Senior Regulatory Compliance Leader

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 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...

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...

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...

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...

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 leading fintech company is looking for a Senior Regulatory Compliance Leader to ensure adherence to regulations. The candidate should have more than 5 years of compliance experience, particularly with PSD2 and GDPR. This role offers a chance to thrive in a dynamic fintech setting that fosters innovation and emphasizes compliance. The position is based in...

Job DescriptionThe Finished Products Regulatory Affairs Specialist ensures the creation and administrative monitoring of all documents necessary for regulatory compliance.

A global leader in rigid plastic packaging is seeking a Senior Regulatory Affairs Specialist to join their Quality team in Seriate, Italy.The ideal candidate should have a degree in scientific disciplines, at least 6 years of experience in regulatory roles, and excellent English skills.Responsibilities include verifying compliance with regulations like REACH...

e-work SpA, sede di Monza, seleziona per azienda cliente che produce tutto quanto è indispensabile in allevamento, risorsa con il ruolo di: Senior Regulatory Affairs / CTF Dossier Compliance Il candidato si occuperà di: - Responsabilità diretta nella redazione, aggiornamento e gestione dei dossier di registrazione (CESP, UPD) per l'autorizzazione e il...