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...
At InterSystems, we build technology that matters. As the leading provider of data solutions for industries with critical needs—like healthcare, financial services, and logistics—we know that lives and livelihoods depend on the strength of our...
and audit inputs;
Required Skills, Qualifications, and Experience
Knowledge of:
• Working within the technical financial services industry, or other highly regulated industries;
• Information security management, governance, and compliance principles...
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...
capabilities and the innovative solutions offered to external and internal clients. As a big player of services and information retrieval in many aspects of the Financial Markets, we want to provide our clients with premium data quality and rigorous analytical...
and maintain strong relationships with key customers, partners, and stakeholders.
• Understand customer needs and present tailored solutions that align with their technical and financial goals.
• Provide exceptional customer service and follow-up to ensure...
Support the CFO in managing the day-to-day activities of the finance office
• Prepare financial reports, cost analysis, forecasts and budgets
• Manage accounting records and ensure compliance with internal financial procedures
• Coordinate and monitor...
and maintain strong relationships with key customers, partners, and stakeholders.
• Understand customer needs and present tailored solutions that align with their technical and financial goals.
• Provide exceptional customer service and follow-up to ensure...
About us
We’re a diverse group of visionary innovators who provide trading and workflow automation software, data, and business insights to corporations, central banks, financial institutions, and governments. We are a truly global company; we...
key responsibilities
• Dive into the world of digital audits and financialanalysis
• 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 deployments of service components.
• Participate in all activities related to IT security and cybersecurity with the aim of mitigating risk and supporting recovery programs for the area of responsibility. Run system analysis to identify potential issues...
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...
key responsibilities
• Dive into the world of digital audits and financialanalysis
• 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...
wealth management technology and services for financial institutions around the world' including private banks and wealth managers' investment managers' as well as retail and neo banks. Our research led approach and continual innovation is powered by the...
wealth management technology and services for financial institutions around the world' including private banks and wealth managers' investment managers' as well as retail and neo banks. Our research led approach and continual innovation is powered by the...