Lavoro compliance analyst Lazio

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...

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 pan-European Commercial Bank is seeking a skilled Compliance - IT Business Analyst in Milan. This role requires collaboration with stakeholders to translate business needs into data-driven solutions and support compliance initiatives. Ideal candidates will have 5-7 years of experience in the AFC Compliance domain, strong analytical skills, and familiarity with data lake solutions like...

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...

Social network you want to login/join with:Compliance AnalystDate posted 12/04 | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe 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 unicorns 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...

DescriptionThe opportunityThe 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 establishing...

A leading broadcasting company in Lombardy is seeking a Cyber Risk Analyst to support the implementation of corporate solutions for cyber risk management. The role involves risk assessment, process updates, and collaboration with organizational structures to enhance cyber security compliance. Candidates should possess a Master's degree in Computer Science or a related field, alongside strong...

Una tech company leader in Italia cerca un rating process analyst a Trieste. Sarai responsabile della gestione del processo di rating, coordinando il workflow e assicurando la compliance a normative come quelle dell'ESMA. Richiediamo laurea in discipline economiche e almeno un anno di esperienza in contesti bancari o di audit. Offriamo un ambiente dinamico per favorire innovazione e benessere dei...

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....

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...

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...

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...

A leading pan-European Commercial Bank is seeking a skilled Compliance - IT Business Analyst in Milan. This role requires collaboration with stakeholders to translate business needs into data-driven solutions and support compliance initiatives. Ideal candidates will have 5-7 years of experience in the AFC Compliance domain, strong analytical skills, and familiarity with data lake solutions like...

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...

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...

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 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...

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...

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...