Dale Consulting ricerca una figura di ANALISTA FUNZIONALE JUNIOR Segnalazioni Di Vigilanza per un importante cliente internazionale in ambito Core Banking
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Dale Group, società di Consulenza Informatica specializzata nel settore del Core...
Scalapay is looking for a KYC/AML analyst intern in Milan to assist with the due diligence process over the next 6 months. The role involves verifying customer information to prevent financial fraud and communicating with compliance teams.
Interns...
Il nostro Team di Quality & Compliance è in continua espansione, grazie alla crescente domanda di servizi di alta qualità nell'industria farmaceutica. Per questo motivo, stiamo cercando un nuovo Quality & Compliance Consultant da inserire all'interno...
Primark Stores Limited è in cerca di un/una Customs Analyst per il primo centro logistico in Italia. Il candidato ideale ha almeno 3 anni di esperienza nel ruolo, conoscenze di normativa fiscale e del software doganale MIC. Le responsabilità...
team footprint. Join us in Milano!
Responsibility:
• Responsible for tax compliance.
• In charge of accounting and disclosure, responsible for month-end closing in time, assist with external audits, fact checks, and resolving discrepancies and etc...
titoli
• Coordinamento di team cross-funzionali per allineamento a obiettivi di progetto e compliance normativa (es. PSD2, MiFID, T2S)
Qualifications
• 3‑8 anni di esperienza come PM IT/Analista in progetti complessi di modernizzazione di sistemi...
coordination, creation and delivery of varied and challenging
static and dynamic analysis & test activities including airworthiness
compliance documentation, concurrently engineered with the collaboration of
Design/Analysis/Certification & Qualification...
TAS SpA, multinazionale specializzata in soluzioni software per la monetica, i pagamenti, i mercati finanziari e i sistemi per l'Extended Enterprise, ricerca per la propria sede di Milano un/a Functional Analyst da inserire all'interno...
Functional Analyst willing to evolve in a Technical Sales Representative role, to join the Capital Markets Solutions Business Unit, which supports the qualification and sale process of its solutions and platforms dedicated to:
• Trading: order management...
con specializzazione in SAP con esperienza nel settore Life Sciences e forte orientamento al cliente da inserire nel Team per supportare PQE nei processi di compliance regolatoria quali la Computer System Validation.
Responsabilità
• Raccolta e analisi dei requisiti...
About the job
For a multinational company operating in a dynamic and international environment, we are seeking a Treasury Analyst to support daily treasury operations, ensure continuity of banking processes, and contribute to Group‐wide treasury...
management systems. Its European manufacturing operations play a strategically critical role in supporting the group's global industrial expansion, financial coordination, and international compliance frameworks.
Job Role
The Chief Financial Officer (CFO)...
Hercle is seeking a proactive Administration, Finance & Control Analyst for their Finance team in Lombardia, Italy. The role involves managing financial operations, ensuring compliance, and supporting the company’s growth. The ideal candidate will...
technology. Solving problems is what we do, and we're looking for an Application Analyst to join our Italy Implementation team and help us continue delivering excellence and customer success. Frequent travels to customers' sites, up to 5 days/week, will be...
a proactive and detail-oriented Administration, Finance & Control Analyst to join our Finance team. This role will be critical in managing and optimizing financial operations, ensuring compliance, and providing essential support for the company’s growth...