Authority Reporting & Investigation Stageur

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dv21f

The Authority Investigations & Relations Intern supports the team in analyzing, processing, and fulfilling requests from judicial and administrative-fiscal authorities (bank and tax investigations, seizures, and releases). It also collaborates in fulfilling obligations arising from the management of measures and/or procedures, with particular reference to the timely sending of information flows and communications to predetermined recipients, in compliance with the deadlines set by law. It also collaborates with other areas and departments of the Bank with a view to sharing customer information, in order to comply with industry regulations.

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7dv21f