Ordina 8 offerte di lavoro
Aziende
Luxottica (1)
Tipo di contratto
Tempo indeterminato (1)
Orario di lavoro
Full-time (1)
Offerte di Lavoro Risk Analyst in Provincia di Belluno
1 - 8 di 8
Risultati di Ricerca - Lavoro Risk Analyst in Provincia di Belluno
PlasmaBelluno
for people who thrive on challenge and want to leave a mark.
What you will do
• Manage and coordinate end-to-end CDD reviews: gather documentation, verify identity, assess risk, and ensure compliance with Global AML/CFT requirements (including AMLD5...
BV TECHBelluno
e/o analista di una Gap Analysis in ambito cybersecuirty coerentemente ai framework di rilievo nazionali ed internazionali (es. NIST, DORA, FNCS-DP, ISO27001, ISO22301)
• Analisi dei requisiti e dei processi del cliente in ambito IT Security Risk Assessment...
Checkout LtdBellunoappcast.io
Monitoring analyst is responsible to execute the day to day operations based on the relevant policies and processes, with a view to mitigate AML risk through review of merchant activity monitoring. IIn this role, you will be responsible for reviewing...
Vimerson HealthBelluno
requirements.
• Collaborate with designers on high-impact visuals.
What We’re Looking For
• Fast, hungry problem-solver with a never-settle mindset
• Sales-driven thinker: always asking “What more can we do to grow?”
• Comfortable with data analysis...
Ingenn S.r.l.Bellunoappcast.io
necessario;
• Nice to have: familiarità con dinamiche di Delay Analysis (come Extension of Time e/o Time Impact Analysis) ed esperienze/competenze di Risk Management.
Location:
Cortina d'Ampezzo (BL).
#J-18808-Ljbffr...
AvaloqBellunobakeca.it
FX-MM Settlement: Settlement of the bookings within market cut offs in order to manage the risk involved Real time communication with our clients (Trading Desk)' market counterparties and correspondent banks. - Cash Management: Funding' Monitoring...
LuxotticaSedicoappcast.io
requirements, and company standards.
• Conduct regular audits and risk assessments to maintain a safe and efficient workplace.
• Promote continuous awareness and training on safe behaviors and equipment usage.
Main Requirements:
• Bachelor’s or master’s...
AltroBellunoeuspert.com
all safety procedures, legal requirements, and company standards.
Conduct regular audits and risk assessments to maintain a safe and efficient workplace.
Promote continuous awareness and training on safe behaviours and equipment usage.
Main Requirements...
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