Ordina 15 offerte di lavoro
Distanza
Aziende
Ansaldo Energia (1)
Ernst & Young (1)
Fincons Group (1)
PwC (1)
VF Corporation (1)
Tipo di contratto
Tempo indeterminato (2)
Orario di lavoro
Full-time (3)
Offerte di Lavoro Analista Compliance a La Spezia
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Risultati di Ricerca - Lavoro Analista Compliance a La Spezia
OSL-La Spezia
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...
Vallum Associates-La Spezia
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...
Akkodis-Carrara, 23 km da La Spezia
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...
European Tech Recruit-Carrara, 23 km da La Spezia
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...
North Sails Apparel-La Spezia
Job PurposeThe Financial Controller supports Management in strategic decision-making by delivering accurate and timely analysis of the company’s economic and financial performance, including variance analysis between actual and forecasted data.
The...
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VT Markets-La Spezia
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...
VT Markets-La Spezia
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...
PQE Group-La Spezia
Compliance è in continua espansione, grazie alla crescente domanda di servizi di alta qualità nell'industria farmaceutica. Per questo motivo, stiamo cercando un nuovo Sterility Assurance Consultant con esperienza in produzioni sterili per supportare...
Ansaldo Energia-La Spezia
sector
• Ensure compliance with all project safety, quality, and regulatory requirements
• Manage project scope, timeline, and budget, and mitigate risks effectively
• Coordinate with cross-functional teams, including engineering, procurement...
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PQE Group-La Spezia
Compliance è in continua espansione, grazie alla crescente domanda di servizi di alta qualità nell'industria farmaceutica. Per questo motivo, stiamo cercando un nuovo Sterility Assurance Consultan t con esperienza in produzioni sterili per supportare...
VF Corporation-La Spezia
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-La Spezia
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-La Spezia
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-La Spezia
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-La Spezia
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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