Lavoro compliance analyst Lomazzo

Offerti di lavoro trovati: 32
UniCredit
Lomazzo 22074

A leading financial institution in Milan is seeking a skilled Business Analyst within AFC Compliance. You will bridge business compliance and digital teams for data-driven processes, support compliance initiatives, and analyze digital banking datasets. Ideal candidates have 5-7 years of experience in compliance and solid programming skills in Python and SQL. This role fosters collaboration and...

5 ore fa
Hitachi Vantara Corporation
Lomazzo 22074

DescriptionThe opportunityThe Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The Senior Analyst will support establishing...

5 ore fa
Segnalibro Non interessato
HypoVereinsbank
Lomazzo 22074

Apply as Compliance - IT Business AnalystGeneral InformationJob ID70755CompanyUniCredit S.P.ACompetence LineDigitalCountryItalyCityMILANOJob TypeProfessionalFunctional areaComplianceWorking time are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively...

17 ore fa
Prometeia
Lomazzo 22074

A leading financial consulting firm in Milan is seeking a Data Analyst for its Governance, Risk and Compliance team. The role involves developing quantitative indicators, providing analytical support, and improving internal analytics solutions. Ideal candidates will have a Master’s degree in a STEM field, proficiency in Python and SQL, and up to 2 years of relevant experience. The company...

Remoto
17 ore fa
Amazon
Lomazzo 22074

A leading global company is seeking a Senior Compliance Associate in Milano, Italy. You will review product information, ensure compliance with standards, and utilize Excel tools for task management. The role requires a Bachelor's degree and proficiency in Japanese N1 and English B2+. Ideal candidates will have strong analytical skills, attention to detail, and experience in customer relationship...

5 ore fa
Belab
Lomazzo 22074

Un fornitore di servizi legali innovativo in Lombardia cerca professionisti nel team di Compliance Management & Investigation. Le mansioni includono attività KYC, due diligence e controlli AML, con opportunità di coordinare un team. È richiesta una laurea in giurisprudenza, esperienza di almeno un anno in contesti legali o finanziari e ottima padronanza dell'inglese. Modalità smart working...

17 ore fa
Segnalibro Non interessato
Nexia Audirevi
Lomazzo 22074

Un'azienda di consulenza cerca un HR Executive a Milano. La risorsa risponderà all'IT MANAGER e si occuperà di analisi e traduzione dei requisiti di business in specifiche tecniche. Sarà responsabile della progettazione di ambienti interattivi per l'analisi dei dati e della creazione di strutture semantiche per facilitare l'accesso ai dati. L'offerta è aperta a candidati di entrambi i sessi ed è...

17 ore fa
Segnalibro Non interessato
EZ Service Srl
Lomazzo

Corporate and Staff Functions/Information Technology Why Join Us The Ermenegildo Zegna Group, founded in 1910, is a renowned Italian family-driven enterprise and a global leader in luxury menswear. We value craftsmanship, innovation, and style, and are committed to excellence and authenticity. With over 500 points of sale and 7,000 employees worldwide, we pride ourselves on our people and...

17 ore fa
PwC Italy
Lomazzo 22074

Line of ServiceTaxIndustry/SectorNot ApplicableSpecialismGlobal Compliance ServicesManagement LevelAssociateJob Description & SummaryPwC Tax & Legal è la realtà professionale member firm del network PwC per la consulenza legale e tributaria. Una delle principali realtà professionali del Paese, porta d’ingresso per connettersi al Network internazionale e leader a livello globale.PwC Services Srl è...

14 ore fa
Segnalibro Non interessato
InterSystems
Lomazzo 22074

As an Application Analyst, you will be the trusted expert supporting healthcare organizations in implementing InterSystems solutions effectively and efficiently. Your deep understanding of business processes, clinical workflows, and billing requirements in Italy will be instrumental in guiding customers toward the best-fit implementation while minimizing custom development.You will become an...

5 ore fa
Cross Border Talents
Lomazzo 22074

A leading technology brand is seeking a Video Content Analyst (Italian Speaker) to join their YouTube Trust & Safety team in Lisbon. Candidates will review video content ensuring compliance with guidelines and maintain a secure online environment. This role offers opportunities for growth in a multicultural setting, with comprehensive relocation support. Successful applicants will receive a base...

17 ore fa
Segnalibro Non interessato
Diageo
Lomazzo 22074

A premium drinks company based in Milan seeks a Contract & Invoice Operations Analyst. This role entails overseeing contract and invoice processes, ensuring compliance, and liaising with various teams to facilitate operations. Ideal candidates will have strong skills in SAP and Excel, be detail-oriented, and possess excellent communication abilities in both Italian and English. The position...

17 ore fa
Segnalibro Non interessato
UniCredit
Lomazzo 22074

We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country programs.What...

5 ore fa
Hitachi Vantara Corporation
Lomazzo 22074

A leading technology solutions firm based in Italy seeks a Supply Sustainability and Compliance Senior Analyst to enhance sustainability efforts across the supply chain. The role involves improving ESG regulatory processes, coordinating supplier engagements, and ensuring accurate reporting of sustainability metrics. Ideal candidates will possess strong analytical abilities, at least 5 years of...

5 ore fa
Prometeia
Lomazzo 22074

Data Analyst for Governance, Risk and ComplianceEUR 30.000 - 40.000Data Analyst for Governance, Risk and ComplianceAre you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills?Prometeia offers opportunities for growth and training in a Group with over 1000 professionals working for more than 500...

17 ore fa
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compliance analyst, Lomazzo
Segnalibro Non interessato
Amazon
Lomazzo 22074

OverviewJob ID: | Amazon Digital Services Private Limited - M86At Amazon, we're working to be the world’s most customer-centric company. Driving innovation on behalf of customers is core to our mission. This is an exciting opportunity to join one of the most strategic, impactful, and fastest growing areas within Amazon.The FinOps Analyst will be responsible for service delivery of our Accounts...

17 ore fa
Nexia Audirevi
Lomazzo 22074

E-work Filiale HR Executive Branch-Roma (RM)La risorsa, che risponderà gerarchicamente all'IT MANAGER, si occuperà di analizzare i requisiti e di tradurre le specifiche di business in specifiche tecniche per i reparti che si occupano dello sviluppo.Si occuperà di analisi dei requisiti, progettazione e realizzazione di ambienti interattivi per l'analisi dati e creazione di strati semantici per...

17 ore fa
Amazon
Lomazzo 22074

A global technology company is seeking a Financial Analyst III to join its Finance Operations Accounting and Analysis team. You will lead the month-end close process, ensure compliance and accuracy in financial reporting, and drive operational excellence. The role involves collaboration with various teams across global regions. Candidates should possess strong analytical skills, experience in...

17 ore fa
Amazon
Lomazzo 22074

Descrizione dell’offerta di lavoroAmazon has a history and tradition of leading the world in Web-related technologies and services. The Harris Poll recently found Amazon to be the most trusted company in the United States, with products and services ranked over Apple and Google. One of those products is Amazon Web Services (AWS). Since early 2006, AWS has provided companies of all sizes with an...

5 ore fa
Segnalibro Non interessato
Amazon
Lomazzo 22074

Job ID: | Amazon Digital Services Private LimitedWe are looking for a highly motivated and detail-oriented Financial Analyst III to join our Finance Operations Accounting and Analysis (FOAA) team in Bangalore. This role is critical to ensuring that our accounting processes run smoothly in a highly controlled and compliant environment—delivering exceptional accuracy, efficiency, and insights...

17 ore fa
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