Ordina 20 offerte di lavoro
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Amazon (1)
Coty (1)
Intesa Sanpaolo (1)
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Antal (1)
Offerte di Lavoro Analista Compliance a Lucca
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Risultati di Ricerca - Lavoro Analista Compliance a Lucca
Amazon-Lucca
AML Compliance Analyst, Suspicious Activity Monitoring
Job ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)
*Location for this job is remote within Luxembourg*
1. Execute casework and projects within Policy and SOP parameters, including...
appcast.io -
Toscotec-Capannori, 5 km da Lucca
European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
• Conducting detailed risk assessments for all machines and equipment.
• Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
Ion Group-Pisa, 17 km da Lucca
Role Description
• Support and advise on management of information security and associated controls;
• Support and advise on management of risk and provide a transparent view of risk posture to stakeholders;
• Support and advise on compliance...
appcast.io -
Toscotec-Capannori, 5 km da Lucca
comply with European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
Conducting detailed risk assessments for all machines and equipment.
Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
Barrington James Limited-Pisa, 17 km da Lucca
Responsibilities
• Oversee EHS compliance and drive continuous improvement in health, safety, and environmental standards.
• Act as the Head of Prevention and Protection Services (RSPP), collaborating with key stakeholders to ensure a safe and sustainable...
appcast.io -
Tufin-Pisa, 17 km da Lucca
visibility into secure application connectivity — all through automation, proactive risk analysis, and continuous compliance.
Responsibilities
• Meet or exceed quarterly and yearly products/services sales goals.
• Provide extensive tactical and strategic...
Vistra-Lucca
Conduct detailed risk analysis for AIFs and UCITS funds under the supervision of the risk manager.
6. Monitor and evaluate risk exposures and compliance with risk limits.
7. Identify and report on emerging risks and trends.
8. Review illiquid assets...
appcast.io -
Intesa Sanpaolo-Lucca
professional tools and quantitative models for strategic and tactical market analysis; - The interpretation of the main risk and performance indicators; - The operational mechanism by which the management team makes decisions
Values
Collaboration is in Intesa...
intesasanpaolo.com -
Enapter S.r.l.-Lucca
role will you play in building a green hydrogen future?
• Analysis of industrial and warehouse accounting, in compliance with Group reporting roles and codes;
• Industrial costs control (fixed and variable costs) and analysis of deviations versus the...
appcast.io -
Coty-Pisa, 17 km da Lucca
Data Analyst include the following: - Timeliness and Accuracy: Ensure master data updates are completed within SLA timeframes and accurately on the first attempt. - Process and Compliance: Adhere to SLAs' protocols' governance standards' and achieve...
bakeca.it -
Luxair Airlines-Lucca
based on initial idea proposals and business analysis.
3. Create and maintain precise documentation, including data models, infrastructure designs, application maps, and cost impact analyses.
4. Ensure all necessary documentation is drafted...
appcast.io -
Casale SA-Lucca
analysis and implement mitigation strategies. Cost Control &, Financial Oversight - Manage project budgets' approve invoices' and control financial risks. - Ensure accurate cost estimation and timely invoicing. Contract &, Procurement Management...
bakeca.it -
Sofidel SpA-Porcari, 9 km da Lucca
consultancy for legal opinions especially on commercial, society, industrial, banking and real estate issues, related to the Group’s complex activity, so as to ensure compliance with the laws in force
• Sustain the General Counsel in the active support, in the...
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Enapter S.r.l.-Pisa, 17 km da Lucca
as passionate about changing the world as we are, then you are in the right place!
What role will you play in building a green hydrogen future?
1. Analysis of industrial and warehouse accounting, in compliance with Group reporting roles and codes;
2. ..
appcast.io -
Antal International Network-Pisa, 17 km da Lucca
The Company
Multinational Pharmaceutical Company
Technical Services Manager
THE ROLE
• Management of scheduled and extraordinary assets maintenance in order to guarantee compliance and availability
• Management of OpEx and CapEx budgets...
appcast.io -
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