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...
Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema automatico di transaction monitoring, nello specifico l'analisi di soggetti/operazioni attraverso la predisposizione di report nei quali...
Validation & Monitoring Specialist, uno con sede a Pero (MI) e uno a Latina, che avranno il compito di seguire l’installazione, configurazione, convalida e training dei nostri sistemi di monitoraggio ambientale EMSuite e del sistema di convalida termica...
We are looking for a Group End-to-End Delivery Manager to join our high-caliber Transformation team to be based in Milan office.
Role
• The Strategy Lead will be responsible for defining, maintaining, supporting the execution and monitoring the...
and monitoring of operational and visual standards for the stores, ensuring consistency, quality, and a customer experience aligned with the Poke House identity.
MAIN RESPONSIBILITIES
1. Definition and monitoring of brand standards
• Creation...
and monitoring of operational and visual standards for the stores, ensuring consistency, quality, and a customer experience aligned with the Poke House identity.
MAIN RESPONSIBILITIES
1. Definition and monitoring of brand standards
• Creation...
ad-hoc reporting requests of various bank products and portfolios; Serves as a reporting / analytics liaison to other departments; Supports an evolving framework for portfolio monitoring and QA -related activities; Assists in data mining for Risk project...
Protection & Metering and typical schematic diagrams and logics. The candidate will support project teams in developing the architecture block diagram and IO List of the Electrical and Monitoring Control System.
The candidate will support project teams...
Off-White is looking for a Customer Credit Analyst to join our Operations team, reporting to the Business Operations Director. The role, with a specific focus on footwear, is responsible for managing customer credit risk, monitoring outstanding...
Permanent and new collection production needs elaboration; - New Collection: forecasting process with Sales Merchandising, weekly Canvass monitoring, sales monitoring after launch date; - Contribute to improving service levels by optimizing inventory...
deployment of Business Intelligence data, methods and tools, in the support of performance monitoring and forecasting,
• Drives strategic decision-making through the provision, analysis and interpretation of information and metrics.
• Contributes to Brand...
all transactions which include management of order status, monitoring shipment flow, invoicing
• Process amendments such as order changes based on customer needs
• Execute shipping
• Monitor delivery performance and solve problems, in collaboration with the...
inventory, variance analysis, operations KPIs tracking and monitoring, month-end closing) and will support the preparation of budgets and forecasts in cooperation with all involved functions (from Commercial to Manufacturing), ensuring strong cross...
delle strategie finanziarie.
REQUISITI
• Esperienza significativa (5+ anni) in ruoli di analisi dei mercati finanziari, investment analysis, portfolio monitoring o funzioni affini.
• Laurea in discipline economiche, finanziarie, statistiche o equivalenti...