in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company’s...
and commercial strategy with assigned customers;
• Responsible to solve financial and logistics issues with assigned customers;
• Build and maintain strong relationships with assigned customers;
• Business development: identify new opportunities, define benchmark...
Senior AML Analyst (KYC/ CDD/ EDD)
We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML)...
Stanley Black & Decker, Inc.-Gemonio, 11 km da Verbania
and supporting operational and financial targets through capacity analysis and inventory management. The role requires strong understanding of supply chain complexity and the ability to adjust production to meet customer needs.
KEY RESPONSIBILITIES
Production...
opportunity to gain hands-on experience with reporting datasets while developing your skills in Excel and financialanalysis.
Your responsibilities will include
• Contribute to month-end closing activities by preparing and reviewing financial statements...
intelligence to transform every aspect of the advertising lifecycle from ad creation and optimization to performance analysis and customer insights. We are a passionate group of innovators dedicated to developing responsible and intelligent AI technologies that...
Analisi finanziarie, business plan, sensitivity analysis
• Supporto a negoziazioni e due diligence
• Coordinamento con advisor legali, fiscali e finanziari
• Monitoraggio e controllo post-closing
Requisiti
• Laurea in Economia...
We are looking for an experienced and motivated Data Analyst to join our lively international team and work on projects for Europe's leading brands! Responsibility - Implementation and monitoring of data to ensure integrity and accuracy.
- Development...
integration with EV charging infrastructure.
• Capability to Build and Optimize a Business Case: The candidate should have the capability to build and optimize a business case for the project, which involves conducting thorough market analysis, financial...
We are looking for experienced and motivated Corporate Action Analyst to join our lively international team and work on projects for Europe's leading brands! Roles &, Responsibilities - Processing all mandatory and voluntary corporate actions...
della nostra divisione Financial Services Institution – Audit & Compliance, dedicata al settore bancario e assicurativo. I nostri candidati ideali hanno una laurea magistrale in Giurisprudenza(o percorsi affini) e 1-2 anni di esperienza professionale (Senior Consultant...
We are looking for an experienced and motivated Data Analyst to join our lively international team and work on projects for Europe's leading brands! Responsibility - Implementation and monitoring of data to ensure integrity and accuracy.
- Development...
management of systems related to pricing
• Interface with different departments and countries to resolve pricing issue or requests
•Analysis and monitoring of corporate KPIs
• Support in coordinating financial planning with all departments and countries WW...
We are looking for experienced and motivated Corporate Action Analyst to join our lively international team and work on projects for Europe's leading brands! Roles &, Responsibilities - Processing all mandatory and voluntary corporate actions...
Internship Program within our Corporate and Institutional Clients (CIC) business in Switzerland.
You'll get to:
• conduct financialanalysis from a creditor's perspective
• evaluate market conditions to assess acquisition potential
• offer banking products...