Compliance Analyst

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors.Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five continents,...

About MetaWealth MetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to...

About MetaWealthMetaWealth is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi) to create...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division.This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London.You will report directly to the KYC Compliance Manager and regularly collaborate...

**About MetaWealth** **MetaWealth** is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi)...

remember your preferences (such as language); monitor the general performance of our visitors' experience when on our website - this information then allows us to improve the usability of our website for you and all our other visitors; store essential information to allow you to register and/or login to our site; allow you to share any of our website's pages...

Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile.Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management.Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...

Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile.Siamo leader nell'ambito dei prodotti e servizi integrati di Risk, Sales e Marketing Intelligence, Credit Management. Con Cerved Rating Agency siamo specializzati nella valutazione del merito di credito di imprese non finanziarie e...

Job Description The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl) region.This position is responsible for the overall analysis of business processes, system applications and reports that may impact the privacy of our employees, customers, consumers and vendors.The incumbent...

col-wideJob Description:Per azienda operante nel settore farmaceutico ricerchiamo figure di QA COMPLIANCE ANALYST o QC AnalystLa risorsa sarà inserita a seconda della sua esperienza pregressa o nel team della Quality Assurance o nel team del laboratorio chimicoSi richiede laurea in materie scientifiche, ottima conoscenza della lingua inglese, esperienza...

Job scope, main responsibilities and related activities In the Essilor Luxottica IT Digital organization, the Functional Analysts (FA) helps and supports the Engagement Manager in the definition and in the formalization of the project functionalities and processes linked to each business requirement. The FA delivers the Product / Service Functionality...

Client Services and Support Analyst - RomeAutore annuncio: Page Personnel Italia spaZona lavoro: RomaData pubblicazione: 10 ottobre 2024On behalf of Euronext Clearing, we are looking for a Client Services & Support Analyst based in Rome.Provide advice and ongoing support for all operational queries to Euronext market professionals. Client services operations...

Client services and support analyst - Rome Autore annuncio: Michael Page InternationalZona lavoro: RomaData pubblicazione: 26 ottobre 2024On behalf of Euronext Clearing, we are looking for a Client services & Support analyst based in ROME.Provide advice and ongoing support for all operational queries to Euronext market professionals. Client services...

Client services and support analyst - Rome Autore annuncio: Michael Page International Zona lavoro: Roma Data pubblicazione: 26 ottobre 2024 On behalf of Euronext Clearing, we are looking for a Client services Support analyst based in ROME.Provide advice and ongoing support for all operational queries to Euronext market professionals.Client services...

Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verr inserita nella divisione Compliance e si occuper di gestire le seguenti attivit : - Monitoraggio (transaction monitoring) della clientela analizzando le attivit potenzialmente sospette di riciclaggio/finanziamento del terrorismo e...

Per azienda leader nel mercato di riferimento, siamo alla ricerca di una figura di: Tax Analyst La risorsa si occuperà di assolvere gli adempimenti fiscali nel rispetto della normativa vigente italiana. Supporta il Tax Manager nei processi di sviluppo di nuove procedure e modelli di business nel rispetto della compliance fiscale aziendale. Nel dettaglio si...

We currently have a vacancy for a BI Analyst fluent in English, to offer his/her services as an expert who will be based in Ispra, Italy. The work will be carried out either in the company's premises or on site at customer premises. In the context of the first assignment, the successful candidate will be integrated in the Development team of the company that...

Client Services and Support Analyst - RomeAutore annuncio: Page Personnel Italia spaZona lavoro: RomaData pubblicazione: 10 ottobre 2024On behalf of Euronext Clearing, we are looking for a Client Services Support Analyst based in Rome.Provide advice and ongoing support for all operational queries to Euronext market professionals.Client services operations...

ADECCO ITALIA SPA – Filiale Roma Ovest, is currently seeking a highly skilled and motivated Tender Contract Analyst.As a Tender Contract Analyst in a Chemical Pharmaceutical Company, you will be involved in the development, implementation, and maintenance of direct end-customer bids, contracts, pricing agreements, and contract analysis. You will work...

Fraud Analyst Rome 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...