Financial Crime
The Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian...
all EU, country or FC type - and scale accordingly
• Identify repetitive requests for analysis and builds tools and reports to meet the demand to maximize automation of routine tasks
• Create and maintain an automation roadmap for Finance Organization...
Job title: PE Analyst/Associate
Location: Milan, Lombardy, Italy (Hybrid)
The Green recruitment company has exclusively partnered with a leading renewable investment company with offices in the UK and Europe. They are now looking to expand their...
the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. The analyst collaborates in maintaining an effective and responsive...
Group Controlling & FP&A Analyst page is loaded
Group Controlling & FP&A Analyst
Apply locations Milan posted on Posted 30+ Days Ago job requisition id JR-0000100370
Ready to push your potential to the next level?
At Fedrigoni, we have a strong...
Amazon Italia Transport Srl-Novate Milanese, 5 km da Arese
partners.
• Partnering with other data engineers and analysts to build and automate central tools that will improve the quality of reporting and analysis in the organization.
• Partner with our global teams, align on reporting needs, setup, maintain and own...
Resort to ensure the effective and efficient development of projects.
Key responsibilities:
• He/she works on the training need analysis and the training plan definition
• Follows Public Financed Training
• He/she coordinates the implementation of...
Consumer tyre market, which includes tyres for cars, motorcycles and bicycles. As a Work Analysis Manager, the candidate will be involved in the optimization of our production processes, analyzing data to identify areas for improvement and implementing...
a Marketing department within Versuni Domestic Appliances organization, a young and dynamic group of marketeers enthusiasts.
Responsabilità
You are responsible for
• Helping the Domestic Appliances Marketing Team in daily business management
• Support the...
Amazon Italia Transport Srl-Novate Milanese, 5 km da Arese
innovative solutions using data and research to address wider challenges in your organization
• Take a big-picture approach in your analysis of business operations, driving improvements across a range of teams and organizations
• Work alongside senior...
opening.Assist in hiring, market analysis, coordination, and finding movers.Professional Profile:Preferably hold a university degree (diploma or bachelor's).Consolidated experience as an Area Manager in the self-storage or retail sector.Target-driven...
Planning Divisions across the organization.
The Downstream Strategy & Planning Engineer's primary role is to provide quantitative analysis and confirmation of SAO's Downstream Investment Plan strategic fit.
Responsibilities:
• Conducts techno-economic...
SAP Sales & Distribution Functional Analyst for ERP Center of Expertise – Italian cluster
Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable...
experience. Talent management, training & development Support the delivery of the continuous performance management processes, in order to enhance people empowerment in the local organization and in line with the Company’s strategy.
Talent Management: support...
the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Responsabilities:
• Work with the global KYC team on ongoing KYC assessments...
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