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...
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
revisione...
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...
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...
and support the relevant functions through the continuous reporting in compliance with defined deadlines, existing procedures, and in line with Corporate objectives.
Roles & responsibilties
• Lead the Budget and Forecast processes in collaboration with...
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...
relevant functions through the continuous reporting in compliance with defined deadlines, existing procedures, and in line with Corporate objectives.Roles & responsibiltiesLead the Budget and Forecast processes in collaboration with all company...
and support the relevant functions through the continuous reporting in compliance with defined deadlines, existing procedures, and in line with Corporate objectives.
Roles & responsibilties
• Lead the Budget and Forecast processes in collaboration with...
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...
and support the relevant functions through the continuous reporting in compliance with defined deadlines, existing procedures, and in line with Corporate objectives.
Roles & responsibilties
• Lead the Budget and Forecast processes in collaboration with...
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...
reimbursement
Position Overview:
The Data Management and State Reporting Specialist will be responsible for overseeing and managing the collection, analysis, and reporting of data related to mental health and substance use services. This role is critical...
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...