Ordina 12 offerte di lavoro
Aziende
Abercrombie & Fitch (1)
Crédit Agricole (1)
PwC (1)
Tipo di contratto
Tempo indeterminato (1)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Analista Compliance in Umbria
1 - 12 di 12
Risultati di Ricerca - Lavoro Analista Compliance in Umbria
AvvaleTerni
translated into effective and added value innovative solutions.
You will be responsible for:
• Conducing analysis of client business processes and functional requirements;
• Drafting of functional and technical documentation to support development...
Abercrombie and Fitch Co.Ternibakeca.it
Company Description We are seeking a highly motivated Associate Financial Analyst to support the preparation of statutory financial statements for the group's subsidiaries. The role involves coordinating activities with external service providers...
MacGregor BlackPerugia
financial ownership with strong commercial acumen, ensuring robust reporting and compliance while actively shaping business performance.
The Opportunity
Commercial Finance & Business Partnering
• Partner with Sales and Operations to drive margin...
PricewaterhouseCoopersTernibakeca.it
Reporting Standards' Accounting Policies' Active Listening' Artificial Intelligence (AI) Platform' Auditing' Auditing Methodologies' Client Management' Communication' Compliance Auditing' Complying With Regulations' Data Analysis and Interpretation' Data...
Crédit Agricole CIBTerni
prospect clients.
2. portfolio-related activities, including: i) supporting in the management of compliance requirements (mainly Know Your Customer duties); ii) support in the periodic analysis and monitoring of portfolio results generated by the clients...
Perugiabakeca.it
Housekeeping, F&, B, Engineering
• Ensure proper vehicle usage and safety compliance 4.
Quality Assurance &, Brand Standards
• Ensure full compliance with LQA and Six Senses service standards and audit requirements
• Monitor guest feedback
• Conduct root...
ADENTIS ItaliaPerugia
e al miglioramento continuo delle soluzioni adottate
Requisiti:
• Solida esperienza di almeno 4 anni su Microsoft SQL Server, includendo: Database Engine, Analysis Services (SSAS), Reporting Services (SSRS), Integration Services (SSIS)
• Conoscenza approfondita...
Aduno GruppeTernibakeca.it
IT security architecture standards' frameworks' and guidelines - Ensure compliance with regulatory' and industry best practice standards (PCI-DSS' NIST CSF) - Design and review IT systems' applications' and infrastructure by translating business...
IdeoluxPerugiaeuspert.com
About Ideolux
Ideolux designs, engineers and produces high-quality LED Lighting. Our project-grade products, systems and services comply with international quality & safety requirements.
Responsibilities
Provide technical support to sales, design,...
EFG InternationalPerugiabakeca.it
Job Description Our Company EFG International is a global private banking group' offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic work...
NHRG SRL – Agenzia per il LavoroPerugiasubito.it
Approccio, Processi e Metodologie HR di Nuova Generazione. Ricerca e Selezione, Formazione, Consulenza, Coworking e Networking.
Ricerchiamo e sviluppiamo talenti, alleniamo capacità, costruiamo competenze, attraverso metodologie evolute in grado di...
Perugiabakeca.it
Carrying out all work in the production area in accordance with quality and management guidelines • Preparation, processing and presentation of all dishes according to instructions and in consultation with the Culinary Director • Providing the...
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