Lavoro compliance analyst Milano

Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We’re hiring a Senior Tax Analyst! If you’re looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil. Key job responsibilities: Providing effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of...

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...

Apply as Compliance - IT Business AnalystGeneral InformationJob ID70755CompanyUniCredit S.p.ACompetence LineDigitalCountryItalyCityMILANOJob TypeProfessionalFunctional areaComplianceWorking time modelFull-timeContactclementina.sica@unicredit.euWe are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison...

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...

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...

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...

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...

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 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...

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...

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...

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...

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 leading financial consulting firm in Milan is seeking a Data Analyst for its Governance, Risk and Compliance team. The role involves developing quantitative indicators, providing analytical support, and improving internal analytics solutions. Ideal candidates will have a Master’s degree in a STEM field, proficiency in Python and SQL, and up to 2 years of relevant experience. The company...

A leading technology and commerce firm is seeking a Senior Tax Analyst to support tax closing activities, coordinating compliance processes, and ensuring adherence to company deadlines. The ideal candidate will possess a Bachelor's degree in accounting or finance, extensive experience in Brazilian tax regulations, and strong communication skills. This role demands proficiency in tools like...

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...

Une entreprise pharmaceutique internationale recherche un Analyste en Pharmacovigilance pour assister dans la révision des procédures et former l'équipe. Le candidat doit avoir un diplôme en disciplines scientifiques et plus de 3 ans d'expérience en pharmacovigilance. Compétences requises incluent maîtrise des langues anglaise et italienne, ainsi que des connaissances en gestion de projets. Ce...

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...

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....