AFC Transaction Monitoring Analyst - Milano - Deutsche Bank

Cerchi un contesto dinamico e in forte crescita in cui poter entrare a far parte della nuova Direzione Data & Portfolio Management come Senior Analyst_Portfolio Monitoring · ...

+Resumen del Puesto · Laboratorio dinámico e in crescita forte en donde entrar parte nueva Dirección Data & Portfolio Management como "Senior Analista_Monitoraggio del Portafoglio", e tener rol clave en crecimiento y evolución de AMCO?Cerchi contesto dinamico e in forte crescita? ...

Siamo alla ricerca di un Transaction Monitoring Analyst da inserire nel team Financial Crime Operations (FCO) all'interno della funzione Anti‑Financial Crime (AFC) di Deutsche Bank. · ...

WHO WE ARE · We are SACE: the strategic partner for Italian companies that want to grow both in Italy and abroad. We accelerate the growth of businesses of all sizes, supporting exports, international expansion and strategic investments with tailored insurance and financial solut ...

WHO WE ARE · We are SACE: the strategic partner for Italian companies that want to grow both in Italy and abroad. We accelerate the growth of businesses of all sizes, supporting exports, international expansion and strategic investments with tailored insurance and financial solut ...

Deutsche Bank offre servizi e prodotti di banca commerciale, banca d'investimento... · ...

Job summary · Join in Anti Financial Crime Team as Monitoring Junior Analyst for analyzing - within the second-line controls organization - escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. · The k ...

This role involves analyzing unusual or suspicious behavior and transactions in Anti Financial Crime Team as Monitoring Junior Analyst. · ...

Join in Anti Financial Crime Team as Monitoring Junior Analyst for analyzing - within the second-line controls organization - escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. · ...

Maire S.p.A. está buscando un Group Supply Chain Transformation Analyst para analizar procesos e implementar soluciones digitales en la cadena suministro. · Análisis di processi e disegno delle soluzioni digitali a supporto della Supply Chain; · Gestione di iniziative di Process ...

Maire S.p.A. - società quotata alla Borsa di Milano a capo di un Gruppo di ingegneria presente in circa 50 paesi, che sviluppa e implementa tecnologie innovative a supporto della transizione energetica e offre Sustainable Technology Solutions and Integrated E&C Solutions per i fe ...

Omicron S.r.l., · Siamo alla ricerca di un/una IT Business Analyst per un nostro cliente leader nel settore delle soluzioni integrate in ambito cybersecurity, · Analizzare i requisiti di Business e tradurli in soluzioni funzionali coerenti · Progettare e ottimizzare i processi c ...

We are an international company operating in the mobile phone industry looking for a Data Analyst. · ...

The Group is building a shared Data Platform and a centralized Data Factory to industrialize data & AI use cases at international scale. · The operating model is federated: each country contributes to local execution while relying on a common foundation (standards, data models, p ...

We are looking for a Business Analyst Intern for our in-house Beauty Division. · The Business Analyst in the Beauty sector supports strategic decisions through market data analysis. · They report to the Sales Director and collaborate with marketing teams. ...

Our client is a solid international financial group. For the strengthening of its Credit Risk function, it has asked us to search for the following professional figure: · SENIOR CREDIT RISK ANALYST · The Credit Risk Analyst will play a key role in evaluating credit risk requests ...

We are seeking a highly motivated Finance Analyst to join the Finance Department at the company's Milan headquarters. · Management and coordination of all financial activities related to foreign subsidiaries. · ...

Our client is a solid international financial group. · ...

The credit analyst is responsible for assessing and evaluating the risk of companies/dealers by preparing credit analysis and loan proposals. · ...

NSR è un'azienda italiana di technology consulting e system integration con una forte attitudine all' · innovazione, presente sul mercato da più di 30 anni e attiva da più di 10 anni nel mondo della Cybersecurity, · e della Data Protection. · ...

Data Engineer con experiencia en Banking oportunidad para nuevos retos. · Progettazione sviluppo e manutenzione di pipeline dati per ingestione trasformazione e integrazione; · ...