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...
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 (KYC), due...
Un provider legale innovativo con sede a Varese è alla ricerca di un professionista talentuoso per il team di Compliance Management & Investigation. Il candidato ideale avrà una laurea in Giurisprudenza e almeno un anno di esperienza in contesti rilevanti. Le responsabilità includono attività di Know Your Customer (KYC), analisi della documentazione e predisposizione di report in lingua inglese....
TAS is a multinational company specializing in providing innovative financial solutions and services to banks, businesses, and public administrations. We focus on enabling the evolution of payments and financial processes through various platforms and solutions, such as digital payments, real-time liquidity management, and financial networks connectivity, supporting our clients in navigating the...
Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. 0000095 del 03/08/2018.Per un’azienda operante nel settore della consulenza direzionale, attiva a livello internazionale, stiamo selezionando un/a Junior Business Analyst...
There are companies that lead through industrial precision and technical mastery in the field of thermal management and environmental control systems. These organizations manage a complex global value chain, encompassing advanced engineering, R&D, and high-performance manufacturing of thermodynamics-based solutions for residential, commercial, and industrial applications. Our client is a...
Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...
Context The Company & The Challenge Blue Lagoon Iceland is evolving. We are transforming from a world-renowned single destination into a diverse hospitality group (Blue Lagoon Group) with a portfolio that spans luxury hotels, Michelin-starred dining, skincare, and adventure tourism in the Highlands. We are building a Digital Growth Team—a specialized unit operating within the group to drive...
The Banking, Insurance & Financial Services division of Randstad LSS, specialized in middle and senior management recruitment, is seeking for a prestigious Real Estate firm a: PROPERTY MANAGEMENT ANALYST & CONSULTANT The successful candidate will manage relationships with assigned clients (Funds, Consortia, Asset Management Companies/SGRs, etc.) and support them in the administrative management...
About the job For a multinational leading company, we are seeking an EMEA Business Integration Analyst to support post‑acquisition integration across multiple countries and business units. This role is central to ensuring alignment with Group standards, enabling operational continuity, and contributing to value creation initiatives. The position combines analytical depth, cross‑functional...
Sei pronto per entrare a far parte di una società di consulenza leader mondiale nell'industria farmaceutica e dei Medical Device? PQE Group è affermata in questo settore dal 1998, garantendo una presenza internazionale grazie alle 45 filiali e i 2000 dipendenti in Europa, Asia e nelle Americhe. Lavorare in una realtà di consulenza come PQE Group ti darà: - La possibilità di lavorare su...
With over 60 years of experience in the industry, Eurovetro S.r.l. is committed to achieving an ambitious goal: to contribute significantly to the recycling of 90% of the glass used throughout Europe. We are characterized by a strong passion that has marked our journey and today we are one of the leading players in Italy and among the top in Europe, not only for the technology we use, but also...
Orienta Digital, per un'importante realtà InsurTech digitale, specializzata nell'innovazione dei servizi assicurativi online e fortemente orientata alla sicurezza informatica, alla compliance normativa e alla gestione del rischio IT, ricerca un/una: Cyber GRC Analyst La figura entrerà a supporto del team di Cyber Security e Governance con un ruolo chiave nelle attività di Governance, Risk &...
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 avrai l'occasione di prendere parte ad attività di: KYC e...
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...
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...
AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...
Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...
Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...
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...