Compliance Analyst
7 ore fa
Sr Business Analyst FINANCE ERP Microsoft Dynamics AX 365FOQUALIFICHE E SOFT SKILLS :MANSIONI :PROCESSO DI SELEZIONE :Intervista telefonicaMA (Montreal Associates)About the RoleThe primary responsibility of this role is to manage finance-related projects, with a particular focus on the implementation of the new ERP system based on Microsoft D365 F&O.The ideal candidate will have proven experience with MS D365 F&O, in-depth...SAP Functional AnalystPQE GroupDetection EngineerGetronicsDetection EngineerAbout the RoleWe are looking for a Senior Detection Engineer to join our international cybersecurity team.The person who joins will help build upon the current ATT&CK-based detection manual used by the Getronics Security Operations Center (SOC), and...Trace OneContext : As IT PROJECT MANAGER you will be a member of the Professional Services team at Trace One.You will be responsible for the successful execution and delivery of application maintenance services on Trace One's manufacturing PLM solution.You have a background and...Business Analyst - Dallas, TxTexas Regional BankThe Software Development & Process Improvement Business Analyst serves as a strategic partner to stakeholders across the institution, identifying opportunities to improve efficiency, reduce operational friction, and enhance customer and employee experiences.Working under...Manufacturing Systems Analyst - Erp & ItarPolymer Concepts Technologies, IncA technology solutions firm in Italy is seeking a mid-level Systems Analyst to manage and optimize enterprise systems.This role involves analyzing business needs, leading system projects, and ensuring compliance within an ITAR-regulated environment.Candidates should...Lead Business Systems AnalystPolymer Concepts Technologies, IncPolymer Concepts Technologies PBY, Inc.KRS Division dba Kaydon Ring & Seal ("KRS") is responsible for Aerospace and Industrial applications.KRS has a customer portfolio that includes all major players in the Aerospace and Industrial industries.Our business is fully...Lead Business Systems AnalystPolymer Concepts Technologies, IncA technology company seeks a Lead Business Systems Analyst in Italy, responsible for advancing business systems across multiple sites.The ideal candidate will have over 5 years of experience in ERP systems, excellent analytical and communication skills, and a Bachelor's...J-*****-Ljbffr#J-*****-Ljbffr
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Compliance Analyst
6 giorni fa
Lazio, Italia Ghella A tempo pienoPer il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst QUALIFICHE E SOFT SKILLS: Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; Conoscenza approfondita delle normative di riferimento:...
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Compliance Analyst – Anti-Corruption
7 giorni fa
Lazio, Italia Webuild S.P.A. A tempo pienoUn gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma.Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell'area Compliance, e una conoscenza dell'inglese avanzata.Sarò responsabile del mantenimento dell'Anti Bribery Management System, dell'elaborazione di report di compliance e del...
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Compliance Analyst
1 settimana fa
Lazio, Italia Webuild A tempo pienoCompliance 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 of...
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Aml Compliance Analyst With Turkish Language, Kyc
2 settimane fa
Lazio, Italia Altro A tempo pienoAML Compliance Analyst with Turkish Language, KYC Join to apply for theAML Compliance Analyst with Turkish Language, KYCrole atAmazonAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon...
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Lazio, Italia Corpay A tempo pienoA financial technology company is seeking a KYC Compliance Analyst in Rome.The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations.Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian.This position offers a...
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Compliance Analyst
7 giorni fa
Lazio, Italia Altro A tempo pienoSocial network you want to login/join with:Compliance AnalystDate posted ***** | Location Rome, Italy | Company WorldlineCompliance 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,...
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Aml Compliance Analyst – Due Diligence
1 settimana fa
Lazio, Italia Lombard International A tempo pienoA leading financial services firm in Milan is seeking a Compliance Analyst to join their team.You will conduct Due Diligence reviews, assist in investigations, and ensure compliance with Italian regulations.The ideal candidate has a degree in Economics or Law, 1-2 years of relevant experience, and is fluent in Italian and English.This position offers a...
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Financial Analyst I, Ar Compliance
2 settimane fa
Lazio, Italia Amazon A tempo pienoA global tech company in Milan is seeking a Financial Analyst I for AR Compliance.The role involves overseeing compliance processes related to indirect taxes, developing audit processes, and collaborating with internal teams.Candidates should have over 5 years of finance experience, knowledge of financial indicators, and proficiency in Excel and SQL.This...
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Lazio, Italia Amazon A tempo pienoAML Compliance Analyst with Spanish Language, KYC 1 day ago Be among the first 25 applicantsAmazon Payments Inc. (API) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team.This role is critical to ensure the rapid expansion of Amazon's payments business, develop Amazon Payments' compliance strategies and ensure...
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Compliance Analyst
2 giorni fa
Lazio, Italia Worldline A tempo pienoSocial network you want to login/join with: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...
