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 technology solutions firm based in Italy seeks a Supply Sustainability and Compliance Senior Analyst to enhance sustainability efforts across the supply chain. The role involves improving ESG regulatory processes, coordinating supplier engagements, and ensuring accurate reporting of sustainability metrics. Ideal candidates will possess strong analytical abilities, at least 5 years of...
Financial Analyst I, GAR Compliance and ORT The AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing, scope and inter dependencies specific to the geography. They will...
A leading financial institution in Milan is seeking a skilled Business Analyst within AFC Compliance. You will bridge business compliance and digital teams for data-driven processes, support compliance initiatives, and analyze digital banking datasets. Ideal candidates have 5-7 years of experience in compliance and solid programming skills in Python and SQL. This role fosters collaboration and...
A digital wealth manager is looking for a Controls & Compliance Testing Analyst in Milan. The role involves delivering compliance monitoring, managing incidents, and supporting the risk framework. Responsibilities include testing controls, producing data-driven reports, and identifying automation opportunities. Candidates should be fluent in Italian and English, with experience in compliance and...
A leading pan-European Commercial Bank is seeking a skilled Compliance - IT Business Analyst in Milan. The role involves collaborating with stakeholders to translate business needs into data-driven solutions, supporting compliance initiatives, and defining data quality checks. The ideal candidate has 5-7 years in the AFC Compliance domain, strong analytical skills, and familiarity with data lake...
Join to apply for the Compliance Analyst role at Utmost Group. Get AI-powered advice on this job and more exclusive features. About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit‑linked insurance policies, serving the needs of...
A leading global healthcare company in Milano seeks a Pharmacovigilance Analyst. This role involves reviewing standard operating procedures and supporting compliance and quality initiatives within the pharmacovigilance area. The ideal candidate will have a Bachelor’s in a scientific discipline and at least 3 years of related experience, with strong communication skills in both English and...
Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore bancario o finanziario. La tariffa...
beLab, l’ Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta all’inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working . Come membro del team svolgerai attività di Know Your Customer ...
Un'azienda innovativa cerca un Business Analyst esperto per guidare il ciclo di vita dei requisiti aziendali e funzionali. In questo ruolo, sarai responsabile della raccolta e documentazione dei requisiti, della progettazione delle soluzioni e del monitoraggio dello sviluppo. Lavorerai a stretto contatto con diversi reparti per garantire la conformità alle metodologie aziendali e per ottimizzare...
We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country...
Description The opportunity The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The Senior Analyst will support...
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we are recognised as one of the most innovative...
A global tech company in Milan is seeking a Financial Analyst I for AR Compliance. The role involves overseeing compliance processes related to indirect taxes, developing audit processes, and collaborating with internal teams. Candidates should have over 5 years of finance experience, knowledge of financial indicators, and proficiency in Excel and SQL. This position supports a proactive approach...
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...
Apply as Compliance - IT Business Analyst General Information Job ID 70755 Company UniCredit S.p.A Competence Line Digital Country Italy City MILANO Job Type Professional Functional area Compliance Working time model Full-time Contact [email protected] We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will...
Ein internationales Pharmaunternehmen in Milano sucht einen erfahrenen Pharmacovigilance Analyst. Sie sind verantwortlich für die Überprüfung von Verfahren, Schulung des Teams und die Einhaltung von Normen in der Pharmakovigilanz. Min. 3 Jahre Erfahrung in der Pharmakovigilanz sowie fließende Englisch- und Italienischkenntnisse sind erforderlich. Wir bieten wettbewerbsfähige Gehälter,...
A leading multinational corporation is seeking a Tax Analyst I based in Milan, Italy. This role involves managing tax compliance and audit processes, reporting for India and APAC. Candidates should have a Chartered Accountant or Master's degree and preferably 2+ years experience in Indian income tax. Strong analytical and communication skills are essential, along with proficiency in managing...
Tax Analyst I, India Direct Tax Reporting and Compliance rekindle program Note: For more details on rekindle program, please visit - https://www.amazon.jobs/en/landing_pages/rekindle Tax Analyst I, Foreign Direct Job Description Amazon is seeking a Chartered Accountant for the direct tax reporting and compliance team in Bangalore, India supporting the India Tax Reporting and Compliance team....