Compliance Analyst

Webuild, nuovo nome di Salini Impregilo, è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti,...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

What impact will you make? Deloitte Audit & Assurance – Compliance Analyst (0-1 anno di esperienza) Sei pronto a #MakeAnImpactThatMatters nelnostro team? Entrando nel Team di Deloitte Audit & Assurance avrai l’occasione di crescere e sviluppare forti competenze trasversali, lavorando su progetti sfidanti a stretto contatto con...

What impact will you make? Deloitte Audit & Assurance – Compliance Analyst (0-1 anno di esperienza) Sei pronto a #MakeAnImpactThatMatters nelnostro team? Entrando nel Team di Deloitte Audit & Assurance avrai l’occasione di crescere e sviluppare forti competenze trasversali, lavorando su progetti sfidanti a stretto contatto con diversi...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can and we believe...

Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there’s no magic formula to how we do it. Our greatest scientific solution is talented people working together, devising ideas that help businesses to help people. In exchange, we let our people own their careers. Their ideas, big and small,...

The AI Learning Analyst is a pivotal role within our AI team, focused on ensuring that our generative AI-powered training content creation tool produces high-quality, educationally sound, and pedagogically robust learning materials. This role demands a unique blend of technical awareness, educational theory knowledge, and a keen understanding of modern...

Key accountabilitiesProspective and retrospective monitoring of compliance with rules and with national and European law and applicable regulationMonitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined processEnsure an efficient incident management by tracking resolution of bugs linked to incidents, working...

The purpose of this role is to perform FP&A activities required for Budgeting, Forecasting and for each month, quarter and year-end financial closing, working closely with Financial Control and Reporting organization; assist in management of processes and analysis which increase profitability, maximize cashflows and reduce risks through accuracy of all...

Key accountabilities• Prospective and retrospective monitoring of compliance with rules and with national and european law and applicable regulation• Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process• Ensure an efficient incident management by tracking resolution of bugs linked to...

Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation• Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process• Prospective and retrospective monitoring of compliance with rules and with national and European law and...

Key accountabilities• Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation• Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process• Prospective and retrospective monitoring of compliance with rules and with national and...

Adecco Lifescience, divisione specializzata di Adecco Italia S.p.A. per importante azienda farmaceutica ricerca un/a MEDICAL AFFAIRS TRAINEE Principali attività:Il/la Medical Affairs Trainee è una persona con passione nella lettura ed interpretazione dei dati, figura di data Analyst, che avrà la possibilità di lavorare cross con il team del Medical...

Adecco Lifescience, divisione specializzata di Adecco Italia S.p.A. per importante azienda farmaceutica ricerca un/a MEDICAL AFFAIRS TRAINEEPrincipali attività:Il/la Medical Affairs Trainee è una persona con passione nella lettura ed interpretazione dei dati, figura di data Analyst, che avrà la possibilità di lavorare cross con il team del Medical...

Key accountabilities• Ensure the delivery of market data services, which includes data feeds, distribution agreements as well as market data services*• Work closely with the IT and Operations staff to ensure accuracy, timeliness and completeness of transaction, position and market data*• Prospective and retrospective monitoring of compliance with rules...

Premi Tab per spostarti e passare al collegamento contenuto Seleziona la frequenza (in giorni) di ricezione di un avviso: Cassa Centrale Banca è Capogruppo dell’omonimo gruppo bancario cui fanno capo altre società attive in ambito finanziario ed in grado di completare l’offerta rivolta alla soddisfazione di molteplici esigenze delle banche...

Description : Anti-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 group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud...

Middle Office GTB Analyst – M/W Permanent contract|Milano|Banking operations processing Middle Office GTB Analyst – M/W Milano, Italy Permanent contract Banking operations processing Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging...

The Intern Analyst is an intermediate level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions in coordination with the Institutional Banking team. The Intern Analyst also serves as an intermediary in...