compliance and manage regulatoryreporting.
Implement and continuously enhance AML/KYC policies, transaction monitoring systems, and risk assessment frameworks to detect and prevent financial crime.
Lead compliance audits, regulatory filings, and risk...
Consultant to join our Advisory – Finance & Risk Team based in Milan, focused on projects related to RegulatoryReporting, Recovery Plan, and Credit risk management for our Banking Clients.
You will support diverse client engagement teams to help our clients...
business plans, capex/cash flow budgets and forecasts, with attention to timing and respecting deadlines.
Report variances and analyze financial performance against the budget.
Provide financial insights and recommendations to management.
Oversee the...
di consulente o Responsabile presso un operatore del settore finanziario in una o più aree tematiche di Processo tra cui ad esempio:
• Crediti
• Wealth management e Finanza
• Risk & Compliance
• RegulatoryReporting e Vigilanza
• Proattività...
commercial, QA/QC, regulatory, and applied R&D teams to align projects with market trends and customer needs.
Technical Reporting: Generate comprehensive technical reports, standard operating procedures, and present findings in internal and global research...
while respecting the deadlines agreed with customers.
About the Role: As a member of the DC Operations team and reporting to the Datacenter Manager, the DC IT/RUN maintenance Technician ensures the proper functioning of the data center infrastructure by...
generates a steady flow of APIs, enabling timely introduction of new products to market.
Main responsibilities and activities
In the Environmental Health and Safety Department, we are looking for a brilliant profile reporting to the Site General Manager...
while respecting the deadlines agreed with customers.
About the Role:
As a member of the DC Operations team and reporting to the Datacenter Manager, the DC IT/RUN maintenance Technician ensures the proper functioning of the data center...