Lavoro Senior Credit Risk Analyst Provincia di Monza e della Brianza

Your missionAt Subbyx, every deal matters. Your role is to make sure they’re safe. You’ll assess credit risk, check partners, and catch potential problems before they happen. Every contract you approve will be backed by real data, not assumptions, keeping our network reliable and our business trusted.Sub to freedom Freedom of choosing what you need, for how long you need it, without any sort of...

BFF Bank spa è una realtà bancaria presente sul mercato da circa 40 anni, quotata in Borsa Italiana e in continua crescita ed espansione. È il più grande operatore di finanza specializzata in Italia, nonché leader in Europa nella gestione e nello smobilizzo pro soluto di crediti commerciali vantati nei confronti delle Pubbliche Amministrazioni. Il Gruppo è inoltre leader, in Italia, nei business...

Adecco Credit & Banking is currently recruiting for an International Bank based in Milan a Junior Risk Data Analyst Requested role provides analytical support within the credit risk management area to the reporting and data manipulation actives with particular focus on data acquisition, model development, model deployment and risk applications maintenance. Main responsibilities: Performs routine...

Overview La tua sfida Sarai inserita/o nella nostra sede Toscana, all'interno della Direzione Credit, nel Risk Office di Firenze, dove ti troverai a svolgere principalmente le seguenti attività: - Sarai protagonista della valutazione del merito creditizio delle aziende (buyer), utilizzando un mix di criteri quantitativi e qualitativi. Alla fine dell'analisi, assegnerai un rating che farà la...

Descrizione azienda Synergie Italia Spa, filiale di Milano Cadorna, ricerca per importante azienda operante nel settore energetico un profilo da inserire in qualità di: CREDIT ANALYST Posizione La risorsa sarà inserita all interno della funzione Credit Risk & Working Capital Optimization e si occuperà di: - Valutare il merito creditizio delle controparti business della Divisione Energy &...

Al fine di potenziare la propria area Investment, Europa Investimenti - società appartenente al Gruppo Arrow e operante nel mondo dell’investimento in ambito Asset Distressed con particolare focus su operazioni di investimento complesse avente ad oggetto l’acquisizione NPL/UTP Secured/Unsecured in un’ottica single name e la definizione di interventi di ristrutturazione aziendali nell’ambito di...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...

BFF Bank spa è una realtà bancaria presente sul mercato da circa 40 anni, quotata in Borsa Italiana e in continua crescita ed espansione. È il più grande operatore di finanza specializzata in Italia, nonché leader in Europa nella gestione e nello smobilizzo pro soluto di crediti commerciali vantati nei confronti delle Pubbliche Amministrazioni. Il Gruppo è inoltre leader, in Italia, nei business...

Your mission At Subbyx, every deal matters. Your role is to make sure they’re safe. You’ll assess credit risk, check partners, and catch potential problems before they happen. Every contract you approve will be backed by real data, not assumptions, keeping our network reliable and our business trusted. Sub to freedom Freedom of choosing what you need, for how long you need it, without any sort...

Al fine di potenziare la propria area Investment, Europa Investimenti - società appartenente al Gruppo Arrow e operante nel mondo dell’investimento in ambito Asset Distressed con particolare focus su operazioni di investimento complesse avente ad oggetto l’acquisizione NPL/UTP Secured/Unsecured in un’ottica single name e la definizione di interventi di ristrutturazione aziendali nell’ambito di...

Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23,000 employees operating in over 150 countries, Xylem is at the forefront of addressing the world's most critical water challenges. We invite passionate individuals to join our team, dedicated to...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across...

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across...

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...

Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...

Senior AML Analyst (KYC/ CDD/ EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...