Lavoro compliance analyst Turbigo

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...

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...

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...

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...

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...

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital role in ensuring adherence to local...

A leading healthcare company in Lombardia, Italy, seeks a skilled professional in pharmacovigilance. The ideal candidate will have at least a Bachelor's degree in scientific disciplines and a minimum of 3 years of related experience. Responsibilities include reviewing procedures, training teams, and conducting audits. Candidates must be proficient in English and Italian and possess strong...

Una società di consulenza IT in Lombardia cerca un Business Analyst con esperienza nel Fraud Management. Il candidato dovrà gestire analisi funzionali, definire requisiti e documentazione tecnica, e supportare le attività di compliance e prevenzione frodi. Sono richieste ottime capacità comunicative e la gestione dei fornitori esterni. Lavoro in modalità ibrida è previsto. Se hai voglia di...

Compliance & Regulatory consultant – Team fiscalità ambientale Join to apply for the Compliance & Regulatory consultant – Team fiscalità ambientale role at BDO Italia Chi siamo BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni...

Job Description Location: Milan, Italy Contract terms: Permanent About Us Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. With over 200 brands in 180 countries and a global network of entrepreneurial individuals, our teams blend a diverse range of experience,...

A major insurance company located in Turbigo, Italy is seeking an Analyst in Risk Management. The position involves evaluating the creditworthiness of corporates and financial institutions, and providing ratings on private debt investments. Candidates should possess a Master's degree and have 1-2 years of relevant credit/risk analysis experience. Key skills include project management and strong...

A leading European capital markets firm based in Milan is seeking a Market Surveillance Analyst. This role involves real-time supervision of trading activities and ensuring compliance with regulations. The ideal candidate will possess strong analytical skills, operational experience with trading venues, and a solid understanding of European financial regulations. A collaborative environment...

Join to apply for the Cyber Risk Analyst role at proton Sky Italia. The role is part of the Cyber Security function; the candidate will be responsible for supporting the area in the adoption, management and evolution of corporate solutions in the Cyber Risk management topics and will collaborate with the corporate structures to conduct risk assessment and directing risk monitoring plans and...

A prominent European bank in Lombardy is seeking a skilled Business Analyst for its AFC Compliance Data Domain. The ideal candidate has 5-7 years of experience in AFC Compliance and solid analytical skills to manage data-driven processes. Responsibilities include collaborating with stakeholders to translate complex business needs into technical solutions and analyzing large datasets to ensure...

A pan-European digital wealth manager is seeking a Controls & Compliance Testing Analyst to enhance their risk framework and manage compliance monitoring. Candidates should be fluent in both Italian and English, have experience in compliance and audit within financial services, and possess strong analytical skills. The role involves delivering regulatory compliance testing, managing incidents,...

Responsibilities Within the Core IT System Unit of Generali Asset Management , the Platform Development IT team is in charge of providing business analysis, solution design and application management services to all A&WM Companies and Group entities using SimCorp Dimension (as portfolio management system), and other Pre and Post Trade Platforms granting the development and maintenance of these...

Chi siamo BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni pubbliche. Con una forte presenza in 164 paesi e più di 1.300 professionisti in Italia, la nostra azienda offre soluzioni integrate e personalizzate per ottimizzare la...

A leading financial services firm in Lombardia, Italy is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory developments, advising management on obligations, and reviewing new crypto products for compliance. Candidates should possess a relevant legal degree and 3–5 years of...

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...

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 customer relationships comply with...