Compliance Analyst

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five...

NETtoWORK, azienda italiana nata nel 2016, operante nel settore dei servizi, si occupa di soddisfare le necessità dei clienti offrendo servizi personalizzati.Il nostro team si avvale anche di consulenti esperti nel settore, per supportare il cliente durante il periodo di collaborazione.Ricerchiamo un Business Analyst in grado di partecipare ad importanti...

International and dynamic working environmentIndividual training pathsOpportunity to develop and move within the companyNational and international mobility optionsYearly team activitiesFood canteen at the officeWhat you can expect from the recruitment process:HR interviewMotorK is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of...

Business Analyst at Capco Italy - Milan 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...

International and dynamic working environmentIndividual training pathsOpportunity to develop and move within the companyNational and international mobility optionsYearly team activitiesFood canteen at the officeWhat you can expect from the recruitment process:HR interviewMotorK is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of...

Who are we?MotorK is the leading sales and marketing technology company in Europe, specialising in the automotive sector. At MotorK, our mission is to empower manufacturers and dealerships to sell more with innovative, cloud-based products and services to offer the best digital customer experience.We are on a fast and ambitious trajectory and serving 90% of...

Provide advice and ongoing support for all operational queries to Euronext market professionals. Client services operations manages incident and delivers excellent and cost efficient operational services to ensure customer satisfaction, risk management and compliance. Key ResponsibilitiesAct as the central point of contact of an allocated group of clients...

Borsa Italiana - Procurement Analyst Intern We are looking for a talented, young and driven person to work in support of our Procurement team based in Milan. Here are the main responsibilities: Perform Vendor analysis and reviews (incl. industry research and due diligence) Liaise with global business, technology, and legal groups to understand their...

We are looking for a motivated and results-oriented Business Analyst with experience in supporting and coordinating projects. The candidate will be involved in the digital innovation initiatives of the Allianz Italia Claims Department and will have the opportunity to participate in local and international transformation projects.Key Responsibilities:Analyse...

All’interno dell’Anti Fraud First Line Department il Senior Fraud Analyst è la figura che ha la responsabilità di intercettare, sia per il business Retail che Wholesale, comportamenti potenzialmente fraudolenti legati alle transazioni, all'utilizzo degli strumenti/linee di credito concessi dalla Banca ed all’apertura di nuovi prodotti della...

An exciting opportunity to join our Southern European Marketing & Communications team. As a Marketing and Communications Analyst within the Corporate & Investment Bank communications team you will be supporting the businesses on a day-to-day basis, providing internal and external communications, including operational support, for the team across the...

Analyst, Federal & Domestic TaxLocation: Arese (Milan), ItalyFunction: TaxContract type: Fixed termOverview:Join our dynamic team to support the International Tax Manager of Europe, TSA for Southern Europe. You’ll manage statutory, insurance, and tax obligations in Italy, ensuring compliance with financial regulations and standards. Collaborate on...

Documentary Trade Analyst Job ID: R0344939 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-10-16 Location: Milano Position Overview Trade Finance is a key product within Deutsche Bank’s Corporate Bank. The team, located in Milan, support large corporate clients (Italian and subsidiaries of international MNCs) and...

The Junior Commercial Analyst role sits within the Commercial team in WiseEnergy Italy. It is a broad commercial role with a regulatory and contractual focus, in which a technical background within renewables would be highly advantageous.It’s a permanent, full time role, starting as soon as possible and reporting to the Commercial Manager. The successful...

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...

What impact will you make? Junior – Finance & Accounting Analyst - DBS Stiamo cercando una figura junior da inserire nel team Finance & Accounting di Deloitte Business Solution nella sede di Milano, che lavorerà in modalità Hybrid.Finance & Accounting (F&A) sono in grado di fornire un supporto operativo a 360° in tutte quelle attività che...

Tinexta Cyber è il polo Italiano della cyber security, con un focus sui temi della sicurezza digitale, forti competenze verticali e soluzioni custom.Corvallis, Yoroi e Swascan sono le società che formano Tinexta Cyber. Grazie ai nostri servizi, interamente basati in Italia, nel rispetto della compliance EU su data residency, data protection e GDPR,...

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...

We are looking for a motivated and results-oriented Business Analyst with experience in supporting and coordinating projects. The candidate will be involved in the digital innovation initiatives of the Allianz Italia Claims Department and will have the opportunity to participate in local and international transformation projects.Key Responsibilities:Analyse...

Why join us in 2024?Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.If you join us in the role of Financial Planner &...