group F&A Team based in Milan. · This role is key for Bolton as you will ensure accurate financial and business reporting, · support Group and BU decision-making, and contribute to the standardization · and improvem ...

Verrai inserito all'interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto in sfidanti progetti di consulenza in ambito Banking & Capital Markets Asset & Wealth Management e Insurance · ...

The Finance and Control Specialist for BBVA Italy will contribute to local finance strategy ensuring alignment with overall goals of BBVA Digital Banks. · Collect local market insights to inform financial strategy. · Contribute to overall financial strategy reflecting local needs ...

The Finance and Control Specialist for BBVA Italy will be responsible for contributing to the local finance and control strategy, · ensuring alignment with the overall goals of BBVA Digital Banks. · ...

Job summary: Excited to grow your career?BBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. · ...

+Job summary · The HR Cost Controlling Specialist will support activities related to labor cost budgeting and forecasting. · +Responsibilities · Labor Cost Budget: Monitor planning compliance and ensure data quality; Prepare reports for budget review meetings. · +Analysis and rep ...

The HR Cost Controlling Specialist will join the HR Cost Controlling Team and support in all the activities related to the function. · ...

Influential, innovative and progressive, Gucci is creating a wholly modern approach to fashion. · ...

Influential innovative and progressive Gucci is creating a wholly modern approach to fashion. · The House has redefined luxury for the 21st century further reinforcing its position as one of the world's most desirable fashion houses. · Eclectic contemporary romantic—Gucci product ...

Su responsabilidad principal será gestionar proyectos complejos relacionados con la transformación de negocio en el sector bancario. · Experiencia previa en Compliance. · ...

Gestirai sfidanti progetti presso i principali players in ambito Banking & Capital Markets, · e Insurance su tematiche di Internal Governance, · definizione di modelli organizzativi e relativa innovazione e digitalizzazione. · Posiedi comprovata esperienza affine di almeno un ann ...

We are looking for a talented and proactive professional to join the team, responsible for supporting and enhancing Group Data Sharing initiatives and controls oversight processes, · Carring out GDS qualitative controls: supporting the unit in the execution of the controls on Gro ...

Gestirai sfidanti progetti presso i principali players in ambito Banking & Capital Markets Asset & Wealth Management e Insurance su tematiche di Internal Governance definizione di modelli organizzativi e relativa innovazione digitalizzazione. · ...

Sarai coinvolto in progetti di consulenza dedicati all'Internal Audit per primari gruppi bancari. · Lavorerai in team e avrai l'opportunità di occuparti della gestione del rapporto quotidiano con il cliente. · Hai conseguito una laurea di tipo economico – giuridico, · Sei in poss ...

We are seeking a Project-Oriented Controller to join our Planning & Control team, for a fixed term contract of 12 months. · Collect, analyze, and consolidate budget data in line with business plan guidelines and inputs from Business Lines, Divisions, and Staff structures. · Monit ...