Cco - Anti Financial Crime Transaction Monitoring Analyst

Position Summary The M&A Analyst will support the underwriting team by conducting detailed analysis of M&A transactions, assessing risk factors, and assisting in the preparation of RWI policies. This role requires a strong understanding of financial statements, legal documentation, and due diligence processes associated with M&A transactions. Key...

FINANCIAL ANALYST - Valutazione Impegni e Investimenti Milano Titolo della posizione: FINANCIAL ANALYST - Valutazione Impegni e Investimenti Descrizione della Divisione: Attraverso la Divisione Finance ottimizziamo la performance finanziaria dell'azienda e ne massimizziamo il valore. Supportiamo il Top Management nell'identificazione, gestione e...

Il tirocinante avrà l’opportunità di confrontarsi con un’azienda strutturata, perfezionare la propria formazione, verificare le proprie attitudini, predisposizioni e sviluppare competenze tecniche proprie della funzione Finance. Attività oggetto del tirocinio: Affiancamento al Financial Analyst Manager nel processo analisi e preparazione di reports...

Position: Junior Consultant – Financial Services Organization (FSO) Business Consulting We are currently looking for students or young professionals interested in Business Transformation, Finance, Risk or Actuarial to join our Business Consulting team. What we do: Business Transformation: We help solve problems, design and deliver transformation...

Systems Analyst, Financial Assistance To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's . Posting Details Posting Number: 20244129S Position Title: Systems Analyst, Financial Assistance Position Type: Staff...

**Responsibilities**: - Draft required SARs in accordance to local regulatory requirements and partnership obligations; - Communicate with customers on applicable matters related to Compliance; - Reviews new referrals, escalations or internal suspicious activity reports within internal service levels. - Provide support and knowledge sharing to...

Why join us in 2024? Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense. If you join us in the role of Financial...

Risorse Professional , società specializzata nella ricerca e selezione di personale Middle & Senior Managment a livello nazionale, per giovane e strutturata Boutique di Corporate Finance di standing su Milano, ricerca: Financial Strategy Analyst La risorsa, lavorando a stretto contatto con i Partner e godendo di forte esposizione lato Clienti, si occuperà...

Euronext Clearing is Euronext's multi-asset clearing house. It is the CCP of choice for Euronext’s cash, financial and commodity derivatives markets across Europe, offering a harmonised clearing framework across Euronext venues. Euronext Clearing offers clearing services for cash products (equities, ETFs, structured products, warrants and bonds) on...

Reversal acts as a partner and exclusive distributor in the Italian market for the expertise and products of one of the most significant global asset/wealth managers headquartered in the United States: Northern Trust. To expand the team, TXT is seeking a Junior Analyst to join Reversal's Investment department. **Main activities**: The resource will be...

Risorse Professional, società specializzata nella ricerca e selezione di personale Middle & Senior Management a livello nazionale, per giovane e strutturata Boutique di Corporate Finance di standing su Milano, ricerca : Financial Strategy Analyst La risorsa, lavorando a stretto contatto con i Partner e godendo di forte esposizione lato Clienti, si...

We are looking for a Back-End Developer to join our team and support the design, creation, customisation and maintenance of back-end and API development related to web services used for data analysis and financial and crime prevention investigations. Transcrime is the Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro...

The Performance Analyst plays a pivotal role in analysing and optimizing business performance across their respective market. This role involves deep data analysis, identifying barriers to revenue and profit growth, and collaborating with various teams to implement effective solutions. The Performance Analyst will work closely with country managers and...

Solo per membri registrati Milano Descrizione del lavoro Vuoi essere al centro di prospettive di crescita professionali uniche? Entra in PwC Deals nel nostro team Transaction Services. In un contesto internazionale, giovane, dinamico e con colleghi specializzati in diverse discipline, sarai coinvolto in attività di finanza straordinaria su larga scala e...

Financial Analyst, College of Liberal Arts and Sciences To view the position details and/or apply to a position, click on the View Details link below the Job Title. If you have questions about the application process, please refer to the Applicant FAQ's . Posting Details Posting Number: 20244154S Position Title: Financial Analyst, College of Liberal...

An exciting opportunity has arisen in our Finance Management team for a FP&A Analyst based in our offices in Milan. The Senior Financial Planning & Analysis (FP&A) Analyst is responsible for analyzing and forecasting financial information for Sonnedix. Reporting to the Senior Project Controller, you will be managing the revenue, operational plant SPV...

7 giorni fa The Opportunity QuidelOrtho unites the strengths of Quidel Corporation and Ortho Clinical Diagnostics, creating a world-leading in vitro diagnostics company with award-winning expertise in immunoassay and molecular testing, clinical chemistry, and transfusion medicine. We are more than 6,000 strong and do business in over 130 countries,...

Novigo Consulting S.r.l., leader in IT services for the financial market and part of the TXT group. Business Analyst: TXT Novigo, a company in the Fintech branch of the TXT Group, is looking for a Business Analyst in the Banking – Finance sector. The person will work for our customers in the banking/financial sector, with the support of an internal...

**FoolFarm Spa**, uno dei principali Deep-Tech Venture Builder europei verticale su Intelligenza Artificiale, Blockchain e Cybersecurity: una fabbrica di Startup, in ambito tecnologico; un ibrido tra una società di investimenti, una software-house ed un incubatore di Startup, ricerca un*: **Junior Investment & Financial Analyst** Da inserire in **stage...

Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per importante compagnia assicurativa specializzata nel ramo vita, operante a livello nazionale, è alla ricerca di un / una : NAV Financial Analyst - (Cat. Pro 68 / 99) La figura sarà responsabile del calcolo e monitoraggio del valore...