FinCrime Internal Auditor — Regulatory Risk

17 set - Parma
Revolut

Revolut is seeking an Internal Auditor specialised in financial crime to support regulatory audits. You will execute internal audits and adapt your skills to auditing new subject matter, ensuring alignment with internal policies and external regulations.
The role requires 3+ years in audit within regulated financial services and strong knowledge of EU directives on anti-money laundering, KYC/KYB, and transaction monitoring.
J-18808-Ljbffr

Aiuto Cuoco in Hotel 5 Stelle

19 set - Racines
Soluzione Lavoro Turismo

Addetto/a vendite e consulenze ottimizzazione consumi

19 set - Ascoli Piceno
Altro

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per fincrime internal auditor — regulatory risk / parma

Finance Intern

19 set - Milano
Linkedin

SAP HANA MODELING CONSULTANT

19 set - Ravenna
agap2 Italia