in attività di compliance/audit/organizzazione/società di consulenza su: mondo della privacy e della data protection; sviluppo attività progettuali; analisi novità normative e gap analysis; controlli ex post in merito alle tematiche previste dal GDPR...
di popolamentoConoscenza dei concetti di fonti alimentanti, domini e flussi di dati a supporto delle segnalazioniCollaborazione con altri team interni (es. IT, Risk, Compliance) per garantire la qualità e la conformità dei dati trasmessiRequisiti richiesti:Conoscenza...
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...
delle logiche di popolamento
• Conoscenza dei concetti di fonti alimentanti , domini e flussi di dati a supporto delle segnalazioni
• Collaborazione con altri team interni (es. IT, Risk, Compliance) per garantire la qualità e la conformità dei dati trasmessi...
Our client is a multinational Company, one of the world’s largest systems suppliers for the food, beverage and pharmaceutical sectors.We have been entrusted with the search of the:Business Controller Analyst - Rif. H25/401RoleReporting directly to...
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...
We are looking for a proactive, results-driven Controller to support our business operations and strategic growth.Reporting directly to senior management, you will be a key financial partner, driving performance, efficiency, and compliance across...
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...
We are looking for a proactive, results-driven Controller to support our business operations and strategic growth. Reporting directly to senior management, you will be a key financial partner, driving performance, efficiency, and compliance across...
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...
We are looking for a proactive, results-driven Controller to support our business operations and strategic growth. Reporting directly to senior management, you will be a key financial partner, driving performance, efficiency, and compliance across...
coordinate with finance; address payment inquiries.
6. Timesheet Management: Remind staff to submit timesheets; ensure compliance with policies.
7. Customer Communication: Provide information about products and services; respond to inquiries; send updates.
8. ..
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...
meet the expected quality and safety standards
• R&D Projects: Oversee the development of new devices and the lifecycle mgm of the existing portfolio, ensuring compliance with regulatory standards for testing
• Lab management: Ensure the implementation...
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...