Lavoro Regulatory Reporting 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...

Un'agenzia di recruitment IT cerca un Technical Analyst per cliente nel settore Retail Banking. La figura sarà responsabile della gestione di progetti tecnologici e dell'analisi di applicativi in ambito Credito. Si richiedono almeno 3-5 anni di esperienza in ambito Banking, conoscenza di linguaggi di programmazione come .NET o Java, e competenze in COBOL e integrazione tra mainframe. Sede di...

A leading consumer goods company is seeking a Junior HR Cost Controlling & Reporting to join their HR Payroll & Administration team in Milan. The role involves HR data analysis, budget optimization, and reporting on workforce costs. Candidates should have a Bachelor’s degree in Economics, proficiency in Italian, and strong Excel skills. The position offers a full-time permanent contract with...

A leading global marketing firm is seeking a Junior Financial & Reporting Controller to join their Milan office. This role involves ensuring accurate financial reporting and compliance, supporting management with insightful analysis, and driving process improvements. Candidates should have audit experience, a Master's degree in Business Administration, and strong problem-solving skills. A good...

GERI HDP S.r.l. Gestione Rischi Holding di Partecipazione dal 1994 offre in Europa, tramite le aziende che fanno parte del Gruppo, servizi dedicati alla consulenza, alla gestione ed al recupero del credito, servizi in outsourcing, servizi di informazioni commerciali investigate. Per questo cerchiamo Persone coraggiose dotate di grande dinamismo, attitudine al lavoro in team, desiderio di...

Una compagnia assicurativa sta cercando un professionista esperto in Milano per gestire modelli di ALM e analisi degli investimenti. Il candidato ideale ha una laurea in Economia e Finanza, 5-10 anni di esperienza in investimenti assicurativi, e ottima padronanza di Excel. Sono richieste competenze aggiuntive in IFRS e programmazione. Questa posizione offre la possibilità di contribuire alla...

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...

Overview We are looking for a detail-oriented and analytical Data and Reporting Specialist to support the Health, Safety, Environment (HSE) and Sustainability function within the Grid Integration business unit. This role is essential for ensuring accurate data collection, insightful analysis, and impactful reporting that drives performance, compliance, and strategic...

Summary Founded in Milan in 1994, DoDo was the first luxury brand to offer “talking charms”—jewels that combine playful storytelling with deep emotional meaning. As part of the Kering Group, we are a pioneer in sustainability, being one of the first jewelers to use 100% responsible gold in all our creations. Our mission is to champion inclusivity, self-expression, and environmental...

Regulatory Affairs Manager | Clinical Development (CTA/IND) | EU/US/RoW ABOUT / INFO Regulatory Affairs professional with 7 - 10 years of experience in the pharmaceutical industry, supporting global clinical development programs across EU, US and RoW. Strong track record in managing clinical trial applications and maintenance activities (CTA/IND), coordinating complex submission packages, and...

Overview Company Qualcomm Europe, Inc. Italy Branch Office Job Area Operations Group, Operations Group > Project Analyst General Summary Arduino is now part of the Qualcomm organisation! This role will initially be a 12mth fixed term position. Arduino is the world’s leading open-source hardware and software company. We design, manufacture, and support electronic devices and software that...

We are looking for an Analyst that helps clients fulfill complex financial reporting and tax requirements by combining technical expertise mastery of sophisticated valuation methodologies industry knowledge objectivity and independence. We closely monitor the regulatory landscape and are deeply involved in the development of valuation industry standards and best practices that impact our...

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...

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...

At dentsu we are looking for a Junior Financial & Reporting Controller to join our team in Milan office reporting to the Senior Financial Reporting & Controller. The purpose of this role is to perform and support the Financial reporting and control activities required each month and quarter end, working closely with the Financial Planning & Analysis ("FP&A") organization; assist in management of...

Non è una vana promessa o uno slogan, bensì per noi un must: &Vai. Parliamo della fiducia che riponiamo nei nostri collaboratori, nelle loro competenze e abilità, in quanto siamo convinti che un'azienda possa avere successo solo se a ognuno viene concesso il necessario margine di manovra per sprigionare tutto il suo potenziale. Solo così ci può essere sviluppo: per ognuno di noi e per l'azienda....

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,...

Una multinazionale nel settore della consulenza cerca una figura per il Dipartimento ICT/Data Management. Il candidato ideale ha una laurea in discipline economiche e almeno tre anni di esperienza. Sarà responsabile dell'analisi dei processi aziendali, monitoraggio delle attività di credit collection e redazione di report. Offriamo una RAL di € 25.000/33.000, possibilità di crescita e formazione...

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...

A leading fintech company in Lombardy is looking for a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory changes, advising on compliance obligations, and supporting the implementation of compliance systems. The ideal candidate has a legal background with 3–5 years of relevant experience,...