Lavoro AML Compliance Analyst Pisa

Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. 0000095 del 03/08/2018. Per un’azienda operante nel settore della consulenza direzionale, attiva a livello internazionale, stiamo selezionando un/a Junior Business...

About Us We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in 1999, we’ve achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. Over 2,000 of...

A global technology company is seeking a Senior Compliance Associate in Pisa, Italy. This role involves ensuring product compliance with legal and safety requirements while working closely with various stakeholders. The ideal candidate will be fluent in English and Dutch and possess strong skills in data analysis and Microsoft Excel. Experience in compliance management and problem-solving is...

Fondata nel **** comesocietà indipendente di Revisione e Organizzazione Contabilee iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è unarealtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Mynameis - società di headhunting parte del gruppo In Job Spa - specializzata nella ricerca di professionisti qualificati o di middle management, seleziona per Crema : COMPLIANCE SPECIALIST (si valutano profili che vivono a Crema, Cremona e dintorni) per una società strutturata che offre soluzioni personalizzati in ambito Payroll e Finance. I suoi Consulenti e Professionisti interni forniscono...

Preferred locations:UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sectorto identify aEuropean Global Trade Compliance Supervisor. This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...

In Concentrix , supportiamo marchi globali nella trasformazione delle loro operazioni attraverso tecnologie avanzate e servizi integrati. Nell'ambito della nostra continua espansione nei servizi finanziari, siamo alla ricerca di un Analista Anti-Financial Crime (con conoscenza della lingua italiana) qualificato e con buone capacità analitiche per unirsi al nostro team on-site a Bucarest...

A leading pharmaceutical company located in Pisa is seeking a Quality System Analyst to ensure quality and compliance within the AVI project. The ideal candidate will have a relevant university degree and 1-3 years of experience in quality assurance or compliance. Responsibilities include acting as the primary quality representative, supporting risk assessments, and contributing to validation...

We're a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporations, central banks, financial institutions, and governments. Founded in ****, we've achieved tremendous growth by bringing together some of the best and most successful financial technology companies in the world. Over 2,000 of the world's...

JOIN THE TEAM THAT'S POWERING PROGRESS Building cities. Driving commerce. Fueling Progress. For over 100 years, Allison has powered the vehicles and technology that move our world forward. What powers us? Our employees. From the first person hired by James Allison in **** to the thousands across the globe who work for Allison today, we're driving progress everywhere because we employ top talent...

AGM Solutions si occupa di studiare ed implementare soluzioni tecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security & GDPR Compliance. Siamo un'azienda certificata Great Place To Work, / Per nostro importante cliente con sede Milano, siamo alla ricerca di un* Business Analyst in Pt.Iva. La candidatura dovrà soddisfare i seguenti requisiti: Laurea in Ingegneria, Informatica...

About The Job Our Graduate Program (also known as Leadership Development Program) for data scientists and analysts is a three-year career acceleration designed for new graduates who share our passion for growth and technological evolution. Through job rotations, coaching, training sessions, mentoring, and continuous feedback, you will gain hands-on experience with the latest methodologies and...

Sr. Technical Program Manager, Datacenter Compliance Operations, AWS Compliance & Security Assurance Job ID: ******* | Amazon Web Services, Inc. Amazon Web Services (AWS) is looking for an experienced Sr. Technical Program Manager who will be responsible for providing global product compliance technical program management and leadership to ensure that all electrical, mechanical, material, and...

A global leader in e-commerce is seeking a Senior Payroll Analyst to manage payroll operations across multiple countries. This pivotal role requires 3+ years of experience in payroll or HR, along with fluency in English and Italian. The ideal candidate will have advanced Excel skills and a strong understanding of statutory compliance. You will lead payroll improvement initiatives and mentor team...

Do you aim to have a dynamic impact on the world? Are you up for creating solutions and solving tomorrow’s problems today? Then we have the opportunity for you! We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers sit at the heart of Amazon’s rapidly growing operations network: they are where...

Job ID: 3163556 | Amazon Dummerstorf GmbH Do you aim to have a dynamic impact on the world? Are you up for creating solutions and solving tomorrow’s problems today? Then we have the opportunity for you! We are looking to hire an ICQA Operations Manager to take ownership of our fulfillment centers Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart...

Do you aim to have a dynamic impact on the world? Are you up for creating solutions and solving tomorrow’s problems today? Then we have the opportunity for you! We are looking to hire an ICQA Area Manager to be part of our fulfillment center Inventory Control and Quality Assurance (ICQA) team. Our fulfillment centers (FC) sit at the heart of Amazon’s rapidly growing operations network: they are...

A leading e-commerce firm in Pisa, Italy, seeks a Finance Analyst to support Finance Operations. The role includes coordinating month-end activities, preparing financial analyses, and ensuring compliance with internal controls. Candidates should have 4+ years of experience in Accounts Receivable or Payable and a background in financial performance indicators. Knowledge of tools like SQL and...

A leading e-commerce company is seeking a Data Analyst in Pisa, Italy to provide analytical support for operations and ensure compliance with ICQA requirements. The successful candidate will develop data collection processes, maintain data integrity, and generate reports to aid in decision-making. They should have experience with Microsoft Office, particularly Excel, and a strong understanding of...