Un sistema di banche cooperative, locali e autonome organizzato in un moderno Gruppo Bancario guidato da Cassa Centrale Banca. Il nostro obiettivo è promuovere il benessere dei Soci e dei territori in cui operiamo, contribuendo al bene comune e creando un benessere da trasmettere alle prossime generazioni, all’interno di un processo sostenibile. Un obiettivo che intendiamo raggiungere coniugando il valore e l’autonomia di un sistema di Banche locali, espressione dei diversi territori, con la redditività, l’efficienza, la crescita e la stabilità tipiche di un grande Gruppo Bancario.


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Dati Societari: https://www.cassacentrale.it/it/dati-societari


Banking

Gruppo Cassa Centrale

Gruppo Cassa Centrale's headquarters in Trento, Italy

This department oversees the management of operational risks, audits, and compliance with regulatory standards within the organization.

Risk and Compliance

The Risk Management and Compliance team at Gruppo Cassa Centrale is dedicated to identifying, assessing, and mitigating risks to ensure the bank operates within regulatory frameworks and promotes financial stability. They focus on various areas such as credit, liquidity, market risks, and anti-money laundering, while also providing compliance oversight and reporting to safeguard the interests of the organization and its stakeholders. Through their efforts, the team contributes to the sustainable growth and well-being of the cooperative banking system aligned with the company's mission.

Risk Management and Compliance

This department is responsible for evaluating and improving the effectiveness of risk management, control, and governance processes.

Internal Audit

This department identifies, assesses, and mitigates financial and operational risks to ensure the organization's stability.

Risk Management

This department oversees the policies and practices that ensure effective management and protection of information technology resources.

ICT Governance

The Data Analysis and Reporting team at Gruppo Cassa Centrale is responsible for collecting, analyzing, and reporting on financial and operational data to support decision-making across the organization. This team leverages data governance principles to ensure data quality and integrity while producing actionable insights that enhance risk management, customer analytics, and overall business performance. Their work aims to promote sustainable growth and contribute to the well-being of the communities served by the bank.

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People (14)

Jobs (0)

Other teams

Risk Management and Compliance

Internal Audit

Risk Management

ICT Governance

Data Analysis and Reporting

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People (14)

Jobs (0)

Other teams

Risk Management and Compliance

Internal Audit

Risk Management

ICT Governance

Data Analysis and Reporting

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