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...
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...
quarterly, and annual financial statements, ensuring accuracy and compliance with accounting standards.Participate in Budgeting and Forecasting: Aid in the development of budgets and financial forecasts, contributing to the planning process.Conduct Financial...
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...
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...
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...
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...
Manage and lead the Finance Department and its functions by developing, influencing, implementing, and monitoring all related activities to ensure compliance with Corporate finance policies and local law, requirements, and regulations, thereby...
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...
is a combination of senior and junior profiles bringing Project Management and Operational Planning/Execution know-how coming from specific terminal experiences.
The main activities of the team will be related to process design, business analysis...
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...
a combination of senior and junior profiles bringing Project Management and Operational Planning/Execution know-how coming from specific terminal experiences.
The main activities of the team will be related to process design, business analysis and project...
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...
a combination of senior and junior profiles bringing Project Management and Operational Planning/Execution know-how coming from specific terminal experiences.
The main activities of the team will be related to process design, business analysis and project...
and Maintaining Compliance Applications: The Engineer will develop and maintain applications to support compliance for countries within the AFEU area, ensuring adherence to local and international regulations.
• Business Processes Automation and Digitalization...