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...
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...
quarterly, and annual financial statements, ensuring accuracy and compliance with accounting standards.Participate in Budgeting and Forecasting: Aid in the development of budgets and financial forecasts, contributing to the planning process.Conduct Financial...
models, large datasets, and modern analytics tools in a collaborative, innovation-focused environment. If you have a passion for extracting insights from data, a strong foundation in statistical analysis and machine learning, and a problem-solving mindset...
Manage and lead the Finance Department and its functions by developing, influencing, implementing, and monitoring all related activities to ensure compliance with Corporate finance policies and local law, requirements, and regulations, thereby...
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...
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...
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...
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...
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 and project...
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...
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 and project...
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...
and Maintaining Compliance Applications: The Engineer will develop and maintain applications to support compliance for countries within the AFEU area, ensuring adherence to local and international regulations.
• Business Processes Automation and Digitalization...
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...