Compliance Analyst
3 giorni fa
Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. We are committed to helping our customers accelerate their business and our people accelerate their careers. Together, we shape the future of payments. The Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline Merchant Services Italia. Your role will be to ensure that the company's operations and employees adhere to all external regulatory mandates and internal policies. Day-to-Day Responsibilities Execute risk assessments related to compliance risks. Implement second-line defense controls. Assist with reporting activities for Regulators, Governance Bodies, Operational and Group Compliance. Support the development of compliance training programs, including content, participants, and methods. Evaluate compliance systems to ensure appropriate software and tools are in place. Who Are We Looking For We seek big thinkers—people who can drive positive change, step up, and demonstrate what's next. We value passion, a can-do attitude, and a hunger to learn and grow. In practice, this means: Master's degree in Economics, Management, or Law. 3 to 5+ years of experience with a focus on controls and risk assessment. Strong knowledge of risk assessment methodologies and control frameworks. Excellent communication skills, both written and verbal. Strong critical thinking, analytical, and organizational skills. Proficiency in Italian and English, both spoken and written. Perks & Benefits At Worldline, you'll be at the heart of the global payments technology industry and help shape the future of payments. Additionally, you will: Be part of a company recognized as one of the top 1% most sustainable companies worldwide. Work with inspiring colleagues, with opportunities to learn, grow, and accelerate your career. Enjoy benefits such as medical insurance, pension fund, restaurant tickets, and a company bonus. Benefit from remote work options (up to 50%). Access extensive training through platforms like LinkedIn Learning, Percipio, Speex, and Cross Knowledge. Shape the Evolution Join us on an exciting journey into the future of payments technology. Work with ambitious colleagues from around the world, take on unique challenges, and make a meaningful societal impact. With our empowering culture, advanced technology, and extensive training, we help you accelerate your career wherever you choose to go. Join our global team of 18,000 innovators, and help shape a future that is yours to own. #J-18808-Ljbffr
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Compliance Analyst
7 giorni fa
Roma, Italia SIX Payment Services A tempo pienoSocial network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...
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Junior Compliance Analyst
2 giorni fa
Roma, Italia Telepass A tempo pienoCompany: TELEPASS- Location: Roma, IT**Junior Compliance Analyst**: La persona sarà inserita all’interno della **Funzione di Compliance** regolamentare per i servizi di pagamento vigilati e l’emissione di moneta elettronica dell’**IMEL di Telepass** e risponderà al coordinamento del Senior Compliance Analyst, occupandosi delle seguenti attività: -...
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Compliance Analyst
2 settimane fa
Roma, Italia Webuild S.p.A. A tempo pienoWebuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone...
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Compliance Analyst
2 settimane fa
Roma, Italia Webuild S.p.A. A tempo pienoWebuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l'energia idroelettrica, l'acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di...
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Compliance Analyst
2 settimane fa
roma, Italia Webuild S.p.A. A tempo pienoWebuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone...
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Compliance Analyst
4 giorni fa
Roma, Lazio, Italia Webuild S.p.A. A tempo pieno 40.000 € - 80.000 € all'anoWebuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l'energia idroelettrica, l'acqua, i green buildings, il tunneling.Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di persone di oltre 120...
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Compliance Analyst – Anti-Corruption
2 settimane fa
Roma, Italia Webuild S.p.A. A tempo pienoUn gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma. Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell’area Compliance, e una conoscenza dell’inglese avanzata. Sarò responsabile del mantenimento dell’Anti Bribery Management System, dell’elaborazione di report di compliance e...
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Compliance Analyst
2 settimane fa
Roma, Italia Webuild S.p.A. A tempo pienoUn gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma. Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell'area Compliance, e una conoscenza dell'inglese avanzata. Sarò responsabile del mantenimento dell'Anti Bribery Management System, dell'elaborazione di report di compliance e del...
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KYC Compliance Analyst
7 giorni fa
Roma, Italia Corpay A tempo pienoSocial network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and...
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Senior Quality
2 settimane fa
Roma, Italia Amazon A tempo pienoA leading global e-commerce company is seeking a Quality Analyst in Rome to ensure compliance with legal and safety standards. As a crucial part of the Global Solutions Risk and Compliance team, you will conduct audits, identify process improvements, and maintain communication across all levels. Ideal candidates have strong analytical skills, proficiency in...
