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...
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...
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...
di popolamentoConoscenza dei concetti di fonti alimentanti, domini e flussi di dati a supporto delle segnalazioniCollaborazione con altri team interni (es. IT, Risk, Compliance) per garantire la qualità e la conformità dei dati trasmessiRequisiti richiesti:Conoscenza...
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...
AVL Software and Functions GmbH-Cavriago, 8 km da Reggio Emilia
V cycle.
Responsibilities:
• Responsible for the development of the cybersecurity concept (at each development level)
• Interface to the EE, system and software development teams
• Performing threat analysis and risk assessment (TARA)
• Support the...
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...
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...
alignment with established standards (such as G-QA-SOP-0001).
• RiskAnalysis Implementation: The QAM establishes and implements a riskanalysis system to identify and mitigate potential risks.
• Change Management System: The QAM develops and enforces...
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...
other organisations (eg OECD) that apply to EFSA risk assessment
• Perform specific activities to provide advice in relation to risk assessment (e.g. literature analysis, systematic review, supporting an expert knowledge elicitation, data validation...
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...
performance
• Support client discussions with tailored analysis, storytelling and implementation
• Drive internal research projects to improve our strategies and model explainability
• Anticipate client needs and deliver impactful, clear and timely insights...
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...
website. - French Eco-Score / Product Environmental Footprint (PEF). Support in collecting and elaborating data required for product footprint analysis. - Scope 3 data collection. Support in collecting and elaborating data required for scope 3 inventory...