16 ago - Milano
JINGDONG Logistics
JINGDONG Logistics in Milano is seeking an experienced risk professional to design and implement risk management frameworks spanning AML, sanctions screening, and governance.
La descrizione completa del lavoro illustra tutte le competenze, l'esperienza pregressa e le qualifiche che i candidati dovrebbero possedere.
You will analyze workflows, model risks, and collaborate with cross-functional teams to protect the business while enabling growth. xysqume
The role covers monitoring analytics, regulatory compliance across jurisdictions, and continuous system enhancements using multi-source data.
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17 ago - Genova
Vendita al dettaglio e all'ingrosso / Import-export