AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
eccellente.
Per la nostra Area Sviluppo Clinico siamo alla ricerca di una figura che ricopra il ruolo di Referente Medico per gli studi clinici.
RESPONSABILITÀ:
MEDICAL MONITORING
Fornisce supervisione medica negli studi clinici, assicurando...
Una banca digitale innovativa sta cercando un analista KYC a Milano. La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo. Si richiede una laurea in materie...
apartmentJohn CraneplaceSannazzaro de' Burgondievent_available
will be at the Client's facilities.
Main Contract Responsibilities
• Operational management of the on-site technical team (lubricators, vibration analysts, maintenance technicians)
• Continuous monitoring of safety, quality, and environmental impact...
A global technology company in Milano is seeking a Facility Operations Center Engineer. The ideal candidate will monitor data center infrastructure, handle critical alarms, and ensure optimal operations. Responsibilities include responding to alarms...
channel pricing systems and rebates.
• Conduct channel planning and communication for new product launches, and perform end-to-end monitoring and management of national distributor orders and delivery of goods to stores; formulate national channel...
Operations Director in Italy and the Quality & Compliance Director EU (dotted line).
Main Responsibilities
• Govern and monitor the quality of internal manufacturing processes and outsourced operations, ensuring compliance with corporate and regulatory...
apartmentRandstad Italia SpaplaceMilanoevent_available
dello stesso presso fornitori e l’acquisto, inserimento ordine in SAP, notifiche di avvenuto acquisto, monitoring della ricezione della merce Varie attivit di back office legate alle nuove aperture o ad eventi organizzati dall’azienda: richiesta di permessi...
in SAP
• Takeover of accounts payable (including invoice processing in Coupa)
• Commercial control of (travel) expense reports in Concur
• Management of accounts receivable (due date monitoring, dunning letters)
• Release and monitoring of customer orders...
robust and timely information, tools and data.
The successful candidate will join the Europe Media Monitor team as an AI/NLP Researcher and lead innovations in global media analysis to address real-world challenges.
Company:
European Comission...
and effective.
Your Mission
Support Private Bankers with administrative duties pertaining to the clients’ accounts
• Account opening process, daily monitoring of the accounts, cash management, overdraft monitoring, act as first contact for all administrative...
apartmentPage Personnel Italia SPAplaceMilanolanguageappcast.ioevent_available
Un'agenzia di PR internazionale a Milano cerca un Junior PR Healthcare per supportare le attività di ufficio stampa e PR nel settore healthcare. Il candidato ideale ha una buona conoscenza della lingua inglese e interesse per il settore. Le...
Monitoring &, Investigation che svolge attivit di presidio del rischio di riciclaggio, svolger attivit di: analisi dei dati anagrafici del cliente analisi della movimentazione consultazione e verifica fonte terze certificate (CERVED, CRIF, etc.) contatto...
and effective.
Your Mission
Support Private Bankers with administrative duties pertaining to the clients’ accounts
• Account opening process, daily monitoring of the accounts, cash management, overdraft monitoring, act as first contact for all administrative...