le persone.
All’interno della nostra struttura Fraud & Compliance, siamo alla ricerca di un/una AML Senior Specialist con una solida esperienza in ambito AML. La figura avrà un ruolo strategico nell’analisi, nella gestione e nell’evoluzione dei processi AML...
evaluating emerging OCI features' modern DevOps tools' and fintech best practices' fostering a culture of innovation and learning - Security &, Compliance: Integrate DevSecOps practices' embedding financial data security' regulatory compliance (e.g. PCI...
data center infrastructure, ensuring compliance with industry standards and best practices for data security.
• Collaborate with remote IT teams, vendors, and stakeholders to enhance data center operations, actively participating in the planning and execution...
and manage supplier invoicing. - Maintain dealer account data' support manual order entry and status updates for the AGCO Braganza factory' and archive export invoices for audit compliance with Italian legal requirements. - Provide support during the Harvest...
in local decision-making and supports local needs in agreement with the Plant Leader EMEA HSE Director
• Identifies and prioritizes needs, proposes and gets approval for HSE local budget, and manages it accordingly in full alignment with Site Leadership...
Fincons Group is an IT business consulting company that has been designing the digital future of leading companies on international markets for 40 years. Fincons Group built its reputation on foreseeing and interpreting new business models and the...
Navigate using visual spotting, live inputs, and ground intelligence
• Responsible for briefing and training of the air crew
• Ensure full compliance with internal SOPs and legal constraints
• Manage in-flight communication, ensure safety, and record...
and solutions are designed from the outset respecting principles of regulatory compliance' internal control' and traceability - Collaborate with IT' Finance teams' and consulting partners to rethink processes using a ", fit-to-standard", approach...
pushback attempts, or other relevant maritime events
• Capture image, video, and audio content that supports SOS MEDITERRANEE’s humanitarian testimony mission
• Archive and tag audiovisual material using internal naming, backup, and legal compliance...
Fincons Group is an IT business consulting company that has been designing the digital future of leading companies on international markets for 40 years. Fincons Group built its reputation on foreseeing and interpreting new business models and the...
in an international environment o Correspondence with customs offices o Development and implementation of customer-specific processes (customer SOPs) o Ensuring compliance with internal KPIs and those agreed with customers Qualifications Your profile...
At EY' we're all in to shape your future with confidence. We'll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. The opportunity...
Fincons Group is an IT business consulting company that has been designing the digital future of leading companies on international markets for 40 years. Fincons Group built its reputation on foreseeing and interpreting new business models and the...
patient' at the right time - Adhere to set regulatory' legislative' and compliance-based SOP's whilst handling customer data and in accordance with Clinigen processes - Process quotations and product sourcing enquiries in line with training and reference...