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...
of the commodity group/category.Perform supplier audit together with RA/QA.Create monthly key performance indicators (KPI), evaluate and derive measures.Perform annual riskanalysis of key suppliers.Actively support the plants (Manufacturing...
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...
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...
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...
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...
experience, process improvement) and define appropriate mitigating actions while ensuring compliance with legal and ethical standards
• Serve as point of contact for and coordinate measures to manage risk with local management and external parties (e.g., law...
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...