Lavoro risk analysis Provincia di Chieti

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...

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 Signaling and Risk Management Specialist who can join an exciting working environment in a dynamic atmosphere. The person acts as a process owner...

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...

Il Gruppo Renault è alla ricerca di una risorsa da inserire allinterno della Direzione Compliance & Internal Control di Mobilize Financial Services (società finanziaria del Gruppo Renault). La risorsa si occuperà di: Governance del rischio: Supervisiona il sistema di Risk Governance, monitora gli indicatori di rischio ed esegue attività di escalation e definizione di azioni correttive in caso di...

E.CO Energia Corrente nasce nel **** dal Consorzio per le Risorse Energetiche (CRE) con l'obiettivo di fornire energia elettrica e gas naturale a condizioni competitive, garantendo elevati standard di servizio. Oggi è una società di vendita di energia elettrica e gas naturale che fornisce imprese e famiglie su tutto il territorio nazionale ed è tra le prime ad offrire servizi avanzati per la...

Key Responsibilities: - Lead the local sales strategy based on the company’s long-term development goals and market strategy, implementing proactive sales approaches to achieve sales targets and expand the customer base. - Develop sales plans and budgets tailored to the regional market, driving strategic market expansion and identifying potential business opportunities. - Effectively develop and...

At Falcon Funded, we help traders unlock their full potential. Our mission is to empower disciplined, consistent individuals with the capital, tools, and structure they need to succeed in the financial markets. We're not just a funding platform, we're building a brand that inspires, educates, and visually engages a global trading community. Key Responsibilities - Operate and monitor the trading...

In a context of strong growth and innovation, Circet Italia is looking for a SecOps Engineer who, in a hybrid, Cloud and Microsoft 365 environment, will play a key role in day-to-day security operations. The role focuses on detection, analysis and incident response, working closely with internal IT teams and a 24/7 SOC. Key Responsibilities - Monitoring and Detection - Ensure continuous...

Overview Multinational company operating in the Telco & Energy sector. Innovative and international work environment. Azienda Multinational provider of turnkey services in the fields of telecommunications and energy, covering the engineering, deployment, installation, and maintenance of infrastructures. Offerta - Monitoring and Detection - Ensure continuous monitoring of security controls...

About the Company For Paul Wurth Italia spa, company of SMS Group we are looking for an Instrumentation and Control Engineer Responsibilities - EIC prescriptions identification for specific projects (Inquiry, General Specification, Contractual Technical Specification, International and National Standard) for technical Offer and Project execution - PFDs/P&IDs study and EIC assistance to...

Exciting opportunity with Meril Life Sciences! About Meril Life Sciences Meril Life Sciences is the leading medical devices company in India, with a growing international presence, especially in Europe. Meril is committed to delivering high-quality, accessible medical devices that have a tangible global impact. Intellectual property is a core strategic function at Meril, directly supporting...

Fully Remote from Italy About Us: At Falcon Funded, we help traders unlock their full potential. Our mission is to empower disciplined, consistent individuals with the capital, tools, and structure they need to succeed in the financial markets. We’re not just a funding platform, we’re building a brand that inspires, educates, and visually engages a global trading community. Key...

For Paul Wurth Italia spa, company of SMS Group we are looking for an Instrumentation and Control Engineer EIC prescriptions identification for specific projects (Inquiry, General Specification, Contractual Technical Specification, International and National Standard) for technical Offer and Project execution PFDs/P&IDs study and EIC assistance to technological colleagues, preparation of...

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...

In a context of strong growth and innovation, Circet Italia is looking for a SecOps Engineer who, in a hybrid, Cloud and Microsoft 365 environment, will play a key role in day-to-day security operations. The role focuses on detection, analysis and incident response, working closely with internal IT teams and a 24/7 SOC. Key Responsibilities : 1. Monitoring and Detection Ensure continuous...

For Paul Wurth Italia spa, company of SMS Group we are looking for an Instrumentation and Control Engineer EIC prescriptions identification for specific projects (Inquiry, General Specification, Contractual Technical Specification, International and National Standard) for technical Offer and Project execution PFDs/P&IDs study and EIC assistance to technological colleagues, preparation of...

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 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...