Senior Compliance

Un istituto bancario svizzero cerca un/a Senior Compliance Officer per gestire i rischi di compliance e il rispetto della normativa antiriciclaggio.Il candidato ideale ha esperienza in ambito compliance presso istituti bancari, conoscenza della normativa italiana e ottime capacità relazionali.Richiesta fluente conoscenza della lingua inglese.Questa...

A leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations.The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the ability to work collaboratively with cross-functional teams.The position offers an...

Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pays 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...

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...

GRID COMPLIANCE Senior Expert CESI SpA seeks a Senior Expert in Grid Compliance within its Consultancy Division.OverviewCESI has been involved for decades in consultancy activities related to RES penetration and Grid Code compliance, such as:Planning/operational studies related to RES penetration and Grid Code harmonizationAssessment of technological issues...

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...

A digital finance company is seeking a Senior Compliance Specialist to lead compliance efforts, ensuring adherence to regulations across multiple domains.You will oversee investigations, develop training, and prepare reports for stakeholders.The role requires a bachelor's degree, 3-5 years of compliance experience, and excellent analytical and communication...

Join to apply for theGRID COMPLIANCE Senior Expertrole atCESI SpA3 days ago Be among the first 25 applicantsCESI has been involved for decades in consultancy activities related to RES penetration and Grid Code compliance such asplanning/operational studies related to RES penetration and Grid Code harmonizationassessment of technological issue related to RES...

Join to apply for the GRID COMPLIANCE Senior Expert role at CESI SpA3 days ago Be among the first 25 applicantsCESI has been involved for decades in consultancy activities related to RES penetration and Grid Code compliance such asplanning/operational studies related to RES penetration and Grid Code harmonizationassessment of technological issue related to...

OverviewAt Scalapay, we're shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning.We operate in a fast-moving, tech-driven environment, and we're looking for people who thrive in change, think boldly, and take initiative.If you're ready to put your potential to the test in a hiring process...