AML Compliance Analyst, Suspicious Activity Monitoring
Job ID: 2865608 | Amazon Payments Europe S.C.A. (LUX)
*Location for this job is remote within Luxembourg*
1. Execute casework and projects within Policy and SOP parameters, including...
professional tools and quantitative models for strategic and tactical market analysis; - The interpretation of the main risk and performance indicators; - The operational mechanism by which the management team makes decisions
Values
Collaboration is in Intesa...
Conduct detailed riskanalysis for AIFs and UCITS funds under the supervision of the risk manager.
6. Monitor and evaluate risk exposures and compliance with risk limits.
7. Identify and report on emerging risks and trends.
8. Review illiquid assets...
VF Corporation is looking for an exceptional Cyber Security Senior Analyst to join our EMEA Cyber &, Information Security team based in Stabio' Switzerland. Let's talk about the role! As a Cyber Security Sr Analyst' you will help protect VF's...
in Lucca, responsible for:
1. Ensuring safe operations by adhering to HSE policies, conducting risk assessments, and updating work procedures.
2. Planning and managing daily maintenance operations and prioritizing tasks with the Area Manager.
3. Supporting...
and Construction Methods analysis' involving the necessary departments - Attends to riskanalysis meeting organized by PM/PD for topics relevant to construction activities. - Participates in the preparation/revision of the Construction Department's procedures with...
based on initial idea proposals and business analysis.
3. Create and maintain precise documentation, including data models, infrastructure designs, application maps, and cost impact analyses.
4. Ensure all necessary documentation is drafted...
are being met
• Monitoring and reporting on the health and risk of assigned accounts
• Maintaining a deep understanding of Beyond Pricing's suite of products
• Reviewing Beyond's algorithm performance in existing markets' making actionable...
insights into product development and improvement efforts.
• Risk Management: Identify and mitigate risks that may impact product development or launch timelines, proactively addressing issues and implementing contingency plans as needed.
• Drive...