Suspicious Activity Report

BANCARIO/ FINANZIARIO Job reference0656-5116 SUSPICIOUSACTIVITYREPORTANALYST-ANTI-FINANCIALCRIME-0656-5116 Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:Suspicious Activity Report Analyst - Anti-Financial CrimeThe Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the...

Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a:Suspicious Activity Report Analyst - Anti-Financial CrimeThe Suspicious Activity Report Analyst (SAR) Analyst will be responsible for analyzing - within the second-line controls organization - the escalations related to unusual or suspicious behavior and transactions,...

Suspicious Activity Report (SAR) AnalystJob ID: R0316952Full/Part-Time:Full-time Regular/Temporary:RegularListed:2024-04-15 Position OverviewAnti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the...

Description : The position is a supporting role in AFC organization. The role supports AML model development and execution and will assist the organization by developing a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the DB Policy. The SAR Analyst will be responsible for...

E-Sales AssistantDescriptionThe E-Sales Assistant is in charge of: Sales management, together with E-Commerce Manager, for Italian Pure Players Order management, Trade terms, Financial Reports Single point of contact for PP Sales (both in Italy and UK) Marketing activity management for PP (banners, promotion) E-Retailer’s support: check online activation,...

E-Sales AssistantThe E-Sales Assistant is in charge of: Sales management, together with E-Commerce Manager, for Italian Pure Players Order management, Trade terms, Financial Reports Single point of contact for PP Sales (both in Italy and UK) Marketing activity management for PP (banners, promotion) E-Retailer’s support: check online activation, activity...

Description du poste ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs....

ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...

Description du poste ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs....

Responsabilities Responsible for MVPs realization Guide the dev team during implementation of MVPs and support their testing responsible to align the stakeholders on the development status Technical skills HTML5, SQL ANSI, C#, AngularJS, Mendix, (Reverse) Proxy, Load balancers Personal skills High proficiency in English, spoken and written; Ability to work...

Adecco Credit & Banking is hiring for a depositary bankFund Accountingfor the team Fund Administration & Middle Office Outsourcing Activity of the role:as Fund Administrator your responsibilities will be:Responsabilità:- Collaborate with Team Leader organizing the activities to reach team objectives while overseeing Reporting to the Team Leader, he/she will...

Adecco Credit & Banking is hiring for a depositary bankFund Accountingfor the team Fund Administration & Middle Office Outsourcing Activity of the role:as Fund Administrator your responsibilities will be:Responsabilità:-Collaborate with Team Leader organizing the activities to reach team objectives while overseeing Reporting to the Team Leader, he/she...

The Credit Controller provides support on all daily operations in the finance department, working with the credit risk team with flawless execution in a timely manner. Job Title: Credit Controller Job Description: You will: Establish and maintain regular communications with clients to facilitate timely payments. Notify debtors by letter, email, or...

At Getinge we have the passion to perform Join our diverse teams of passionate people and a career that allows you to develop both personally and professionally. At Getinge, our passion is to secure that every person and community have access to the best possible care, offering hospitals and life science institutions products and solutions that aim to...

Business Development Representative - Spanish speakingWe are looking for a Spanish speaking sales representative to join a fun and fast growing team! You will be responsible for supporting the wider sales team by identifying and qualifying new opportunities with potential Docebo clients! Your ‘self starter’ attitude and drive to achieve goals whilst...

Job Description Assist in the management and maintenance of our CRM system, ensuring data accuracy and completeness. Support the creation and execution of email marketing campaigns and push notifications, using marketing automation tools. Collaborate with the CRM team to segment and target audiences effectively. Monitor and report on key...

Job Summery/Objective: We are seeking an outgoing and ambitious senior salesperson to join as the Product Head of Enrollment Postgraduate Programs Masters), focusing on Italy. This position will be based in Milan and will play a key role in leading and growing our Masters team, with a primary emphasis on postgraduate student enrollment from Italy. In...

Ameresco, Inc. (NYSE:AMRC) is a leading cleantech integrator and renewable energy asset developer, owner and operator. Our comprehensive portfolio includes energy efficiency, infrastructure upgrades, asset sustainability and renewable energy solutions delivered to clients throughout North America and Europe. Our solutions range from upgrades to facility’s...

Senior Cost Manager - Data Centre Milan €70-80k DOE In country/open to relocate, DC experience, consultancy background Kenton Black International is excited to be supporting one of the world's leading consultancies in the expansion of their European Data Centre team. There currently exists an opportunity for a degree qualified and (ideally) chartered Cost...

Description Our Mission We are currently looking for an Industrial Controlling Manager who will join our dynamic Finance team based in Milan. As the Industrial Controlling Manager you will report to the Chief Financial Officer and you will play a crucial role in optimizing our manufacturing processes, ensuring cost efficiency, and maintaining...