Ordina 26 offerte di lavoro
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Offerte di Lavoro Analista Compliance a Verbania
1 - 15 di 26
Risultati di Ricerca - Lavoro Analista Compliance a Verbania
Ali Professional-Varese, 24 km da Verbania
sarà inserita nella Business Unit Audit & Compliance e avrà la responsabilità diretta sulle seguenti attività:
guidare contemporaneamente differenti team di 3-4 risorse di riferimento su progetti dedicati alle funzioni di controllo interne dei clienti (banche...
Taller Marmo-Varese, 24 km da Verbania
forwarders to optimize international transportation and distribution processes.
• Monitor inventory levels, assisting the team in stock analysis and replenishment management.
• Handle logistics documentation (invoices, packing lists, certifications...
Fabrick-Varese, 24 km da Verbania
encompass digital payments across EU.
Main scope: eCommerce
Analysis of card schemes and regulatory entities requirements to ensure gateway compliance
Develop new acceptance use cases & features based on merchants requirements
Analysis and requirements of...
Continental-Daverio, 23 km da Verbania
achieve budget and other planned financial and non-financial KPI's.
Ensures that all operations are performed in compliance with relevant local, state and federal laws and regulations.
Takes decisions in the interest of the business objectives of the...
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Kerry Project Logistics-Varese, 24 km da Verbania
team.
Key Responsibilities
Financial Reporting and Analysis
Oversee the preparation and consolidation of financial statements for a portfolio of subsidiaries.
Ensure compliance with regulatory requirements and company policies.
Conduct financial...
Istituto Europeo di Design-Varese, 24 km da Verbania
trends, competitor analysis, new opportunities).
• Ensure compliance with company policies, ethical code, and procedures.
Requirements:
• Degree in Economics, Marketing, Business Management, or equivalent.
• Minimum 5 years of experience...
Lindt & Sprüngli (International) AG-Varese, 24 km da Verbania
and monitor data governance policies and procedures to ensure integrity and compliance with internal and external standards.
• Collaborate with the IT team and with the business to develop and improve analysis and reporting models.
• Coordinate the activities...
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Missoni-Varese, 24 km da Verbania
compliance with agreed trade terms; - Act as the main point of contact for wholesale clients and retail stores regarding order status, product availability, and any commercial inquiries; - Collaborate closely with the sales team to track order intake, monitor...
Uni Systems-Ispra, 13 km da Verbania
infrastructure, servers, and applications.
8. Investigate security incidents and implement countermeasures to mitigate risks.
9. Perform forensic analysis and recommend security improvements.
10. Work closely with IT and development teams to integrate security...
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Trace One-Varese, 24 km da Verbania
About Trace One
Trace One is a global leader in PLM and compliance solutions dedicated to retailers and manufacturers of Consumer Goods (CG). With over 30 years of industry expertise, we provide innovative and scalable solutions that support the...
Tufin-Varese, 24 km da Verbania
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...
Protiviti Italia-Varese, 24 km da Verbania
Se hai un diploma di laurea (triennale o magistrale) in Economia, Giurisprudenza o Scienze Politiche , possiamo offrire un percorso di inserimento all'interno della divisione Audit & Compliance, che offre consulenza ai principali clienti del settore industriale...
Be | Shaping the Future-Varese, 24 km da Verbania
Chi stiamo cercando
Un professionista con:
• Laurea magistrale in Economia, Scienze Bancarie, Ingegneria Gestionale, Matematica, Finanza o Management.
• Esperienza di 2 o più anni nella gestione o supporto della governance IT, compliance e processi digitali...
JTEKT North America-Verbania
of plant equipment targets are achieved through documentation of machine histories to gain knowledge and implement prevention.
• Develop preventive maintenance and lubrication instructions sheets, and routes and administers scheduling and compliance...
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Globant-Verbania
market research and competitive analysis to identify trends, opportunities, and threats in the telecommunications and technology sectors.
• Promote innovative approaches to leverage emerging technologies, including IoT, AI, and machine learning, to...
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