AML ComplianceAnalyst, Suspicious Activity Monitoring
Job ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)
*Location for this job is remote within Luxembourg*
1. Execute casework and projects within Policy and SOP parameters, including...
La nostra azienda ricerca una figura di IT Security Compliance Specialist da inserire nel reparto ICT.
La figura selezionata riporterà direttamente al Responsabile ICT e avrà il compito di assicurare la conformità dell'azienda alle normative...
Role Description
• Support and advise on management of information security and associated controls;
• Support and advise on management of risk and provide a transparent view of risk posture to stakeholders;
• Support and advise on compliance...
thinking and analysis.
• Contribute to software architecture safety concept definition and validation of real-time software and toolchain architectures.
• Perform safety analysis on real-time embedded software.
• Ensure compliance with ISO 26262 and/or IEC...
Responsibilities
• Oversee EHS compliance and drive continuous improvement in health, safety, and environmental standards.
• Act as the Head of Prevention and Protection Services (RSPP), collaborating with key stakeholders to ensure a safe and sustainable...
professional tools and quantitative models for strategic and tactical market analysis; - The interpretation of the main risk and performance indicators; - The operational mechanism by which the management team makes decisions
Values
Collaboration is in Intesa...
consultancy for legal opinions especially on commercial, society, industrial, banking and real estate issues, related to the Group’s complex activity, so as to ensure compliance with the laws in force
• Sustain the General Counsel in the active support, in the...
VF Corporation is looking for an exceptional Cyber Security Senior Analyst to join our EMEA Cyber &, Information Security team based in Stabio' Switzerland. Let's talk about the role! As a Cyber Security Sr Analyst' you will help protect VF's...
The Company
Multinational Pharmaceutical Company
Technical Services Manager
THE ROLE
• Management of scheduled and extraordinary assets maintenance in order to guarantee compliance and availability
• Management of OpEx and CapEx budgets...
In Audit Industry' you will embark on a dynamic journey and gain unparalleled insights into the sector. In this role' you will do more than just financial auditing, you will also seize a distinctive opportunity to ensure rigorous regulatory compliance.
Kick...
market.
What we want you to do:
• Analysis and schematization of technical issues related to the data collected by IDS GeoRadar products
• Conception of data processing algorithms to solve the identified and contextualized problems
• Development of the...
as passionate about changing the world as we are, then you are in the right place!
What role will you play in building a green hydrogen future?
1. Analysis of industrial and warehouse accounting, in compliance with Group reporting roles and codes;
2. ..
and electrical systems in line with vessel specifications.
• Responsible for systems compliance with regulatory bodies. To include diagram submission & review of Design Appraisal Documents to the following societies: “MCA, SOLAS, Lloyd’s, DNV & RINA”. For smaller...
the market.
What we want you to do:
• Analysis and schematization of technical issues related to the data collected by IDS GeoRadar products
• Conception of AI-based data processing algorithms to solve identified and contextualized problems...
based on initial idea proposals and business analysis.
3. Create and maintain precise documentation, including data models, infrastructure designs, application maps, and cost impact analyses.
4. Ensure all necessary documentation is drafted...