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Financial Crime - Senior Consultant Services jobs at Ey in Italy, Milan
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Italy
Milan
48 jobs found
16.07.2024
EY
EY Financial Crime - Senior Consultant Services Italy, Lombardy, Milan
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Performing assessment, gap analysis and identifying AML and/or Compliance/Regulatory issues compared to the laws and regulations in force;. Evaluation of organizational and operative AML/IS control framework, designing of Target Operating...
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14.09.2024
EY
EY Senior Consultant - Financial Crime Services Italy, Lombardy, Milan
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Performing assessment, gap analysis and identifying AML and/or Compliance/Regulatory issues compared to the laws and regulations in force;. Evaluation of organizational and operative AML/IS control framework, designing of Target Operating...
14.09.2024
EY
EY Senior Consultant - PMO Strategy Financial Services Italy, Lombardy, Milan
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Perform the relevant project management/PMO processes - i.e., initiate, plan, execute, monitor and control and close, and the supporting processes e.g., scope, cost, time, issue, risk, resource, communication, stakeholder management....
15.09.2024
EY
EY Senior Consultant - ServiceNow Architect Financial Services Italy, Lombardy, Milan
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Interesse nel costruire un carriera sulla piattaforma ServiceNow che si possa avviare nel disegno e nel delivery di soluzioni e possa poi progredire anche nella capacità di posizionare in una...
15.09.2024
EY
EY Junior Consultant - Financial Services Organization FSO Italy, Lombardy, Milan
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Business Consulting. Technology Consulting. TAX & LAW. Strategy and Transaction....
15.09.2024
EY
EY Senior Solution Architect - Financial Services Italy, Lombardy, Milan
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Work collaboratively with clients, establishing a business-driven vision for the future of their IT systems, processes and infrastructure through the application of leading practices and improving their capabilities. Create IT...
10.09.2024
EY
EY Senior Tax Consultant - Global Compliance & Reporting Financ... Italy, Lombardy, Milan
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Build relationships both within the firm and externally with clients, identifying opportunities and managing expectations. Contribute to winning new work by proactively managing existing clients and contribute to winning new...
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Description:Full job details
Performing assessment, gap analysis and identifying AML and/or Compliance/Regulatory issues compared to the laws and regulations in force;. Evaluation of organizational and operative AML/IS control framework, designing of Target Operating...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Financial Crime - Senior Consultant Services opportunities at Ey in Italy, Milan. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.