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...
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...
Dale Consulting ricerca una figura di ANALISTA FUNZIONALE Segnalazioni Di Vigilanza per un importante cliente bancario.
| CHI SIAMO
Dale Group, società di Consulenza Informatica specializzata nel settore del Core Banking offre servizi...
brand budgets and aligning financial performance with company objectives.
• Leading the launch and positioning of new products on a global scale.
• Conducting financial analysis and risk assessment for new projects.
• Mentoring and supporting the...
di soluzioni tecnologiche all’avanguardia e il rispetto delle principali normative europee.ResponsabilitàIl/la candidato/a sarà responsabile di:Realizzare Security Assessment (Gap Analysis) basati sugli standard ISA/IEC 62443-2-1, 3-2, 4-1, 4-2, presso...
brand budgets and aligning financial performance with company objectives.
• Leading the launch and positioning of new products on a global scale.
• Conducting financial analysis and risk assessment for new projects.
• Mentoring and supporting the...
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...
standards.
• Prepare and maintain documents including, risk management documentation, product risk assessment, hazard analysis,PMS, PMCFP, PMCFR, PSUR, CEP, CER.
• Support and participate in audits and inspections by Notified Bodies and Competent Authorities...
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...
the GBS Team and manage activities such as:
• Month end accounting closing activities (accruals, prepayments, inventory, payroll)
• Ensure quality and monthly analysis on financial reports by performing key checks in the account matrix risk such as...
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...
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...