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...
Branch Controller EMEA – Descrizione della Posizione FUNZIONE BASE: (Sintesi generale del ruolo, livello di competenza e responsabilit ) Gestione operativa dei processi contabili legati ai crediti e al controllo: il Credit e Reporting Controller...
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...
Branch Controller EMEA – Descrizione della Posizione
FUNZIONE BASE: (Sintesi generale del ruolo, livello di competenza e responsabilità)
Gestione operativa dei processi contabili legati ai crediti e al controllo: il Credit e Reporting Controller...
Talesun Solar Technologies-Pescara, 13 km da Chieti
Job Overview:
• Drive the growth of the Solar Module sales business, identifying and capitalizing on market opportunities.
• Conduct in-depth regional market analysis, focusing on supply/demand trends, government policies, competitors’ activities...
preventive maintenance of computer equipment as required.
• Facilitates vendor warranty return process, tests and evaluates items returned from repair.
• Responsible for maintaining physical inventories and ensuring accuracy as directed.
• Participate...
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...
documents for Customers’ qualification requests.
A deep and accurate analysis of requests is a crucial step to involve sales/ commercial team and other proper functions promptly, reduce working time and ensure the respect of due dates and fluidity of...
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...
equipment design, quality and process control systems implementation.
• Continuously scout and study industrial innovations both on hardware and software, taking also advantage from production data analysis to identify quality, process, costs optimization...
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...
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...
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...
Europe' India and South Africa. Capita Poland supports clients across various sectors' including local government' customer service' procurement' life and pensions' insurance' data analysis' and learning and development. We operate in three locations...