Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst QUALIFICHE E SOFT SKILLS: - Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; - Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; - Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit...
A leading technology firm is seeking a detail-oriented Video Content Analyst (Italian Speaker) to join their Trust & Safety team. This role involves reviewing video content for compliance with community guidelines, focusing on maintaining a safe online environment. Candidates must be fluent in Italian with strong English skills and have a keen eye for detail. The position offers competitive...
Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di oltre 120 nazionalità, e con un...
Social network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY 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...
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...
Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the 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...
A leading European bank is seeking a Senior IT Business Analyst to enhance digital compliance solutions. The role involves developing functional specifications, designing IT solutions, and collaborating with various stakeholders. Candidates should have over 6 years of experience in IT business analysis with knowledge of compliance processes and database management. A hybrid working opportunity is...
A leading technology firm is seeking a detail-oriented Video Content Analyst (Italian Speaker) to join their Trust & Safety team. This role involves reviewing video content for compliance with community guidelines, focusing on maintaining a safe online environment. Candidates must be fluent in Italian with strong English skills and have a keen eye for detail. The position offers competitive...
Una società di ingegneria internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o economiche e conosce le normative ISO. Responsabile della valutazione dei rischi di compliance, fornisce supporto nella redazione di report e nella formazione dei dipendenti. È richiesta disponibilità a trasferte in Italia e all'estero....
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...
Overview Join 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. Responsibilities - Independently draft, review, and...
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...
Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst - Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; - Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; - Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit Standards, Standard...
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...
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...
Una società di ingegneria internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o economiche e conosce le normative ISO. Responsabile della valutazione dei rischi di compliance, fornisce supporto nella redazione di report e nella formazione dei dipendenti. È richiesta disponibilità a trasferte in Italia e all'estero....
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...
Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling.Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di oltre 120 nazionalità, e con un portafoglio...
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...