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...
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...
Job PurposeThe Financial Controller supports Management in strategic decision-making by delivering accurate and timely analysis of the company’s economic and financial performance, including variance analysis between actual and forecasted data.
The...
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...
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...
optimizing and coordinating all matters relating to construction work package in consultation with the General Commissioning Manager.· The Construction Engineer monitors compliance of contractors with the HSE plan, and escalates to the Project Manager in the...
sector
• Ensure compliance with all project safety, quality, and regulatory requirements
• Manage project scope, timeline, and budget, and mitigate risks effectively
• Coordinate with cross-functional teams, including engineering, procurement...
targets and performance measurements are defined on a yearly basis in line with the company’s financial targets, the General Counsel’s objectives for the Legal, Compliance and Contract Management Function.
Educational Requirements
Mandatory:
Law degree...
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...
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and Risk Management functions
• Excellent data analysis and IT processes skills
• Languages required...
Methodologies' Client Management' Communication' Compliance Auditing' Complying With Regulations' Creativity' Data Analysis and Interpretation' Data Ingestion' Data Modeling' Data Quality' Data Security' Data Transformation' Data Visualization' Embracing Change...
sector
• Proven experience in developing reports and dashboards using PowerBI
• Proficiency in Python' particularly for data wrangling' automation' and validation tasks
• Strong working knowledge of SQL' especially from an analyst perspective (writing...
sector. In this role' you will do more than just financial auditing, you will also seize a distinctive opportunity to ensure rigorous regulatory compliance. Kick-start a purposeful career and join our unique team to help shape the future of audit!
Your...