Ruolo/attività
Supporto specialistico nei principali ambiti della Corporate Compliance 231, con particolare riferimento alle attività di:
• attività di analisi e valutazione dei rischi (risk assessment e gap analysis) di cui al d.lgs. n. 231/2001...
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...
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...
InterSystems Italia-Frosinone, 13 km da Giuliano di Roma
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...
ensuring the efficient and effective execution of all ongoing audit processes and initiatives. The ideal candidate will play a key role in supporting the planning and execution of various audits, including operational, financial, and compliance audits...
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...
istituzionali; Monitorare costantemente la performance degli asset in portafoglio, con focus sulla valorizzazione e sul timing ottimale delle dismissioni; Condurre market analysis, benchmarking e studi di posizionamento competitivo, individuando nuove...
Vallum Associates-Frosinone, 13 km da Giuliano di Roma
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...
alignment.Ensure compliance with applicable building codes, safety regulations, and company standards.Requirements:3–5 years of experience in a civil engineering position.Proficiency in SAP structural analysis software.Degree in Civil Engineering or a related...
strategies
Ensure compliance with Italian financial laws and internal policies
Handle payroll processes and manage relationships with external consultants
Build and lead a small finance team on-site
Partner with the General Manager on financial planning...
Novo Nordisk A/S-Anagni, 25 km da Giuliano di Roma
requirements.
Quality Assurance Investigation Specialist - will be responsible for reviewing and approving deviation and complaint investigations to ensure compliance with internal procedures and regulatory requirements.
Quality Assurance Analyst – will...
main equipment, PV parks, MV and HV lines, BESS systems and substations.
The Procurement Manager will coordinate with other specialists (development, engineering) and his/her day-to- day work will be calls, meetings, preparation of tenders and analysis...
to ensure project alignment.
• Ensure compliance with applicable building codes, safety regulations, and company standards.
Requirements:
• 3–5 years of experience in a civil engineering position.
• Proficiency in SAP structural analysis software...
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...
Thermo Fisher Scientific Inc.-Ferentino, 17 km da Giuliano di Roma
in Ferentino, Italy, where our collaborative environment fosters innovation and excellence. You will be part of a dynamic division passionate about analytical development and GMP compliance.
Discover Impactful Work
Help craft the future of healthcare by...