Compliance Analyst - Vicenza, Veneto
1 mese fa
Job summary
This is a full-time remote role for a Compliance Analyst. The Compliance Analyst will monitor and ensure adherence to regulatory standards, evaluate business processes for compliance, and assist in auditing activities.Descrizione del lavoro
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accedi a tutte le posizioni di alto livello e ottieni il lavoro dei tuoi sogni.
Lavori simili
Compliance Analyst
1 mese fa
This Compliance Analyst role involves monitoring regulatory standards and analyzing data to improve systems and procedures. The ideal candidate will have knowledge of Regulatory Compliance and relevant frameworks. · ...
Compliance Analyst
1 mese fa
The Compliance Operations Analyst is responsible for preparing and submitting Suspicious Matter Reports (SMRs) and Suspicious Activity Reports (SARs) to AUSTRAC and the Financial Intelligence Unit (FIU) in a timely and accurate manner. · ...
+Se busca un Analista di Rischi e Compliance para colaborar con el Responsabile di funzione en las actividades de análisis, monitorio y verificación. · +Laurea in Ingegneria Gestionale, Economia o discipline affini (preferibili specializzazioni in Internal Auditing, Controllo Int ...
Un analista de riesgos y cumplimiento buscará contribuir a las actividades de análisis y control interno para asegurar el cumplimiento del Plan de Auditoría. Requisitos: experiencia previa como auditor interno con conocimientos profundos del D.Lgs. 231/2001. ...
EMEA Trade Compliance Analyst
2 settimane fa
+Plan and execute internal trade compliance audits across EMEA operations, covering import, export, AEO, and related regulatory obligations. · + · +Professional or higher education in International Trade, International Business, Law, or related field. · Minimum of 3-5 years' expe ...
BI Manager
1 mese fa
+Dainese is looking for a BI Manager to support our ICT Department. · +Design implementation and continuous evolution of BI systems and data integration platforms. · Development of advanced reporting solutions using Microsoft Fabric and Microsoft Power BI. · ...
Application Manager
3 giorni fa
Siamo alla ricerca di un Application Manager da inserire presso la nostra sede di Vicenza. · Il candidato sarà referente unico per il perimetro applicativo assegnato e dovrà garantire continuità operativa ed evoluzione dei sistemi. Il ruolo è hands-on: svolge prima diagnosi e ris ...
BI Manager
1 mese fa
Dainese is looking for a BI Manager to support our ICT Department. · ...
Application Manager
2 giorni fa
Siamo alla ricerca di un Application Manager da inserire presso la nostra sede di Vicenza. · ...
BI Manager
1 mese fa
+ BI Manager · Roles & responsibilities: Reporting directly to the CIO, the Business Intelligence (BI) Manager is responsible for the design, implementation, and continuous evolution of BI systems and data integration platforms. This includes the development of advanced reportin ...
PMO Business Analyst in ambito Insurance
4 settimane fa
Se busca un PMO Business Analyst en el sector de seguros que apoye las actividades de cumplimiento operativo y tenga un papel clave en la recopilación y formalización de documentación. · Apoyar las actividades de gobierno y coordinación operativa sobre temas DORA y NIS2. · ...
Pmo Business Analyst in ambito Insurance
3 giorni fa
JUMPIT è una startup innovativa che guida la trasformazione digitale di grandi aziende e istituti bancari. Cerchiamo individui che condividano la nostra visione e siano guidati dalla passione per la tecnologia. · ...
+Job summary · We're looking for a proactive Pmo/ Business analyst to support operations in compliance with dora and nis2 regulations.++- 2–3 years of experience in pmo or business analyst roles- Strong ability to draft operating procedures- Excellent interpersonal and communica ...
PMO Business Analyst in ambito Insurance
2 settimane fa
Unisciti a JUMPIT: Innovazione, Persone e Crescita nel Cuore della Digital Transformation · Jumpit è nata nel 2019 come startup innovativa con l'obiettivo di guidare la trasformazione digitale di grandi aziende e istituti bancari. · ...
Pmo Business Analyst in ambito Insurance
3 giorni fa
Unisciti a JUMPIT: Innovazione, Persone e Crescita nel Cuore della Digital Transformation · Stiamo cercando individui che condividano la nostra visione, che siano guidati dalla passione per la tecnologia e che desiderino essere protagonisti nella costruzione di un futuro digitale ...
Cybersecurity Analyst
1 settimana fa
+ Job summary · Job summaryCybersecurity Analyst to join the Information Technology Team at UNOX's Cadoneghe (PD) site. · ...
IT Process Analyst
4 settimane fa
Unox market leader in the production of high-end ovens certified as a Great Place to Work in Italy for the eighth year in a row is looking for an IT Process Analyst to join the Information Technology Team at the Cadoneghe PD site. · Main responsibilities include sustaining and c ...
Business Analyst
2 settimane fa
MBF is looking for a Business Analyst & Controlling to ensure accurate financial planning, reporting, and efficient administrative operations. · Analyzing monthly financial reports to maintain compliance. · ...
Digital Marketing Data Analyst
1 mese fa
In Unox, a market leader in the production of high-end ovens and certified as a Great Place to Work in Europe for the seventh consecutive year, is seeking for a Digital Marketing Data Analyst to join the Digital Marketing Team. · ...
IT Process Analyst
1 mese fa
Unox is looking for an IT Process Analyst to join the Information Technology Team at their Cadoneghe site. · Process Analysts play a central role in the IT team at Unox: their aim is to sustain and continuously improve the value delivery processes; · Leverage the Salesforce ecosy ...