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...
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...
ClerkPosition ObjectiveEnsure the quality of supplied materials and components by verifying compliance with technical specifications and company requirements. This includes supplier selection, evaluation, and continuous improvement. Manage inspections at...
controllership / statutory compliance knowledge (tax, labor code, social security, garnishments, pension, benefits, terminations)
• Ability to deal with ambiguity and competing objectives in a fast-paced environment
• Strong analytical and statistical skills...
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...
Support management efforts to ensure compliance with all corporate program expectations and applicable federal and state laws
• Conduct risk assessments related to jobs performed (Job Hazard Analysis) and new equipment introductions
• Responsible for...
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...
Deliver results : Cost and Customer Experience.
• Frequent walking in the building and around area; facilities are over a quarter mile in length
Key job responsibilities
• Support all safety programs and compliance to ensure a safe work environment for...
energy, and processing resources while adapting to the different computational environments and capabilities. Second, the project emphasises the creation of security, privacy-enhancing, and trust-aware services to ensure resilience and compliance...
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...
and breakdown analysis; develop and optimize test procedures and custom setups for new sensor technologies; automate test sequences and ensure results reproducibility using scripting tools and lab automation platforms; analyse measurement data and produce...
/ placemaking.
• Customer service, customer relationship management.
• Upholding Hines’ ethical standards through meticulous compliance.
Qualifications
Minimum Requirements include:
• You are educated to a degree level in a business subject and have a minimum...
in concrete research projects, funded by DIPS (or other similar programs), with compliance questions about the handling of (personal) data in advanced technologies. It is expected that certain projects within FBK require targeted legal analysis and solutions...
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...
based on steady state analysis; Producing reports, deliverables and technical reviews; Participating in the preparation of the project's proposal.
Job Requirements
The Ideal Candidate should have: Master's degree in energy engineering, chemical...