Dale Consulting ricerca una figura di ANALISTA FUNZIONALE Segnalazioni Di Vigilanza per un importante cliente bancario.
| CHI SIAMO
Dale Group, società di Consulenza Informatica specializzata nel settore del Core Banking offre servizi...
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...
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...
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...
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...
position is central to ensuring that customer expectations, compliance requirements, and business goals are consistently met through high-quality standards, process excellence, and continuous improvement initiatives.
This role leads a cross-functional...
capability in EMC/EMI design and analysis, focusing on ensuring robust industrial performance.
• Deep understanding of safety standards and compliance regulations (CE marking, UL, etc.).
• Proficiency with laboratory and field testing equipment (oscilloscopes...
and preliminary analysis
• Continuous Improvement: Continuously seek opportunities for process improvement and operational efficiency, applying lessons learned to future projects.
• Reporting and Documentation: Coordinate with relevant Project Managers to...
projects; - Continuous Monitoring of level of compliance with modern food safety standards; - Co-responsible with Production Manager and HSE department of keeping safe environmental and best standard working conditions of Operations at all Factory levels...
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...
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...
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...
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 Consultant con esperienza in produzioni sterili per supportare...
Mechanical Project Engineer (Site: Ats Mechatronics)
OPPORTUNITY:
The person is responsible for the design, analysis and development of mechanical systems. He uses advanced CAD skills to create efficient and safe components and devices, with...
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...