complianc officer expert - BPCE ESI - Permanent Contract - Milan CDI21035 Your Responsibilities within the Team Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas Execution and updating of Customer Due Diligence (CDD/EDD)
Select how often (in days) to receive an alert: POSITION SNAPSHOT Type of work: On site Type of contract: Fixed term/temporary Full/Part Time: Full time Location: ROMA, IT ABOUT US Bridgestone Americas, Inc. (BSAM), headquartered in Nashville,
Job Description We are looking for a motivated IT Compliance Analyst to support our IT Governance, Risk and Compliance framework, focusing on IT General Controls (SOX), SAP authorization governance, Segregation of Duties (SoD), user access management