Risk & Controls Analyst – Network Monitoring & Investigations

Cavotec is a leading engineering company with 50 years of heritage in innovation, designing and delivering advanced connection and electrification solutions that drive the decarbonisation of ports and industrial applications.With five decades of experience, our systems ensure safe, efficient, and sustainable operations for a diverse range of customers and...

A leading international bank in Milan seeks an experienced professional for the COE Strategy and Business Effectiveness team. This role will focus on analyzing the operations of distribution networks and performing first-level controls to address abnormal behaviors. The ideal candidate has a degree in Finance or related fields, 3-5 years of experience, and...

What impact will you make? Experienced - Supply Chain &, Network Operations - IBM Maximo Stiamo cercando una figura di Consultant da inserire nel team Supply Chain &, Network Operation di Deloitte Technology &, Transformation che lavorer in modalit Hybrid. Il team Supply Chain &, Network Operations offre un supporto ai clienti per ottimizzare e...

Banca Ifis Spa è una challenger bank a sostegno dell'economia reale. Nata come operatore specializzato nel factoring, cogliendo nuove opportunità di mercato nell'investment e specialty finance, è arrivata ad occupare una posizione unica nel panorama bancario italiano. Stiamo cercando una figura di Operational Risk Analyst per la funzione Operational & IT...

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 suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

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 suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML...

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 suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

What impact will you make? Experienced - Integration Architect &, Developer Stiamo cercando una figura con esperienza da inserire nel team LowCode Integrated &, Platforms di Deloitte Consulting nella sede Milano che lavorer in modalit Hybrid. Il team LowCode Integrated &, Platforms si occupa di supportare i nostri clienti nell'individuazione di...

What impact will you make? Deloitte Audit &, Assurance - Junior IT Audit &, Assurance Stiamo cercando una figura junior da inserire nel team IT &, Specialized Assurance di Deloitte Audit &, Assurance nelle sedi di Milano' Roma' Bologna e Padova che lavorer in modalit Hybrid (in smart working' dal cliente e in ufficio). Il business di IT Audit...

Per importante Gruppo settore Oil&, Gas con sede a Milano, Manpower Business Professional seleziona un* ANALYST BUSINESS CONTROL Descrizione ruolo Attivit /Responsabilit : Attivit di reporting design e business analysis. Partecipazione al processo di pianificazione e controllo per la definizione dei target operativi, economici e finanziari Partecipazione...