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...
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...
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...
apartmentKonecta Italia S.p.A.placeCorsicolanguageintervieweb.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...
professional manner, through written and oral communications, to ensure maximum client satisfaction for all engagements. You are expected to represent Dynatrace as a product expert and a trusted advisor in Digital Transformation.
Responsibilities:
• Monitor...
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...
apartmentMF Consultant S.a.s di Marisa Ferrara & CplaceMilanolanguagevetrinaannunci.comevent_available
siamo alla ricerca di una figura di Help Desk su Milano. Responsabilità chiave: Fornire supporto desktop di primo livello per l'ufficio locale. Fornire supporto desktop remoto di primo livello per i dipendenti che lavorano da remoto. Registra, rispondi e monitora...
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...
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...