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Offerte di Lavoro Analista Compliance in Provincia di Piacenza

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1 - 15 di 30
Risultati di Ricerca - Lavoro Analista Compliance in Provincia di Piacenza
Credem Banca-Piacenza
in attività di compliance/audit/organizzazione/società di consulenza su: mondo della privacy e della data protection; sviluppo attività progettuali; analisi novità normative e gap analysis; controlli ex post in merito alle tematiche previste dal GDPR...
OSL-Piacenza
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...
BTO Research-Piacenza
delle logiche di popolamento  •  Conoscenza dei concetti di fonti alimentanti , domini e flussi di dati a supporto delle segnalazioni  •  Collaborazione con altri team interni (es. IT, Risk, Compliance) per garantire la qualità e la conformità dei dati trasmessi...
Human Value-Piacenza
Our client is a multinational Company, one of the world’s largest systems suppliers for the food, beverage and pharmaceutical sectors.We have been entrusted with the search of the:Business Controller Analyst - Rif. H25/401RoleReporting directly to...
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InterSystems Italia-Piacenza
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...
Aretè Cocchi Technology-Piacenza
We are looking for a proactive, results-driven Controller to support our business operations and strategic growth.Reporting directly to senior management, you will be a key financial partner, driving performance, efficiency, and compliance across...
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VT Markets-Piacenza
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...
Aretè Cocchi Technology-Piacenza
We are looking for a proactive, results-driven Controller to support our business operations and strategic growth. Reporting directly to senior management, you will be a key financial partner, driving performance, efficiency, and compliance across...
VT Markets-Piacenza
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...
Confidential Jobs-Piacenza
meet the expected quality and safety standards  •  R&D Projects: Oversee the development of new devices and the lifecycle mgm of the existing portfolio, ensuring compliance with regulatory standards for testing  •  Lab management: Ensure the implementation...
Bolton Group-Piacenza
compliance with activities agreed upon in the Sell-In (promotions and assortments); - Consumer data analysis (monitoring BF pricing vs competition, reviewing and interpreting promotional actions, reporting discrepancies vs targets) and qualitative analysis of...
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Azienda Anonima-Piacenza
of financial, accounting, and administrative processes and procedures.  •  Coordinate with external tax and legal advisors to ensure full compliance with fiscal, civil, and regulatory requirements.  •  Oversee group consolidation and ensure compliance...
Cargill, Incorporated-Fiorenzuola d'Arda
and other talent programs and projects at the location.  •  METRICS & ANALYSIS: Leverages complex reports and dashboards to measure, manage and analyze human resources and business performance metrics at plant locations.  •  DIVERSITY, EQUITY & INCLUSION...
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VF Corporation-Piacenza
VF Corporation is looking for an exceptional Cyber Security Senior Analyst to join our EMEA Cyber &, Information Security team based in Stabio' Switzerland. Let's talk about the role! As a Cyber Security Sr Analyst' you will help protect VF's...
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The European Food Safety Authority-Piacenza
in Annex V . The following list contains examples of tasks that EFSA can entrust to selected candidates [1] :  •  Provide preliminary completeness check of dossiers, in compliance with EFSA administrative and scientific guidance documents and guidance from...
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