Job Description:
• Credit riskanalysis and reviews of mid and large corporates belonging to different industries aimed at the issuance of risk opinions in the framework of investment banking deals originated by CA-CIB Milan branch and decided...
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...
Senior Consultant – Pricing & Risk Systems
Milano | Consulting | Murex/Kondor+
Be Management Consulting è la società del Gruppo Be | Shaping the Future che si occupa di Business Advisory. Tra le più riconosciute del settore per la capacità...
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...
Conoscenza di altre lingue straniere
• Esperienza o conoscenza di metodologie di RiskAnalysis (HAZOP, QRA) e modellazione (FTA, ETA, PHAST)
• Conoscenza di Autodesk AutoCAD
• Conoscenza di modelli CFD
COMPENSO, BENEFIT E KIT ICT
• Retribuzione competitiva...
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...
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...
all'interno dell'area Governance, Risk & Compliance (GRC).
La figura sarà inserita all'interno di un team giovane e dinamico, con incarichi trasversali e multidisciplinari su clienti appartenenti a settori e tipologie variegate, offrendo una piena overview...
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 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...
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...
defined with company management and for the overall governance of the tender process, ensuring alignment between commercial strategy, technical approach, economic sustainability, risk management, and compliance with corporate procedures.
In particular...
and support functions.
• Implement new production equipment from drafting specifications through to technical validation.
• Create and maintain riskanalysis plans (FMEA).
• Actively contribute to the development of new processes within the Business Unit...