Lavoro Regulatory Reporting Analyst Varese

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...

L’Open Banking è il nostro DNA! Centrico ha le sue radici nelle rivoluzioni tecnologiche guidate dal gruppo Sella e dal 2019 è una realtà indipendente: creiamo innovazione per il mondo delle banche e della finanza con un sistema informativo aperto, veloce, modulabile e conveniente. Responsabilità - Guidare il processo di regulatory sensing e di impact analysis delle novità normative...

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...

Are you a Consultant in Risk Management and Data Governance? We are Reply, and we are looking for you! WHO WE ARE Reply is a company that specialises in Consulting, Systems Integration and Digital Services with a focus on the conception, design and implementation of solutions based on the new communication channels and digital media. Reply partners with key industrial groups in defining and...

Data Analysis - Reporting - Power BI - Excel - ForecastingLa tua nuova azienda Il nostro cliente è una realtà leader nel settore Real Estate Retail, focalizzata sulla gestione e valorizzazione di importanti asset commerciali. L'azienda opera con una forte impronta industriale, con processi strutturati e una visione strategica orientata all'innovazione, all'efficienza operativa e all'evoluzione...

Tom Ford Distribution Srl ricerca un* Sales Analyst da inserire presso i nostri uffici di Milano nel dipartimento Group Finance, con riporto diretto al Group Consolidation and Reporting Manager. Descrizione del ruolo La figura selezionata entrerà nel team di Consolidamento e Reporting di Gruppo, con il compito di supportare il responsabile nella predisposizione del reporting direzionale e nella...

Since 1828, Guerlain has been dedicated to create absolute Beauty and transmit a more beautiful world. To reveal wonders – through the craft of exceptional products, but also through the development of exceptional and audacious talents. We run a transformation at a fast pace and are onboarded on the accelerating elevation journey that will lead us to the clear destination of being the most iconic...

Il Gruppo Digital360 S.p.A., che conta al suo interno 1200 persone distribuite in più di 40 società localizzate in 8 paesi del mondo, supporta attraverso le sue tre business unit Imprese e Pubbliche Amministrazioni in percorsi di trasformazione digitale, per favorirne la crescita e lo sviluppo sostenibile, rendendo le persone protagoniste del cambiamento. Uniamo competenze, metodo, strumenti e...

Maire S.p.A. – a company listed on the Milan Stock Exchange, leading an engineering Group operating in around 50 countries with approximately 50 active companies. It develops and implements innovative technologies supporting the energy transition and offers Sustainable Technology Solutions and Integrated E&C Solutions for fertilizers, hydrogen, CO₂ capture, fuels, chemicals, and polymers – is...

About the job For a multinational leading company, we are seeking an EMEA Business Integration Analyst to support post‑acquisition integration across multiple countries and business units. This role is central to ensuring alignment with Group standards, enabling operational continuity, and contributing to value creation initiatives. The position combines analytical depth, cross‑functional...

Gruppo settore Oil&GasPer importante Gruppo settore Oil&Gas con sede a Milano, Manpower Business Professional seleziona un* ANALYST BUSINESS CONTROL Descrizione ruolo Attività/Responsabilità: - Attività di reporting design e business analysis. - Partecipazione al processo di pianificazione e controllo per la definizione dei target operativi, economici e finanziari - Partecipazione al processo...

CHI SIAMO Fondata nel 2021 in Italia, Neulabs è una tech company nel settore dei beni di consumo, che acquisisce e gestisce brand digitali. Oggi gestiamo 10 brand, supportati da un team di oltre 65 professionisti in tutta Europa, generando più di 30 milioni di euro di fatturato annuo. In Neulabs dedichiamo grandi risorse alla crescita dei brand che acquisiamo, sfruttando competenze in diversi...

At Concentrix, we believe in doing right by and for people – our clients, their customers, our people, our community, and our planet. We are dedicated to embracing change-makers with diverse backgrounds who are curious and willing to learn. We are currently looking for a #gamechanger with a junior background in Finance to join our Amazing Team in Italy! This role is Hybrid-based in: Vimercate -...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since **** and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across...

International Tax Analyst (Provenienza da Studio Legale o Tributario) Our client, a high growing multinational Italian industrial group, is looking for an International Tax Analyst. Main tasks and responsibilities She/He will act as a tax specialist for the entire Group. The main duties and responsibilities will be: Manage the tax compliance process for foreign subsidiaries, ensuring the accurate...

AML Analyst - Transaction Monitoring 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...

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...

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...

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...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...