AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
reperibile in caso di alert o malfunzionamenti
• Escalation e tracciamento degli interventi secondo le procedure stabilite
Requisiti
• Esperienza in ambito IT monitoring
• Competenze nell'utilizzo di strumenti di monitoraggio (preferibile Splunk e Dynatrace...
What impact will you make?
Junior – Monitor Deloitte
Stiamo cercando figure junior da inserire nel team di Monitor Deloitte nella sede di Milano, che lavorerà in modalità Hybrid.
Your Role
Nel ruolo di Analyst, all’interno del team di lavoro...
Operations, si occupera di svolgere l'adeguata verifica rafforzata per le posizioni anomale rilevate dal Sistema automatico di transaction monitoring, nello specifico l'analisi di soggetti/operazioni attraverso la predisposizione di report nei quali...
and close-out appropriate investigational sites for clinical studies
and clinical investigations. To monitor those sites to ensure that studies are carried out according to
the study protocol and in accordance with CRO/Sponsor SOPs/Wis, any applicable...
channel pricing systems and rebates.
• Conduct channel planning and communication for new product launches, and perform end-to-end monitoring and management of national distributor orders and delivery of goods to stores; formulate national channel...
apartmentElemaster Group Electronic TechnologiesplaceLomagnaevent_available
Role Description
The selected candidate will join the Procurement team and act as a key point of reference for verifying and validating purchase proposals generated by the MRP system, as well as monitoring execution activities.
Main...
and presentation;Permanent and new collection production needs elaboration;New Collection: forecasting process with Sales Merchandising, weekly Canvass monitoring, sales monitoring after launch date;Contribute to improving service levels by optimizing inventory...
and close-out appropriate investigational sites for clinical studies
and clinical investigations. To monitor those sites to ensure that studies are carried out according to
the study protocol and in accordance with CRO/Sponsor SOPs/Wis, any applicable...
Permanent and new collection production needs elaboration; - New Collection: forecasting process with Sales Merchandising, weekly Canvass monitoring, sales monitoring after launch date; - Contribute to improving service levels by optimizing inventory...
apartmentNobis Compagnia di AssicurazioniplaceAgrate Brianzalanguageinfojobs.itevent_available
Inserito all'interno della Divisione Operativa Sinistri, in affiancamento al Responsabile, si occuperà di dover analizzare in maniera analitica le performance dei partner fiduciari, guidandone il miglioramento continuo e contribuendo alla continua...
Permanent and new collection production needs elaboration; - New Collection: forecasting process with Sales Merchandising, weekly Canvass monitoring, sales monitoring after launch date; - Contribute to improving service levels by optimizing inventory...
apartmentadeccoplaceSannazzaro de' Burgondievent_available
del lubrificanteCompetenze preferenziali: Conoscenza base di condition monitoring e analisi vibrazionale Familiarita con la reportistica tecnica e KPI manutentivi La formazione per lavorare in spazi confinati verra considerata un plus Cosa offriamo Inserimento in un team...
methods and tools, in the support of performance monitoring and forecasting,
• Drives strategic decision-making through the provision, analysis and interpretation of information and metrics.
• Contributes to Brand Value Planning with integrated insights...
ad-hoc reporting requests of various bank products and portfolios; Serves as a reporting / analytics liaison to other departments; Supports an evolving framework for portfolio monitoring and QA -related activities; Assists in data mining for Risk project...