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Business Analyst/Credit RiskAnalyst
Location: Bologna, IT
CRIF, a prestigious and innovative international group specialising in information solutions, decision-making models, outsourcing, software...
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our adherence to Anti-Money Laundering (AML) regulations, identifying suspicious activities, and mitigating...
fase della relazione con il cliente
ricerca figure di: Internship Analyst
da inserire nell’area «Consulting planning & Development» del Management Consulting Team.
Prevediamo per la risorsa un strutturato progetto formativo orientato, con graduale...
delle logiche di popolamento
• Conoscenza dei concetti di fonti alimentanti , domini e flussi di dati a supporto delle segnalazioni
• Collaborazione con altri team interni (es. IT, Risk, Compliance) per garantire la qualità e la conformità dei dati trasmessi...
Analysis of the regulatory environment and best-practices in ESG risk management for Financial Institutions
• Analysis and implementation of the main ESG disclosure standards for Financial Institutions (TCFD, TNFD, EU Taxonomy disclosure, EBA-ESG Pillar 3...
in attività di compliance/audit/organizzazione/società di consulenza su: mondo della privacy e della data protection; sviluppo attività progettuali; analisi novità normative e gap analysis; controlli ex post in merito alle tematiche previste dal GDPR...
Expected Credit Loss, etc.) would be appreciated.
• Ability to collect and document user requirements for financial risk management systems.
EDUCATION AND EXPERIENCE:
• 2+ years of experience in software analysis, ideally with a focus on financial risk...
permitting, land access, and grid connection
• Managing relationships with joint venture partners, local authorities, and external consultants
• Overseeing project timelines, budgets, and risk assessments to ensure successful delivery
• Maintaining up-to-date...
professionals working for more than 500 clients in 20 countries around the world.
Among the European leaders in Enterprise Risk Management and Wealth & Asset Management solutions, Prometeia is looking for a Junior Python Software Engineer for its Software House...
e Cybersecurity (ISO/SAE 21434, UN R155), in coordinamento con il Functional Safety Manager, contribuendo alla gestione di:
• HARA (Hazard Analysis and Risk Assessment)
• FSC (Functional Safety Concept)
• FSR (Functional Safety Requirements)
• TSR (Technical...
projects with proper financial and riskanalysis.
• Lead finance process digitalization and ERP/BI system integration in collaboration with the IT department.
• Define and monitor key financial KPIs and implement integrated reporting systems.
• Supervise...
and Construction Methods analysis' involving the necessary departments - Attends to riskanalysis meeting organized by PM/PD for topics relevant to construction activities. - Participates in the preparation/revision of the Construction Department's procedures with...
analoghi, preferibilmente in ambito automotive o e-mobility; conoscenza delle normative e standard di settore, tra cui: Functional Safety (ISO 26262), con esperienza pratica nella gestione di attività come: HARA (Hazard Analysis and Risk Assessment); FSC...
dei rischi (HARA – Hazard Analysis and Risk Assessment); la definizione dei requisiti di sicurezza a livello di sistema (FSC – Functional Safety Concept) e di componente (TSR – Technical Safety Requirements, FSR – Functional Safety Requirements), l...