A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role offers above-market salary with...
Categoria : Financial ServicesLuogo di lavoro : Venezia e provinciaLa figura di Responsabile Operativo avrà il compito di garantire il corretto funzionamento dei processi operativi della SGR, coordinando le attività interne e i fornitori esterni, e supportando il CFO nelle attività amministrativo-contabili e di bilancio.Coordinamento fornitori esterni per le funzioni di Compliance, Risk...
Un'agenzia di reclutamento internazionale è alla ricerca di un professionista esperto in Compliance e Data Protection per un istituto bancario in Italia. Sarà responsabile di monitorare la conformità alle normative antiriciclaggio e di fornire supporto per le verifiche. È richiesta esperienza pluriennale, conoscenza approfondita della normativa e ottime capacità relazionali. La posizione prevede...
Un istituto bancario svizzero cerca un Senior Compliance Officer a Bardi, Emilia-Romagna. Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce bene la normativa antiriciclaggio italiana e comunica fluentemente in inglese. Responsabilità includono la valutazione dei rischi Compliance e la gestione di richieste delle Autorità di Vigilanza. Offriamo un ambiente...
Un'azienda di mobilità sostenibile cerca un Compliance Advisor per garantire l'aderenza alle normative aziendali e di compliance. Il candidato deve possedere una laurea in discipline giuridiche o economiche e un'ottima conoscenza di Excel. È richiesta anche la buona conoscenza della lingua inglese. Le responsabilità includono l'analisi dei rischi reputazionali e il supporto nella formazione del...
Social network you want to login/join with:KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with...
Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support 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 has...
OverviewJoin Our Team! We are currently recruiting a Legal and Compliance Analyst to join our team and contribute to key projects in a dynamic and collaborative environment. This role is part of a global team working toward common goals. We operate as one company, across all locations, with shared responsibility and clear accountability.ResponsibilitiesIndependently draft, review, and negotiate...
Social network you want to login/join with:Compliance AnalystDate posted 12/04 | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and...
Social network you want to login/join with:We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every corner of the world, in every part of...
Un'azienda di costruzione internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o simili e possiede competenze nel mantenimento dei framework di compliance. Sarà responsabile del supporto nella pianificazione di audit periodici e dell'implementazione di procedure normative. Ottime capacità comunicative e disponibilità...
A multinational corporation in Italy is seeking a Tax Analyst to support their European business operations. The ideal candidate will have a Bachelor's degree and a minimum of 7 years of international income tax experience. Responsibilities include collaborating with stakeholders, analyzing tax laws, and managing tax processes. This role demands advanced Microsoft Office skills and a strong...
Un gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma. Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell'area Compliance, e una conoscenza dell'inglese avanzata. Sarò responsabile del mantenimento dell'Anti Bribery Management System, dell'elaborazione di report di compliance e del supporto al Data Protection Officer. Offriamo...
A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a hybrid work environment with...
A leading payment technology company in Italy is seeking a Compliance Analyst to ensure operations comply with regulations and internal policies. The ideal candidate will have a Master's degree and 3-5 years of experience in compliance and risk assessment. Responsibilities include conducting risk assessments, implementing controls, and assisting with regulatory reporting. The position offers a...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A leading financial services company in Italy is seeking a Senior Regulatory Compliance Analyst to ensure compliance with EU Markets in Crypto-Assets Regulation (MiCAR). The role requires a legal background with 3–5 years of experience in compliance within the financial services or fintech industries. Responsibilities include monitoring regulations, advising management, and conducting gap...
Un'agenzia di recruiting cerca un Responsabile Operativo per garantire il corretto funzionamento dei processi in una SGR. Richiesta una laurea in Economia e almeno 5 anni di esperienza in ruoli similari. Il candidato ideale possiede ottime capacità di organizzazione e problem solving, comunicazione efficace e leadership. Sarà responsabile delle attività operative, supportando il CFO e coordinando...
A global energy infrastructure firm is seeking a Legal and Compliance Analyst to manage contracts and compliance in a collaborative environment. This role involves drafting and negotiating contracts, advising on governance, and addressing compliance issues. The ideal candidate will have a bachelor's degree in Business, Law, or Finance, along with 3–6 years of experience in corporate law and...
A blockchain financial services company in Italy is looking for an experienced compliance professional to lead Anti-Money Laundering and Counter-Terrorism Financing efforts. You will manage customer due diligence processes, ensuring compliance with international regulations. The ideal candidate has at least 5 years of experience in financial crime compliance, excellent communication skills in...