Regulatory Analyst

CATTANEO ZANETTO & CO.POLITICAL INTELLIGENCE LOBBYING PUBLIC AFFAIRSAnalyst | RomaThe Analyst will support the professionals of the firm in monitoring the legislative, regulatory and policy activity in the main Italian government bodies and regulatory authorities, as well as in the most relevant regions in Italy. The Analyst will develop analysis reports,...

Greentalent, recruiter specialized in search and selection of professionals and managers in the Energy, Engineering and Environment market, on behalf of Shell, one of the major energy supply businesses and a leading marketer and trader of energy commodities, is looking for a:Forecasting AnalystMain Responsibilities:Owning the forecasting system and the tools...

The Opportunity The Risk Data Analyst is part of Worldline Merchant Services Italia's Second Line of Defence Risk, with its primary responsibility being to monitor the risk management framework that governs merchant risk throughout the merchant lifecycle. Reporting to the Chief Risk Officer and working in collaboration with the Company's Merchant Risk...

Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner...

Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner...

What this job can offer youThis is an exciting time to join Remote and make a personal difference in the global employment space as Senior Sales Planning Analyst within our Rev Ops and Acceleration team.We are looking for a highly motivated, collaborative, and engaged senior analyst to join our team. As one of the first members of the Sales Planning &...

Compliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner...

About us:Cedacri is part of ION Group, a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, as...

Select how often (in days) to receive an alert: Create Alert We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

Role Description Support and advise on management of information security and associated controls; Support and advise on management of risk and provide a transparent view of risk posture to stakeholders; Support and advise on compliance with relevant control standards, regulation and audit requirements; Responsible for the oversight and monitoring of risk in...

Accounting & Finance - Financial Analyst The BSA Officer is responsible for the implementation and administration of all aspects of the Bank's compliance program pertaining to the Bank Secrecy Act ("BSA"), USA Patriot Act, anti-money laundering ("AML"), Counter-Terrorism Financing ("CTF"), and OFAC sanctions compliance to ensure that the Banking...

Accounting & Finance - Financial AnalystThe BSA Officer is responsible for the implementation and administration of all aspects of the Bank's compliance program pertaining to the Bank Secrecy Act ("BSA"), USA Patriot Act, anti-money laundering ("AML"), Counter-Terrorism Financing ("CTF"), and OFAC sanctions compliance to ensure that the Banking Department's...

Job DescriptionDescription –>The Finance Officer (Treasury and Investment) reports to the Senior Finance Officer/Head of Treasury and Banking Operations Branch, Finance Division.Key Functions:Leads and/or participates in Finance Division teams, participates and provides financial expertise on Organization-wide committees or working groups, and/or...

Job DescriptionDescription –>The Finance Officer (Treasury and Investment) reports to the Senior Finance Officer/Head of Treasury and Banking Operations Branch, Finance Division.Key Functions:Leads and/or participates in Finance Division teams, participates and provides financial expertise on Organization-wide committees or working groups, and/or...

Job DescriptionDescription –>The Finance Officer (Treasury and Investment) reports to the Senior Finance Officer/Head of Treasury and Banking Operations Branch, Finance Division.Key Functions:Leads and/or participates in Finance Division teams, participates and provides financial expertise on Organization-wide committees or working groups, and/or...

Organizational SettingThe Finance Division (CSF) recommends and administers financial policies and procedures that meet the highest professional standards; keeps accounts that accurately record financial activities and meet the requirements of internal and external audits; prepares reports to accurately portray the financial status of the Organization and...

Organizational SettingThe Finance Division (CSF) recommends and administers financial policies and procedures that meet the highest professional standards; keeps accounts that accurately record financial activities and meet the requirements of internal and external audits; prepares reports to accurately portray the financial status of the Organization and...

