Functional/Business Analyst

1 settimana fa

Milan, Italia Exprivia A tempo pieno

Descrizione azienda Il Gruppo Exprivia, specializzato in Information and Communication Technology (ICT), è tra i principali protagonisti della trasformazione digitale sul mercato nazionale e internazionale con un team di esperti (oltre 2400 professionisti) in diversi ambiti della tecnologia e della digitalizzazione: dall’Intelligenza Artificiale alla Cybersecurity, dai Big Data, al Cloud, dall'IoT al BPO, dal Mobile al Networking e alla Collaboration, presidiando interamente il mondo SAP. Exprivia supporta i propri clienti nei settori Banking, Finance&Insurance, Aerospace&Defence, Energy&Utilities, Healthcare e Public Sector, Manufacturing&Distribution, Telco&Media. Il Gruppo Exprivia è presente in sei Paesi nel mondo (Italia, Spagna, Germania, Brasile, Messico e Cina) e presente in Italia a Milano, Roma, Trento, Vicenza, Lecce, Matera, Palermo e Molfetta dove è basato l’HQ. Posizione Requisiti Potresti essere la persona giusta se hai maturato esperienza su questi elementi: norme, procedure e prassi consolidate in ambito Anti-Money Laundering; Customer Due Diligence; Applicativi Gianos (Oasi) e GIANOS3D; Operazioni Sospette (SOS); Transaction Monitoring ; Procedura FACTA (Foreign

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    Milan, Italia Altro A tempo pieno

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