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...
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...
and administrative documents for Customers’ qualification requests. A deep and accurate analysis of requests is a crucial step to involve sales/ commercial team and other proper functions promptly, reduce working time and ensure the respect of due dates and fluidity...
riskanalysis, impact assessment, FMEA)
• Coordinamento ed esecuzione di collaudi presso il fornitore (FAT) di apparecchiature e impianti
• Assistenza,start-up e commissioingdi impianti, macchinari, servizi
• Coordinamento ed esecuzione di collaudi...
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 di test e gestione delle relative...
All'interno del Team Risk Anticipation, ti occuperai dell'analisi del rischio del portafoglio di Findomestic, calcolando l'Expected Credit Loss ed i suoi principali componenti (PD, LGD, EAD,...). Applicherai da un punto di vista tecnico le normative...
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...
of Microsoft Project preferred).
Risk-Based Process Analysis:
• Explore the methodologies of conducting risk-based process analysis using international standards such as FMEA and HACCP.
Calibration and Maintenance Plans:
• Learn to create...
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...
area; 3. Client & Service Orientation; 4. Excellent knowledge of English and preferably of a second language (German nice to have); 5. Precision and accuracy; 6. RiskAnalysis & Problem solving; 7. Planning & Organization; 8. Highly appreciated...
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...
improvement and digitisation, riskanalysis and management, and support in extraordinary finance transactions.
Specifically, when you join the Digital Finance Transformation Team in Florence , you will interact with top-tier professionals and clients, laying...