Ordina 13 offerte di lavoro
Aziende
Amazon (1)
Coty (1)
Intesa Sanpaolo (1)
Offerte di Lavoro Analista Compliance in Provincia di Lucca
1 - 13 di 13
Risultati di Ricerca - Lavoro Analista Compliance in Provincia di Lucca
Amazon-Lucca
AML Compliance Analyst, Suspicious Activity Monitoring
Job ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)
*Location for this job is remote within Luxembourg*
1. Execute casework and projects within Policy and SOP parameters, including...
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Toscotec-Capannori
European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
• Conducting detailed risk assessments for all machines and equipment.
• Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
Tufin-Lucca
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...
Toscotec-Capannori
comply with European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
Conducting detailed risk assessments for all machines and equipment.
Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
Vistra-Lucca
Conduct detailed risk analysis for AIFs and UCITS funds under the supervision of the risk manager.
6. Monitor and evaluate risk exposures and compliance with risk limits.
7. Identify and report on emerging risks and trends.
8. Review illiquid assets...
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Toscotec-Lucca
European safety standards.
As a Safety and Risk Analysis Engineer, you will be responsible for:
• Conducting detailed risk assessments for all machines and equipment.
• Ensuring compliance with the Machinery Directive 2006/42/EC and UNI EN 1200...
Enapter S.r.l.-Lucca
role will you play in building a green hydrogen future?
• Analysis of industrial and warehouse accounting, in compliance with Group reporting roles and codes;
• Industrial costs control (fixed and variable costs) and analysis of deviations versus the...
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6 offerte simili: Firenze, Livorno, Arezzo, Grosseto, Massa...
Intesa Sanpaolo-Lucca
professional tools and quantitative models for strategic and tactical market analysis; - The interpretation of the main risk and performance indicators; - The operational mechanism by which the management team makes decisions
Values
Collaboration is in Intesa...
intesasanpaolo.com -
Sofidel SpA-Porcari
consultancy for legal opinions especially on commercial, society, industrial, banking and real estate issues, related to the Group’s complex activity, so as to ensure compliance with the laws in force
• Sustain the General Counsel in the active support, in the...
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Casale SA-Lucca
analysis and implement mitigation strategies. Cost Control &, Financial Oversight - Manage project budgets' approve invoices' and control financial risks. - Ensure accurate cost estimation and timely invoicing. Contract &, Procurement Management...
bakeca.it -
Luxair Airlines-Lucca
based on initial idea proposals and business analysis.
3. Create and maintain precise documentation, including data models, infrastructure designs, application maps, and cost impact analyses.
4. Ensure all necessary documentation is drafted...
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Coty-Lucca
discrepancies' and claims. Maintain the company's tone and customer experience standards while adapting to customer-specific needs. - Returns and Refusals: Manage returns and refusals' including analysis' approval coordination' and processing with the SSC...
bakeca.it -
Enapter S.r.l.-Lucca
documentation (P&IDs, functional diagrams, technical reports, 3D models and 2D drawings); - Process analysis and simulation to optimise plant efficiency and safety; - Supervision of construction and assembly activities, ensuring compliance with technical...
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6 offerte simili: Carrara, Livorno, Massa, Arezzo, Firenze...
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