Regulatory Compliance Analyst

About UsGlobal money movement, simplified!• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets• 121 banking partnerships, 210+ send countries, 140+ receive countries.TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to...

About UsGlobal money movement, simplified!• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets• 121 banking partnerships, 210+ send countries, 140+ receive countries.TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to...

Webuild, nuovo nome di Salini Impregilo, 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 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti,...

Webuild, nuovo nome di Salini Impregilo, 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 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti,...

Webuild, nuovo nome di Salini Impregilo, 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 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti,...

Webuild, nuovo nome di Salini Impregilo, 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 117 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti,...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five...

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five...

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five...

Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors. Webuild is the expression of 117 years of applied engineering experience in 50 countries, in five...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Milan Role The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

Description : The Compliance Italy team is looking for a Central Compliance and Regulatory Management specialist to be included in the team. She/he will support the team in the management of the interactions with local and global Regulators and will report to the Head of Central Compliance Italy. Main responsibilities The Central Compliance Officer...

Description : The Compliance Italy team is looking for a Central Compliance and Regulatory Management specialist to be included in the team. She/he will support the team in the management of the interactions with local and global Regulators and will report to the Head of Central Compliance Italy. Main responsibilities The Central Compliance Officer...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...

The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities. The internship will also include the...

The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities. The internship will also include...