CCO - Anti Financial Crime Transaction Monitoring Analyst
Località: Torino/Milano, IT
Società: Intesa Sanpaolo S.p.A.
Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa...
Job Description
The Business Analyst works with key project stakeholders to capture business and user requirements. The BA also works with the Development Team to ensure requirements are understood, developed, tested, and delivered to specification...
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CCO - Anti Financial Crime transaction monitoring Analyst
Data: 18 nov 2024
Località:
Torino/Milano, IT
Società: Intesa Sanpaolo S.p.A.
Intesa Sanpaolo è il gruppo...
Per potenziamento del nostro team, siamo alla ricerca di un Analista Tecnico che lavorerà per un importante cliente Financial Services, nell'area Finanziamenti.
La figura si occuperà di:
• Analisi tecnica e stesura documentazione tecnica, da sviluppare...
in a Business Analyst role.
• Experience in the banking or financial services industry.
• Experience with Visio is a must.
• Knowledge of identity and access management systems, processes and procedures.
• Knowledge of system testing and debugging techniques...
in collaborazione con un team di lavoro, si occuper di supportare le aziende clienti nelle seguenti attivit : ingegnerizzazione ed ottimizzazione dei processi, financialanalysis, gestione delle performance economico-finanziarie, implementazione software a supporto...
of the Vigel Group to support and monitor all administrative and financial data and processes of foreign legal entities.
You will report hierarchically to the Group CFO and perform the following tasks:
• Cash Flow, Profit & Loss, Balance Sheet. You...
senior leaders with reporting and analysis on key metrics across the AdTech & CTO organizations. The Director of Finance, Cloud operations is responsible for leading the financial planning and analysis function specifically for cloud operations.
This...
status.
Qualifications
• University degree in Computer Science/Engineering/Mathematics or equivalent
• Min. 3 years of experience with business analysis and requirements engineering in the financial industry
• Good programming skills
• Strong analytical...
Job Description:
We are looking for an experienced Data Engineer to join our team. The successful candidate will have at least 7-10 years of experience in Excel, with Banking or Financial Services industry experience.
The Data Engineer will be...
The person will work in the Application Development function, to support the realization and maintenance of software solutions, with the following major responsibilities
Role main characteristics:
• Requirement collection and analysis
• High...
partnerships, and products.
• Growth Strategies: Develop and execute long-term strategies to expand market share and revenue in EMEA.
• Market Analysis: Conduct thorough market analysis to identify trends, customer needs, and competitive dynamics...
consistent with the business strategy' considering trend research and internal collection analysis - Execute designs that meet business goals - Create designs through sketching/rendering' developing technical drawings to meet business objectives of Guess...
IS, FCF), including detailed analysis of margin, overhead, and investment performance
What do you need:
• Strong analytical and problem solving skills.
• Must have a fundamental understanding of accounting and financial principles.
• Must be able to...