16 Lavoro Investigations - pagina 2
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Data Analyst Intern Launchmetrics - Milan, Lombardy, it Databricks best practices, and fostering a collaborative environment. Conducting ad hoc data investigations, unearthing insights to drive business strategies and decisions. Troubleshooting data inconsistencies 8 giorni fa
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Safeguarding & PSEA Specialist | Tunisia Cesvi Fondazione Onlus - Tunisi, TUNISIA in Safeguarding and PSEA, and through regular refresher sessions, discussion of case studies, quizzes, etc. Provide technical advice, logistical arrangements, and support during SEA investigations. Support Libya 26 giorni fa
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Compliance Analyst (Anti-Money Laundering/Counter Financing Terrorism) Internship - Italian Speaker Penta - Milan, Lombardy, it from a team of experts; • Investigate screening escalations from level 1 (politically exposed persons, sanction lists, high-risk customers); • Perform enhanced investigations in case of suspicious 12 giorni fa
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Stage Financial Services in Segnalazione di Vigilianza DXC Technology - Cernusco sul Naviglio, Lombardy, it defined by the regulations in compliance with deadlinesManagement of return flowsCommunication of financial reports to the Tax RegistryManagement of requests for Financial Investigations by the Internal 14 giorni fa
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Risk Manager, Trustworthy Shopping Experience Amazon - Milano risks, performing comprehensive investigations of potential abuse, writing reports to describe the results of the investigations and suggest corrective actions, presenting reports to multiple stakeholders 9 giorni fa
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Tecnico della Prevenzione e della Protezione - Torrazza Piemonte (TO), Workplace Health and Safety Amazon - Torrazza Piemonte, Torino with legislation, - Conduct yourself professionally at all times: you maintain confidentiality in matters involving safety investigations, - Flexibility on hours worked to cover shifts during Peak and 24 giorni fa
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