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...
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...
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 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...
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...
Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline 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 local coffee shops to...
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...
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...
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 global healthcare solutions provider is seeking an ICT Information Security Compliance Analyst to ensure a high security posture against cyber threats. The role involves compliance monitoring, risk management, and incident response, requiring at least 3-5 years of experience in Information Security. A Bachelor’s degree in a relevant field is preferred, and fluency in English is mandatory. This...
A global design company seeks a detail-oriented Technical Data Analyst to support compliance with international forest product regulations. This hybrid role involves collecting and managing product data, validating geolocation files, and collaborating with various teams to ensure regulatory compliance. The ideal candidate will possess a Bachelor’s degree in a relevant field, along with at least...
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...
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...
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...
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...
OverviewTax Analyst I, India Direct Tax Reporting and Compliance. Bangalore, India. Chartered Accountant for the direct tax reporting and compliance team supporting the India Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced, team-focused environment. The mission of the Foreign Tax Reporting and Compliance team is to comply with foreign local tax reporting requirements...
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...
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...
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....