Compliance Analyst

Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance 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. From your local coffee shop to unicorns...

What impact will you make? DBS – Tax Compliance – Analyst ( - 1 anno di esperienza) About Deloitte Business Solution Un nuovo Business, una nuova realtà nel Network Deloitte, con cinque aree di competenza Finance & Accounting, Business Process Outsourcing, Payroll & HR, Tax Compliance, Technology Services. Sei pronto a ...

What impact will you make? DBS – Tax Compliance – Analyst ( - 1 anno di esperienza) About Deloitte Business Solution Un nuovo Business, una nuova realtà nel Network Deloitte, con cinque aree di competenza Finance & Accounting, Business Process Outsourcing, Payroll & HR, Tax Compliance, Technology Services. Sei pronto a ...

Italy, MilanLegal & Compliance – Compliance /Full-time: Remote /RemotePlease note that only english CVs will be reviewed. Responsibilities:Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR;Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks...

Employer: BlackRock Financial Management, Inc.Job Title: Vice President, Corporate ComplianceJob Location: 50 Hudson Yards, New York, NY 10001Duties: Implement framework and controls enhancements and execute day-to-day operations for the reporting and Compliance Scorecard pillars. Contribute to the build out of an effective compliance data governance,...

We are looking for a Non-Life Reserving actuary to join WTW as a senior analyst in our general insurance practice within the wider Italy Insurance Consulting and Technology (“ICT”) line of business.  The successful applicant will work as a member of several project teams supporting clients on a wide variety of engagements covering topics such as...

P&C Actuarial Junior Analyst We are looking for a Pricing actuary to join WTW as a Junior Analyst in our general insurance practice within the wider Italy Insurance Consulting and Technology (“ICT”) line of business.  As an actuarial consultant for Pricing Non-Life, you will carry out, among others, pricing analysis and predictive modelling for our...

Credit Risk Analyst Intern Date posted 02/06/ Location Rome | Italy Company Worldline Credit Risk Analyst Intern RomeThis 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. From your local...

And do you want to make healthcare safer, better and more reliable? Join our Team! The Business Analyst will be responsible for analyzing business processes, identifying needs, and proposing solutions to enhance efficiency and effectiveness. The ideal candidate should have strong numerical skills, attention to detail, and the ability to communicate...

The Role DATA SCIENTIST SENIOR ANALYST The ideal candidate should have exceptional communication skills and demonstrate proficiency in problem-solving. He/she should also have a strong sense of ownership and have experience in working with multiple stakeholders. In addition, he/she should have a proven track record of providing outstanding support for...

1. Primary Objective of Position Guarantee the monthly monitoring and analysis of KPIs related to Sales Force efficiency. Supports putting together sales force activity reports and business trend analysis. Ensures compliance with ADC's internal policies and procedures. Is responsible for the implementation of targeting & segmentation and territory...

About UsKering Eyewear is the world leader in Luxury and Hi-End Eyewear (Frames & Sunglasses), developing a unique ‘ensemble’ of powerful brands.We design, develop, manufacture and market to customers and consumers, the most desirable frames and sunglasses in two fast growing segments: Luxury and Sport & Lifestyle.Through our industry expertise, we...

Home»Jobs»Cyber Security Analyst, Italy The IT/Cyber Security Analyst is a global role within the ION Markets Division. The role will support the division’s security strategy through the identification, mitigation and remediation of information security risks to the business. This role reports to the divisional CISO. As a member of the Markets’ IT...

Multinational Pharmaceutical CompanyManpower is seeking a Data Analyst for a multinational pharmaceutical company. The responsibilities include: Providing consulting support to teams, especially Brand Teams and InField Teams, for their business needs that can be addressed with advanced data solution; Ensuring Data Stewardship by collaborating with the Global...

What impact will you make? DBS JUNIOR – DBS PAYROLL – Junior Zucchetti Milano/Roma About Deloitte Business Solution Un nuovo Business, una nuova realtà nel Network Deloitte, con cinque aree di competenza Finance & Accounting, Business Process Outsourcing, Payroll & HR, Tax Compliance, Technology Services. Sei pronto a...

“Quando si tratta di prevenire attacchi informatici, indosso la mia armatura blu e gestisco le minacce cyber in prima linea.” Se ti rivedi in questa descrizione, continua a leggere per scoprire chi siamo e quali opportunità possiamo offrirti!Hai già sentito parlare di BIP CyberSec? È il Centro di Eccelenza di BIP Groupspecializzato in servizi e...

ROLE SUMMARY: The Controller of Operations is placed in the Steering and Controlling team within our Operations Steering and Transformation division.The role is a senior analyst responsible for overseeing and optimizing the financial management processes for all the LOBs of the Business Unit of Italy. The position involves strategic financial planning,...

Linde Material Handling is one of the world's leading manufacturers of industrial trucks and a provider of services and solutions for intralogistics. With a sales and service network in more than 100 countries, Linde is represented in all major regions of the world. As part of the KION Group, we operate in a strong international brand alliance between Linde...

**Organizational Setting** The Finance Division (CSF) recommends and administers financial policies and procedures that meet the highest professional standards; keeps accounts that accurately record financial activities and meet the requirements of internal and external audits; prepares reports to accurately portray the financial status of the Organization...

Reporting Lines The Finance Officer (Treasury and Investment) reports to the Senior Finance Officer/Head of Treasury and Banking Operations Branch, Finance Division. Technical Focus The Finance Officer (Treasury and Investment) is responsible for supporting the daily activities of the Treasury and Banking Operations Branch, Finance Division. Key...