Grafton, divisione diversity equity and inclusion, seleziona per società finanziaria Specializzata in Cessione del Quinto e Prestiti a Dipendenti e Pensionati, un Risk specialist appartenente alle categorie protette art.1 legge 68/99 da inserire...
various teams, including Legal and Operations. Ideal candidates will have a Bachelor's degree, 4+ years of experience in compliance or risk management, and strong skills in data analysis and communication. You will work to ensure customer safety...
IOT
• Cloud
• Cybersecurity: PT, WAPT, VA, Digital Identity, DLP, Data Protection, Governance, Corporate Security
• Data Analysis e Data Engineering
• Business Intelligence
• Sistemi GIS
• Project Management e Integrazione di sistemi Innovativi...
A leading e-commerce company in Lombardia is seeking a Collections Analyst responsible for managing and resolving receivables-related queries from customers. The ideal candidate will have a Bachelor's degree in accounting, possess advanced Excel...
di sviluppo, evoluzione e misurazione delle performance di servizi pubblici, che si collocano prevalentemente nel Public Sector e nel mercato dell'Healthcare.
Il tuo ruolo e le tue prospettive
Siamo alla ricerca di Analyst e Consultant da inserire nei team...
compliance program management, legal, governance, audit, risk/loss prevention, or equivalent experience
• Experience handling confidential information
• Experience in data analysis and leveraging analytics to make decisions
• Experience prioritizing...
dell'inclusione e della diversità.
IL TUO RUOLO
Stiamo cercando una persona con competenze come Technical Analyst – Financial Services (Front Arena) da inserire in attività di Application Management (AM) su piattaforma Front Arena.
Responsabilità
• Gestione...
engagements: risk assessments, gap analysis, and remediation activities.* Perform KYC/CDD/EDD file reviews and assist with control testing (design and operating effectiveness).* Support transaction monitoring initiatives (data preparation, scenario testing...
a related discipline.
• Fluent in Italian and English;
• Knowledge of Statistics and Quantitative Analysis with understanding of the Investment Risk metrics
• Practical experience with AI models and prompting, Trading Platforms and Market Research Tools...
Località: Milano, IT
Società: Eurizon Capital SGR S.p.A.
Scopo e Attività
• effettuerà analisi di rischio e di performance dei prodotti alternativi;
• parteciperà ai processi di due diligence;
• supporterà le attività di stima del Fair Value e...
and AML frameworks, policies and internal controls
• Contribute to Sanctions and AML Risk Assessments, including exposure analysis, vulnerability assessments and evaluation of control effectiveness
• Support in gap analysis on sanctions and AML topics...
dell'inclusione e della diversità.
IL TUO RUOLO
Stiamo cercando una persona con competenze come Technical Analyst – Financial Services (Front Arena) da inserire in attività di Application Management (AM) su piattaforma Front Arena.
Responsabilità
• Gestione...
GAR (Global Accts Rec) is looking for a proactive, customer and detail oriented Collections Analyst whose main responsibility will be to manage and resolve receivables related queries received from Amazon customers. As a Collections Analyst, you...
and inspections to Identify and evaluate hazardous conditions and practices in the workplace.
• Assist the Project HSE Manager in the Risk Management process (i.e. HAZID, Hazard and Effect Management Process, Project Risk Assessment, etc.)
• Ensure incident...
Oil & Gas o affini;
• Conoscenza dei principali standard e normative di progettazione (API, IP, IEC, NFPA, ATEX, PED);
• Conoscenza di MS Office, software di calcolo antincendio e riskanalysis e strumenti 3D CAD;
• Proattività e autonomia;
• Approccio...