Lavoro compliance analyst

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...

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 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...

Overview We are… A global solutions provider focused on Healthcare ICT and mobile workflow solutions. Headquartered in Switzerland, our business spans across 18 countries, and has been supporting the healthcare industry for close to 160 years by providing them with technology to enable them to support their communities. At Ascom, our culture is built on four core values that guide how we...

Una società di servizi tecnologici è in cerca di un Junior Risk Analyst per potenziare l'Area Legal & Risk nel loro team di Risk Management. Questa figura avrà il compito di supportare l’identificazione e il monitoraggio dei rischi aziendali, contribuendo alla gestione della compliance e alla sostenibilità. Lavorerà in modalità ibrida, con la necessità di raggiungere le sedi di Forlì e Milano se...

A leading healthcare organization in Italy is seeking a Senior Contract Analyst to manage contractual agreements for clinical research projects. This role requires a Bachelor's degree in business or legal studies, along with experience in contract administration and negotiation. You will analyze contract terms to identify risks, maintain accurate records, and provide guidance on compliance. The...

Data Analyst for Governance, Risk and Compliance EUR 30.000 - 40.000 Data Analyst for Governance, Risk and Compliance Are you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training in a Group with over 1000 professionals working for more than...

A leading digital compliance firm is seeking an Italian-speaking Social Media Content Analyst to review legal content in Lisbon. Key responsibilities include ensuring compliance with legal standards and managing sensitive information. The ideal candidate has strong Italian and English skills, a detail-oriented approach, and the ability to work in a fast-paced environment. This role offers a...

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...

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...

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 large multinational technology company is seeking a Tax Analyst I for their team in Italy focusing on direct tax reporting and compliance for India/APAC regions. The successful candidate, holding a Chartered Accountant or Master's degree, will manage tax compliance tasks, streamline processes, and contribute to corporate tax reporting. Excellent organizational and communication skills are...

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...

Una società di consulenza innovativa cerca un/una PMO Business Analyst per supportare le attività di compliance nel settore assicurativo. Il candidato ideale avrà 2–3 anni di esperienza e competenze nella redazione di documentazione e nell'analisi dei processi. La posizione richiede anche ottime doti relazionali e capacità di problem-solving. Offriamo un ambiente di lavoro stimolante e la...

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...

Data Analyst for Governance, Risk and Compliance Are you curious and ready to take on a new career challenge? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training within a Group with over 1,000 professionals serving more than 500 clients in 20 countries worldwide. Among the European leaders in Risk 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...

A leading digital compliance firm is seeking an Italian-speaking Social Media Content Analyst in Lisbon. This role involves reviewing and managing legal content requests to ensure compliance with platform policies. Applicants should be fluent in Italian and English, with excellent attention to detail and strong communication skills. A relocation bonus is available for candidates moving from...

A leading technology and e-commerce company in Italy is seeking a Senior Tax Analyst to manage India income tax reporting and compliance. This role involves preparing and reviewing tax returns, supporting tax assessments, and handling compliance requirements. Ideal candidates will possess a Bachelor's degree in accounting or finance and a strong understanding of Indian tax laws, with experience...

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 clementina.sica@unicredit.eu We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will...