AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
utilizzando strumenti come CloudWatch - Applicare best practice di sicurezza: policy IAM' principio del privilegio minimo' crittografia (at rest/in transit)' segmentazione di rete (VPC' subnet)' Web Application Firewall (WAF)' GuardDuty' AWS Shield' etc...
We are seeking a talented Frontend Software Engineer to join our dynamic team at Trustfull. As a Frontend Engineer, you will be responsible for developing user-facing features and ensuring a seamless user experience across our web applications.
You...
experiment with new AI tools, and help design AI
orchestration flows;
• Advise clients on optimal
technical solutions, identifying opportunities for automation and
scalability;
• Monitor progress across
workstreams and ensure clear communication across...
ensuring appropriate risk assessments and documentation are completed.
• Review and analyze alerts generated by transaction monitoring systems, with a focus on crypto-asset transfers and on/off-ramp activity.
• Identify, investigate, and escalate suspicious...
apartmentABBplaceSesto San Giovanni, 9 km da Milanolanguagecareers.abbevent_available
with the global division strategy, while adapting initiatives to the needs and realities of the region. Coordinate with CoEs for tactical execution, asset development, translations, digital channel activation, web needs, etc.
• Plan, execute...
using AI tools
• Automation of SEO audits, reporting, and monitoring processes
• Monitor daily website performance using SEO and AI-based tools, Google Search Console, and analytics platforms, identifying opportunities for continuous improvement...
apartmentKonecta Italia S.p.A.placeCorsico, 7 km da Milanolanguageintervieweb.itevent_available
implementare test automatizzati per garantire la qualità e migliorare continuamente monitoring, logging e alerting
• deploy su ambienti Kubernetes di Dev e Test e supporto al rilascio in produzione.
• Formazione superiore (PF/università/SUP) in informatica...
and point of contact between HQ and Hotels regarding all Chain Standards & Quality matters.
• Oversee and monitor Chain Quality Standards by analyzing KPIs from TrustYou (TY) and Booking.com, proposing corrective measures through targeted action plans...
apartmentSOS Il Telefono Azzurro ETSplaceMilanolanguagealtamiraweb.comevent_available
Technical elaboration of the project and planning in collaboration with the Presidency and the administrative area
• Budget supervision, constant monitoring of potential risks and cost implications, review of project resources and analysis to verify if they...
in tutte le fasi dalla predisposizione degli atti alla partecipazione alle udienze. Responsabilit principali - Redazione di atti giudiziari e stragiudiziali (monitori, precetti, pignoramenti, insinuazioni al passivo, atti difensivi), - Partecipazione...
engineers, you’ll ensure our AI components evolve into robust, scalable end-to-end products.
What You’ll Do
• Design, build, and maintain CRUD APIs and web interfaces
• Train and integrate Machine Learning inference pipelines into cloud systems
• Deploy...
le pratiche in tutte le fasi dalla predisposizione degli atti alla partecipazione alle udienze. Responsabilità principali Redazione di atti giudiziari e stragiudiziali (monitori, precetti, pignoramenti, insinuazioni al passivo, atti difensivi); Partecipazione...
apartmentMF Consultant S.a.s di Marisa Ferrara & CplaceMilanolanguagemfconsultant.itevent_available
e monitora tutte le richieste dell'help desk.
• Monitorare i servizi chiave di back-office per garantire una consegna efficace e continua.
• Sviluppa Power BI e Power Apps.
• Fornire supporto desktop per le app MS Office 365 e altre applicazioni come Anti...
in tutte le fasi dalla predisposizione degli atti alla partecipazione alle udienze.
Responsabilità principali
• Redazione di atti giudiziari e stragiudiziali (monitori, precetti, pignoramenti, insinuazioni al passivo, atti difensivi);
• Partecipazione...