Lavoro risk analysis Ari

Overview Una banca italiana cerca un professionista esperto per un ruolo focalizzato sulla normativa AML / CFT e sanzioni internazionali. Il candidato ideale avrà una laurea in materie giuridiche, economiche o STEM e una solida padronanza dell'inglese. Responsibilities Sarà responsabile per l'analisi delle transazioni rischiose e la predisposizione di gap analysis...

A dynamic company in the payments sector is looking for a Fraud Analyst. This role involves taking ownership of fraud detection and prevention, analyzing large datasets to identify fraud patterns, and optimizing risk rules. The ideal candidate should have proven experience in fraud analysis, strong SQL skills, and a solid understanding of fraud patterns and user behavior. With a competitive...

Chi è il Gruppo VEM Siamo una realtà in continua espansione : il nostro successo si fonda sulla qualità del capitale umano e sulla capacità di generare innovazione. Chi sceglie di far parte della squadra Vem, viene inserito in un percorso di crescita individuale per lo sviluppo e la valorizzazione delle competenze, con l'opportunità di realizzarsi professionalmente all'interno di un contesto...

For a multinational company operating in the metalworking sector, we are looking for an HSE Manager who will take on the role of RSPP (Head of the Prevention and Protection Service) and coordinate Health, Safety, and Environment activities. The role will be responsible for both the operational and strategic management of HSE matters, with the aim of ensuring regulatory compliance, promoting a...

On behalf of our Client - Chiesi Farmaceutici, one of the top 50 pharmaceutical companies in the world, with more than 80 years of experience within the pharmaceutical and biotechnology industry a global pharmaceutical company - IQVIA is looking for a Human Factor Eng who can join an exciting working environment in a dynamic atmosphere. Role Description: The Candidate will be responsible for...

Join to apply for the Data Engineer (AWS) role at NTT DATA Europe & Latam About the Company At the heart of our outsourcing organization, the Data & Intelligence Competence Center serves as a dedicated hub for advanced data-driven solutions. We specialize in data engineering, analytics, and AI-powered insights, helping businesses turn raw information into actionable intelligence. By combining...

Chaberton Professionals , the division of Chaberton Partners dedicated to the search and selection of Middle and Top Management profiles, is currently seeking a Chief Financial Officer to join the leadership team and design the financial architecture that will support the company's growth within the broader international hospitality group. Reporting to the local CEO and with a functional...

Experis è la società IT & Technology del Gruppo Manpower. Le persone e le loro competenze sono il nostro successo e insieme ci poniamo come partner tecnologici dei nostri clienti attraverso servizi e soluzioni. Vogliamo essere artefici, proprio insieme a te, di un ambiente di lavoro innovativo, stimolante e flessibile, attraverso i nostri Valori: People, Knowledge e Innovation. Per inserimento...

Peo Italy is recruiting on behalf of a global industrial manufacturing group, a leader in the construction machinery sector with a strong international presence and a growing European R& D footprint. We are looking for a Test & Validation Engineer who will play a key role in ensuring new products meet the highest standards of performance, safety, reliability, and regulatory compliance for the...

For a multinational company operating in the metalworking sector, we are looking for an HSE Manager who will take on the role of RSPP (Head of the Prevention and Protection Service) and coordinate Health, Safety, and Environment activities. The role will be responsible for both the operational and strategic management of HSE matters, with the aim of ensuring regulatory compliance, promoting a...

On behalf of our Client - Chiesi Farmaceutici, one of the top 50 pharmaceutical companies in the world, with more than 80 years of experience within the pharmaceutical and biotechnology industry a global pharmaceutical company - IQVIA is looking for a eTMF Specialist who can join an exciting working environment in a dynamic atmosphere. This position will oversee the global eTMF (electronic Trial...

Una banca italiana cerca un professionista esperto in normativa AML/CFT per analizzare transazioni rischiose. Il candidato ideale avrà una laurea in materie giuridiche, economiche o STEM e abilità nel problem solving. Sarai responsabile della predisposizione di gap analysis normative, lavorando in un ambiente dinamico e collaborativo. È richiesta una solida padronanza dell'inglese e capacità di...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Cyber Security Analyst - REMOTE. In this critical role, you'll be monitoring, investigating, and responding to security threats across various networks and environments. Your proactive threat hunting and analytics will play a vital role in strengthening the enterprise defenses. The analyst will...

For a multinational companyoperating in the metalworking sector, we are looking for an HSE Manager whowill take on the role of RSPP (Head of the Prevention and Protection Service)and coordinate Health, Safety, and Environment activities. The role will beresponsible for both the operational and strategic management of HSE matters,with the aim of ensuring regulatory compliance, promoting a safety...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a DevSecOps Engineer in Bulgaria. In this role, you will be at the forefront of security, reliability, and DevOps, designing and implementing resilient cloud infrastructure and CI/CD pipelines. You will embed security as code throughout the software development lifecycle, automate remediation, and...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Fraud Analyst in Bulgaria. This role offers the opportunity to take full ownership of fraud detection and prevention within a fast-growing, data-driven environment. You will analyze large datasets, identify fraud patterns, and design risk logic to protect users and optimize transactions. The...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Product Manager - REMOTE. In this role, you will have the opportunity to shape the vision and success of critical products that empower financial services leaders. You will be responsible for defining the product roadmap and delivering innovative solutions that meet our customers' needs while...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Project Manager - REMOTE. In this role, you will support clients by managing internal and client-facing events and conferences, delivering outstanding service through meticulous project management and creative strategies. You will oversee various event operations, ensuring everything runs smoothly...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Head of Service Commercial Management in Bulgaria. This leadership role offers the opportunity to shape and scale service commercial operations across a complex and fast-evolving European market. You will take ownership of defining strategy, building high-performing teams, and driving profitable...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior Commercial Lending Division Manager - REMOTE. In this pivotal role, you will manage and facilitate our commercial relationships, driving new business opportunities and overseeing all lending activities. You will closely collaborate with the Regional Credit Manager to effectively manage...