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...
o simili; - preferibile esperienza di almeno 2-3 anni in audit, transaction services, area credito o corporate credit risk presso banche o società di consulenza, corporate rating analysis presso primarie società di rating, junior manager di fondi o banche...
o simili; - preferibile esperienza di almeno 2-3 anni in audit, transaction services, area credito o corporate credit risk presso banche o società di consulenza, corporate rating analysis presso primarie società di rating, junior manager di fondi o banche...
o simili; - preferibile esperienza di almeno 2-3 anni in audit, transaction services, area credito o corporate credit risk presso banche o società di consulenza, corporate rating analysis presso primarie società di rating, junior manager di fondi o banche...
o simili;
• preferibile esperienza di almeno 2-3 anni in audit, transaction services, area credito o corporate credit risk presso banche o società di consulenza, corporate rating analysis presso primarie società di rating, junior manager di fondi o banche...
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...
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...
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...
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...
designing research protocols, and coordinating data collection and analysis.
If you possess the necessary qualifications and expertise to excel in this position, this might be the perfect job for you!
What will you be responsible of?
• Leading internal...
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...
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 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...