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...
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...
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...
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...
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...
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...
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...
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...