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...
someone with previous experience in general accounting and an eagerness to contribute to a dynamic and collaborative environment.
Main Responsibilities:
• General ledger entry
• Analysis and interpretation of accounting data to ensure compliance with...
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...
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 be...
la loro formazione collaborando con importanti aziende internazionali, l’azienda assicura una totale conformità ai requisiti qualitativi dell’FDA e degli equivalenti organismi europei. I servizi riguardano Engineering, Commissioning & Qualification, IT compliance...
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...
thinking and analysis.
• Contribute to software architecture safety concept definition and validation of real-time software and toolchain architectures.
• Perform safety analysis on real-time embedded software.
• Ensure compliance with ISO 26262 and/or IEC...
in Finance, Accounting, or a related field.
• Solid experience in financial management, cost analysis, and budgeting. 💼
• Familiarity with financial regulations and compliance reporting in Italy. 🇮🇹
• Advanced knowledge of financial software...
companies and businesses (e.g. Marketing, Medical Affairs, Finance, Procurement, Compliance, Human Resources, Legal Affairs, etc). MAIN ACTIVITIES AND RESPONSIBILITIES Support the Group departments, at Italian and Global level, in process analysis, in order...
About the job
Hai la passione per il mondo dei dati? SDG è alla ricerca di un Data Governance Analyst da inserire nel proprio team di specialisti dell’ambito.
Con chi lavorerai e di cosa ti occuperai?
In SDG hai l’opportunità di diventare...
tools such 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...
tracciamento delle domande ricevute e dei temi di maggiore interesse emersi durante gli incontri.
• Gestire e aggiornare il database degli investitori istituzionali e degli analisti sell-side;
• Supportare le attività di reporting interno verso il top...
Monitor the progress of the production of orders for which they are responsible; 4. Guarantee compliance to commercial conditions indicated in the sales contract (payment terms, discounts, return conditions, net prices); 5. Ensure the resolution of return...
and administrative documents for Customers’ qualification requests. A deep and accurate analysis of requests is a crucial step to involve sales/ commercial team and other proper functions promptly, reduce working time and ensure the respect of due dates and fluidity...
improvement and digitisation, risk analysis and management, and support in extraordinary finance transactions.
Specifically, when you join the Digital Finance Transformation Team in Florence , you will interact with top-tier professionals and clients, laying...