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...
Role Description
• Support and advise on management of information security and associated controls;
• Support and advise on management of risk and provide a transparent view of risk posture to stakeholders;
• Support and advise on compliance...
di progetto e implementazione di azioni correttive quando necessario
• Applicazione delle best practice ingegneristiche (value engineering, riskanalysis, constructability review, ecc.)
Competenze richieste
• Laurea in Ingegneria (preferibilmente Meccanica...
D.Lgs. 81/08, 152/06, ATEX, fire prevention).
• Strong knowledge of ISO 14001 & 45001 standards (certifications preferred).
• Experience in HazOp, Zurich riskanalysis, or other risk assessment techniques.
• Leadership, problem-solving, and excellent...
practices
• Conduct riskanalysis, conceptual design reviews, and ensure alignment with product requirements
• Execute software development in incremental cycles with continuous monitoring and validation
• Perform analytics validation at fleet level...
MEOGROUP Italia-Rosignano Marittimo, 21 km da Livorno
di progetto e implementazione di azioni correttive quando necessario
• Applicazione delle best practice ingegneristiche (value engineering, riskanalysis, constructability review, ecc.)
Competenze richieste
• Laurea in Ingegneria (preferibilmente Meccanica...
interni al laboratorio
• supportare quotidianamente le attività del laboratorio al fine di garantire la compliance ai requisiti normativi
• emissione di documenti di risk assessment
• supporto al reparto regolatorio per temi di carattere microbiologico...
con i clienti ed i fornitori, in un contesto dinamico ed in continuo sviluppo.
In particolar modo, ti occuperai di:
• Stesura documenti di convalida (URS, RiskAnalysis, VP, FS, DS, DQ, IQ, OQ, PQ, Matrici di tracciabilità, Report)
• Esecuzione dei protocolli...
and deployments of service components.
• Participate in all activities related to IT security and cybersecurity with the aim of mitigating risk and supporting recovery programs for the area of responsibility. Run system analysis to identify potential issues...
Brand Alignment
Manage Italian-specific marketing campaigns in alignment with global initiatives. Collaborate cross-functionally to identify market opportunities and potential risks.
5. Regulatory Compliance & Risk Management
Ensure all activities...
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and Risk Management functions
• Excellent data analysis and IT processes skills
• Languages required...
VF Corporation is looking for an exceptional Cyber Security Senior Analyst to join our EMEA Cyber &, Information Security team based in Stabio' Switzerland. Let's talk about the role! As a Cyber Security Sr Analyst' you will help protect VF's...
Economics Bachelor's degree or equivalent experience in the related field
• Experience in the Financial &, Audit Industry' Risk Control domain' Compliance and Risk Management functions
• Excellent data analysis and IT processes skills
• Languages required...
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...