Intelligence Analysis Jobs in Lodi

La risorsa inserita allinterno dellarea KYC 1st line è responsabile dellanalisi di Transaction Monitoring ovvero il monitoraggio delle transazioni post-esecuzione al fine di individuare comportamenti sospetti o potenziali attività di riciclaggio e finanziamento del terrorismo.Key Responsibilities: E...

Siamo Entain. E cerchiamo te.Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto.In Entain Italia troverai un ambiente dinamico inclusivo e stimolante in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AnalystSede: Roma / Modalità di lavoro: IbridoInquadra...

We are one of the worlds leading economic consulting firms. We strive to recruit and develop talented people to work together to produce meaningful economic analysis of exceptional quality and to create a positive impact on our clients and society.Our European Competition Practice provides expert ec...

Our Company Technogym inspires 70million daily users to train using our innovative & engaging solutions for fitness sport and health. By promoting the Healthness lifestyle of exercise a balanced diet and a positive mental approach AI Tracking & Longevity Technogym has rapidly grown into a success st...

About Welo DataWelo Data is an award-winning localization and data transformation company powering AI systems worldwide. We run one of the largest Ads Rating Programs globallyand were expanding our team.The RoleAs an Ads Quality Rater you will evaluate and rate online advertisements to help improve...

Vuoi lavorare in unazienda che ti dà la possibilità ditrasformare positivamente il mondo in cui viviamoIn Bureau Veritas crediamo chelasciare il segnosia una sfida e unopportunità per ognuno di noi unoccasione per generare un impatto un legame con il futuro una testimonianza di crescita e sviluppo.F...

Continuous Improvement - Stagefor the site Carugate MI ItalyVolete dare un contributo prezioso per la salute dei pazienti E fare qualcosa di veramente significativo Allora non vediamo lora di incontrarvi! Eccellenza oltre la produzione: questo è ciò che rappresentiamo come Aenova uno dei principali...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates gl...

This is a remote position. Technical Analyst Senior I candidati devono parlare inglese e spagnolo requisito mandatorio. Esperienza comprovata nella redazione tecnica o nella gestione della documentazione idealmente in unazienda tecnologica con esperienza nella documentazione di software...

SummaryJob DescriptionYour opportunityWe are currently seeking for a Junior Business Controller who will be part of the Business Controlling Team based in Padova Head Quarter.How you will contributeDeliver end-of-month Net Sales analysis by country brands and business models to provide insights for...

Siamo Entain. E cerchiamo te.Entra a far parte di un gruppo internazionale dove le persone vengono prima di tutto.In Entain Italia troverai un ambiente dinamico inclusivo e stimolante in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML AnalystSede: Roma / Modalità di lavoro: IbridoInqu...

Vuoi lavorare in unazienda che ti dà la possibilità ditrasformare positivamente il mondo in cui viviamoIn Bureau Veritas crediamo chelasciare il segnosia una sfida e unopportunità per ognuno di noi unoccasione per generare un impatto un legame con il futuro una testimonianza di crescita e sviluppo.F...

DEADLINE FOR APPLICATIONS3 February 2026-23:59-GMT01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin e...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates gl...

The European Institute of Policy Research and Human Rights is a prestigious institution that offers cutting-edge online programs designed to educate future leaders in policy research human rights and related disciplines. Our mission is to deliver world-class skill enhancing programs to candidates gl...

Job ID:43116Location:LRQA - Milan - Fondo Atlantic 2Position Category:AssessorsPosition Type:Employee RegularIR35 Status:custIR35Who are LRQALRQA stands for dedication to clients market firsts and deep expertise in risk management. Weve grown to become a leading global assurance provider bringing to...

DEADLINE FOR APPLICATIONS31 December 2025-23:59-GMT01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin...

Who We AreAt Axyon AI we harness cutting-edge AI and deep learning to revolutionize investment strategies. Our proprietary fully automated technology delivers consistently high-performing AI-powered solutions in Fintech.We believe in inclusivity work-life balance and personal growth fostering an env...

If youre here its because youre looking for anexciting ride.A ride that will fuel up your ambitions to take on a new challenge and stretch yourself beyond your comfort zone.Well deliver a non-vanilla culture built on talent where we work to amplify the impact on millions of people paving the way for...

Our client is strengthening its data and analytics capabilities to enable faster better decisions across Sales Finance Customer Service Supply Chain Management and Operations. They are building a centralized data platform that consolidates multiple data sources at the EMEA level ensuring consistency...