Ordina 10 offerte di lavoro
Distanza
Aziende
Amazon (1)
Ernst & Young (1)
Fincons Group (1)
Hermès (1)
PwC (1)
Altro
STMicroelectronics (1)
VF Corporation (1)
Tipo di contratto
Tempo indeterminato (2)
Orario di lavoro
Full-time (2)
Offerte di Lavoro Analista Compliance a Catania
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Risultati di Ricerca - Lavoro Analista Compliance a Catania
OSL-Catania
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...
Hermes Corporate-Catania
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...
STMicroelectronics Italia-Catania
procedures and should support the maintenance and operations departments in the correct project development, design compliance and adherence to international standards, operations and maintenance activities.
• FMCS technical compliance: Ensure that the FMCS...
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VT Markets-Catania
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...
Amazon-Catania
to equipment reliability.
Key job responsibilities
• Support colleagues in site compliance with safety policies and procedures
• Implement EU network standards, plan preventative maintenance and ensure technical availability
• Collaborate with...
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VF Corporation-Catania
VF Corporation is looking for an exceptional Cyber Security Senior Analyst to join our EMEA Cyber &, Information Security team based in Stabio' Switzerland. Let's talk about the role! As a Cyber Security Sr Analyst' you will help protect VF's...
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EFG International-Catania
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and Risk Management functions
• Excellent data analysis and IT processes skills
• Languages required...
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PricewaterhouseCoopers-Catania
Methodologies' Client Management' Communication' Compliance Auditing' Complying With Regulations' Creativity' Data Analysis and Interpretation' Data Ingestion' Data Modeling' Data Quality' Data Security' Data Transformation' Data Visualization' Embracing Change...
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Fincons Group-Catania
sector
• Proven experience in developing reports and dashboards using PowerBI
• Proficiency in Python' particularly for data wrangling' automation' and validation tasks
• Strong working knowledge of SQL' especially from an analyst perspective (writing...
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EY-Catania
sector. In this role' you will do more than just financial auditing, you will also seize a distinctive opportunity to ensure rigorous regulatory compliance. Kick-start a purposeful career and join our unique team to help shape the future of audit!
Your...
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