Johnson and Johnson is recruiting for a Scientific Learning & Training, Senior Analyst that can belocated in Titusville, NJ; Beerse, Belgium; High Wycombe, United Kingdom; Toronto, Ontario Canada; Wuhan, China; Tokyo, Japan; Seoul, South Korea; New South Wales, Australia; Singapore, Singapore; Milan, Italy; Vienna, Austria; Torokbalint, Hungary; Issy Les...

Head of Finance Italy & AlpsMilano , ItalyWe believe great people build great brands. And we know there is Nothing Better in the Market than a career at Brown-Forman. Being a part of Brown-Forman means you will grow both personally and professionally. You will have the opportunity to solve problems, seize opportunities, and generate bold ideas. You will...

**CATTANEO ZANETTO & CO.** POLITICAL INTELLIGENCE LOBBYING PUBLIC AFFAIRS **Analyst | Roma** The Analyst will support the professionals of the firm in monitoring the legislative, regulatory and policy activity in the main Italian government bodies and regulatory authorities, as well as in the most relevant regions in Italy. The Analyst will develop...

HiRevo Banking& Per prestigiosa Società di Gestione de Risparmio che fa parte di una delle maggiori realtà mondiali dell’industria assicurativa ricerchiamo Regulatory Reporting Analyst La risorsa individuata lavorerà in una delle principali società di asset management in Europa all’interno della Struttura MBO & Funds Services, Clients& Reporting...

Adecco Italia Spa, Divisione Financial Services, per importante Società di Consulenza, seleziona un/una: Regulatory Analyst (L.68/99, categorie protette)_Roma La ricerca è rivolta alle persone tutelate dalla Legge n. 68 del 12 marzo 1999: Collocamento mirato di persone con disabilità. La risorsa, inserita all'interno dell'unità “Organization,...

**You Lead the Way. We’ve Got Your Back.**: With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

Do you want to work on high-profile projects at a New York-based tech company? - SoHo Dragon_ is a growing company and is always on the lookout for new, energized talent to join our team for long term contract work. We're looking for a **Vendor Onboarding and Risk Analyst** that can read and write Italian/English with native level proficiency that can work...

**Compliance Analyst** **This is Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...

What this job can offer you This is an exciting time to join Remote and make a personal difference in the global employment space as Senior Sales Planning Analyst within our Rev Ops and Acceleration team. We are looking for a highly motivated, collaborative, and engaged senior analyst to join our team. As one of the first members of the Sales Planning &...

What this job can offer you This is an exciting time to join Remote and make a personal difference in the global employment space as Senior Sales Planning Analyst within our Rev Ops and Acceleration team. We are looking for a highly motivated, collaborative, and engaged senior analyst to join our team. As one of the first members of the Sales Planning &...

**This is Worldline** Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our technology powers the growth of millions of businesses across 5 continents. And just as we help our...

Compliance Analyst   This is Worldline   We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...

**_Purpose_**: - Experience in business advisory projects (1-2 years);- Acquired skills and possess strong synthesis, analysis and problem solving abilities; - Business process analysis, mapping, development and re-engineering; - Executive presentations and reports for CxO levels in Italy and Spain; - Benchmark, Market & Gap Analysis (intermediate use of...

**Position: Principal Statistical Programmer Analyst/Consultant** **Employment type: 12 Month Contract - Extendable** **Location: REMOTE** **About ClinChoice** ClinChoice is a global CRO dedicated to offering high-quality one-stop service to biopharmaceutical, medical device, and consumer products clients. Some of these services include clinical...

CORE RESPONSIBILITIES Adverse Event Processing: - Responsible of collecting recording, processing, conducting follow up, translating and filing of adverse events (AE) and other safety information reportable to PPS from spontaneous and solicited sources according to local and international requirements, in accordance to applicable SOP/Guideline - In...

To provide exceptional customer service based on the company’s mission and vision, quality policy and product knowledge to ensure the highest level of satisfaction, including processing orders accurately and timely, replenishing stock based on incoming orders, monitoring inventory, complaint resolution and coordinating and verifying shipping of packages...