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...
tecnica: wiki, manuali operativi, how-to
• Possibilità di supportare la manutenzione di altre soluzioni IT, in base all’esperienza e all’interesse personale a estendere le competenze
Requisiti
• Esperienza di almeno 3 anni come analista o sviluppatore...
con le seguenti mansioni:
1. Formazione e assistenza agli utenti delle aziende clienti
2. Interfacciamento tra i processi organizzativi e il software
3. Supporto all’analisi funzionale per l’ottimizzazione della gestione delle procedure operative
4. Gap analysis...
ed Enterprise con un team dedicato di analisti e sviluppatori esperti.
Per la nostra sede di Torino siamo alla ricerca di un* Junior Project Manager con le seguenti caratteristiche.
Di cosa ti occuperai:
• Supportare la pianificazione e il monitoraggio...
accountabilities): - Be responsible for providing detailed analysis for business requirements - Translate business requirements into specific applications or process design documents' covering systems and modules including SAP FMS' SAP CAR' SAP FORI and DTC Legacy...
and preliminary analysis
• Continuous Improvement: Continuously seek opportunities for process improvement and operational efficiency, applying lessons learned to future projects.
• Reporting and Documentation: Coordinate with relevant Project Managers to...
the requests of consumers and merchants requiring in-depth analysis by email and telephone' and guide them in the use of our payment solution - Interact with internal and external contacts to respond to their requests and provide the best support...
in performing root cause analysis on internal and external data and processes to answer specific business questions and identify opportunities for improvement.
• Experience in Data systems automation and administration.
• Strong analytic skills related to...
key responsibilities
• Dive into the world of digital audits and financial analysis
• Interact in a privileged way with our varied and global clients as well as with the FINMA within the regulatory framework
• Develop your field of knowledge through...
and contribute to process improvements and knowledge base updates. YOUR PROFILE - Advanced level of English and Italian' with excellent written and verbal communication' listening' and comprehension skills. - Strong communication and customer service skills...
and contribute to process improvements and knowledge base updates. YOUR PROFILE - Advanced level of English and Italian' with excellent written and verbal communication' listening' and comprehension skills. - Strong communication and customer service skills.
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