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...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997 e nel Registro dei Revisori Contabili, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Compliance, Forensic & Special Situations, ESG & Sustainability, Asseverazioni, Restructuring e Formazione...

Adecco Credit & Banking seleziona per realtà bancaria internazionale, leader nei servizi finanziari globali, una risorsa da inserire nel: Back Office Fondi - Legal & Financial Reporting La risorsa selezionata verrà inserita all'interno del team Regulatory & Financial Reporting e si occuperà delle seguenti attività: Esecuzione quotidiana del calcolo del NAV per fondi comuni di investimento (aperti...

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...

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...

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 1985 and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across...

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...

Expediting & Inspection Data & Reporting Analyst/Senior Analyst The Expediting & Inspection Data & Reporting Analyst supports in the data collection, analysis and reporting necessary to evaluate and monitoring activities of Expediting & Inspection external provider. Moreover, the role supports in preparing the relevant documents and the analysis of the KPIs. Main Activities and Responsibilities...

Cloud Data Specialist Techson sta cercando una persona appassionata e competente per unirsi al nostro team come Cloud Data Specialist per i nostri clienti . Se desideri contribuire all’innovazione, hai una mente analitica, ami gestire dati in ambienti complessi e vuoi lavorare con le tecnologie cloud più aggiornate, questa opportunità fa per te. Gestirai il ciclo completo del dato: dalla raccolta...

Ti piacerebbe diventare un esperto di Cybersecurity e far parte di un team che affronta ogni giorno nuove sfide rilevando ed analizzando reali tentativi di attacchi cyber? Allora potresti dedicare qualche secondo alla lettura del nostro annuncio! Cosa imparerai lavorando con noi? Siamo alla ricerca di un Cyber Security Analyst da inserire nel Blue Team del Cyber Defence Center di Communication...

We are seeking a talented Financial & Operations Analyst to join our fast-growing team in Milan. The ideal candidate is a seasoned professional with an entrepreneurial mindset, a collaborative spirit, and a passion for innovation in luxury retail. In this role, you will report directly to the Chief Operating Officer and work closely with the Finance, Marketing, Logistics, and Production teams...

With over 60 years of experience in the industry, Eurovetro S.r.l. is committed to achieving an ambitious goal: to contribute significantly to the recycling of 90% of the glass used throughout Europe. We are characterized by a strong passion that has marked our journey and today we are one of the leading players in Italy and among the top in Europe, not only for the technology we use, but also...

LA TUA NUOVA AZIENDA ✨Kirey è uno dei principali gruppi europei attivi nella consulenza tecnologica e nella system integration, con un posizionamento distintivo nell’ambito della data-driven innovation. Attraverso un portafoglio completo di soluzioni che include Data & AI, Cloud, Software Development, Cybersecurity, Infrastructure & Automation e Monitoring, Kirey trasforma la complessità dei...

Dompé is an Biopharmaceutical company driven by innovation and research, with headquarters in Milan and operations across Europe and the United States. The company focuses on developing and delivering therapeutic solutions in areas of high unmet medical need, combining scientific excellence, digital innovation, and a strong commitment to improving patients’ lives. For our office in Milan, we are...

We are looking for a highly motivated Finance Analyst to join our Finance Department in Milan and support the Finance Director in managing and improving the company’s financial performance. The ideal candidate will have approximately 5 years of experience, a strong analytical mindset, excellent communication skills in English and a good knowledge of French, together with a solid foundation in...

With over 60 years of experience in the industry, Eurovetro S.r.l. is committed to achieving an ambitious goal: to contribute significantly to the recycling of 90% of the glass used throughout Europe. We are characterized by a strong passion that has marked our journey and today we are one of the leading players in Italy and among the top in Europe, not only for the technology we use, but also...

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...

LA TUA NUOVA AZIENDA ✨Kirey è uno dei principali gruppi europei attivi nella consulenza tecnologica e nella system integration, con un posizionamento distintivo nell’ambito della data-driven innovation. Attraverso un portafoglio completo di soluzioni che include Data & AI, Cloud, Software Development, Cybersecurity, Infrastructure & Automation e Monitoring, Kirey trasforma la complessità dei...

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...