Dale Consulting ricerca una figura di ANALISTA FUNZIONALE Segnalazioni Di Vigilanza per un importante cliente bancario.
| CHI SIAMO
Dale Group, società di Consulenza Informatica specializzata nel settore del Core Banking offre servizi...
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating...
interni al laboratorio
• supportare quotidianamente le attività del laboratorio al fine di garantire la compliance ai requisiti normativi
• emissione di documenti di risk assessment
• supporto al reparto regolatorio per temi di carattere microbiologico...
InterSystems Italia-Casalnuovo di Napoli, 18 km da Caserta
technology. Solving problems is what we do, and we’re looking for a remote-based Application Analyst to join our Italy Implementation team and help us continue delivering excellence and customer success.
About the Role
As an Application Analyst, you will...
models, large datasets, and modern analytics tools in a collaborative, innovation-focused environment. If you have a passion for extracting insights from data, a strong foundation in statistical analysis and machine learning, and a problem-solving mindset...
interni al laboratorio
supportare quotidianamente le attività del laboratorio al fine di garantire la compliance ai requisiti normativi
emissione di documenti di risk assessment
supporto al reparto regolatorio per temi di carattere microbiologico
revisione...
and support the relevant functions through the continuous reporting in compliance with defined deadlines, existing procedures, and in line with Corporate objectives.
Roles & responsibilties
• Lead the Budget and Forecast processes in collaboration with...
Hermes Corporate-Casalnuovo di Napoli, 18 km da Caserta
learning models, large datasets, and modern analytics tools in a collaborative, innovation-focused environment. If you have a passion for extracting insights from data, a strong foundation in statistical analysis and machine learning, and a problem-solving...
and support the relevant functions through the continuous reporting in compliance with defined deadlines, existing procedures, and in line with Corporate objectives.
Roles & responsibilties
• Lead the Budget and Forecast processes in collaboration with...
Vallum Associates-Casalnuovo di Napoli, 18 km da Caserta
as PowerFactory and AutoCAD for system analysis and design.
Ensure compliance with UK grid codes, standards, and regulations.
Profile: Degree in Electrical Engineering (or equivalent experience).
Strong background in grid engineering for renewable...
audits and ensure compliance to quality standards and norms.
• Set up quality monitoring procedures, evaluate supplier quality performance and establish improvement plans.
• Drive analysis and problem-solving activities (e.g. 8D, Six Sigma).
• Lead...
comply with Italy financial regulations. Collaborate with legal and compliance teams on audits and documentation. Stay updated on market and regulatory changes.
6. Market Intelligence & Competitive Analysis
Analyze competitors, market trends...
la nostra missione, siamo alla ricerca di un/a Data Lead che si unisca al nostro team.
DI COSA CI PIACEREBBE TI PRENDESSI CURA
• Definire e implementare la strategia aziendale per la gestione e l'analisi dei dati.
• Coordinare e supervisionare un team di analisti...
inclusivo e in continua evoluzione.
RISK ANALIST E JUNIOR INTERNAL AUDITOR
La risorsa, inserita all'interno della direzione Compliance e Audit, si occuperà di:
• supportare l’operatività della funzione nell’analisi dei processi aziendali per identificare...
IN OUR EMPLOYEES:
• 18+ months work experience in a sports/fashion customer and commercial-focused retail environment with 12+ months of Assistant Store Management responsibility.
• Team leadership. Strong analysis and literacy skills. Advanced verbal...