Compliance Analyst

2 mesi fa

Provincia di Bergamo Lombardia, Italia Crypto.com A tempo pieno

Our Local Programs and Regulatory Compliance team is responsible for ensuring compliance with local laws and regulations in the countries where we operate.

About the company:
About the role:
The Compliance Law Enforcement Request (LER) Liaison Analyst will work within the Regulatory Affairs and Compliance team for the Americas but report to the Law Enforcement Liaison Manager in Sofia, Bulgaria.

Preferred Role Location: Sofia, Bulgaria, or remote

Responsibilities

Assist the Law Enforcement Liaison Manager in the coordination and day-to-day function of the law enforcement handling procedures (particularly for the Americas)

Assist with the development of the global law enforcement handling process to ensure we are compliant with local regulatory requirements

Work cross-departmentally with various Teams to respond to law enforcement requests in a timely manner

Contribute to the maintenance and review of global policies and procedures, ensuring they are up to date with all regulatory and best practices

Highlight any potential/emerging risks and help develop strategies for mitigating those

Act with integrity, honesty and knowledge that promote the culture, values and mission of the Company

Performing any other duties under the guidance of the Law Enforcement Liaison Manager and Director of the Global Compliance Program. The position will have a dotted reporting line to the VP Head of Regulatory Affairs and Compliance - Americas

Empowered to think big. Try new opportunities while working with a talented, ambitious and supportive team.

Transformational and proactive working environment. Empower employees to find thoughtful and innovative solutions.

Growth from within. We help to develop new skill-sets that would impact the shaping of your personal and professional growth.

Work Culture. Our colleagues are some of the best in the industry; we are all here to help and support one another.

One cohesive team. Engage stakeholders to achieve our ultimate goal - Cryptocurrency in every wallet.

Work Flexibility Adoption. Flexi-work hour and hybrid or remote set-up

Aspire career alternatives through us - our internal mobility program offers employees a new scope.

**_
Are you ready to kickstart your future with us?_**

**Benefits**

Competitive salary

Attractive annual leave entitlement including: birthday, work anniversary

Aspire career alternatives through us. Our internal mobility program can offer employees a diverse scope.

Personal data provided by applicants will be used for recruitment purposes only.

  • Compliance Analyst

    2 mesi fa

    Provincia di Latina, Lazio, Italia MetaWealth A tempo pieno

    **About MetaWealth** **MetaWealth** is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi)...

  • Global Monitoring

    5 mesi fa

    Provincia di Bergamo, Lombardia, Italia Crypto.com A tempo pieno

    **Responsibilities**: - Draft required SARs in accordance to local regulatory requirements and partnership obligations; - Communicate with customers on applicable matters related to Compliance; - Reviews new referrals, escalations or internal suspicious activity reports within internal service levels. - Provide support and knowledge sharing to...

  • Business & Finance Analyst - Milano

    5 mesi fa

    Provincia di Milano, Lombardia, Italia NHRG Srl A tempo pieno

    NHRG srl è una società specializzata nella consulenza HR. Approccio, Processi e Metodologie HR di Nuova Generazione. Ricerca e Selezione, Formazione, Consulenza, Coworking e Networking. Ricerchiamo e sviluppiamo talenti, alleniamo capacità, costruiamo competenze, attraverso metodologie evolute in grado di adattarsi, in maniera modulare, a strutture...

  • Kyc Analyst

    5 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    1 mese fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyc Analyst

    5 mesi fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyb Analyst

    2 settimane fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    **Responsibilities**: - Manage personal workload and ensure timely escalation of key risks/issues to management - To maintain a good relationship and work closely with Relationship Partner Teams and direct with clients as required, to obtain all necessary supporting evidence to fulfill your KYC due diligence - Act as a checker to ensure effective 2-eyed and...

  • Safety&engineering Data Analyst

    5 mesi fa

    Provincia di Milano, Lombardia, Italia Virgin Active A tempo pieno

    **Virgin Active is looking for a new role in the team**: a Safety&Engineering Data Analyst that will serve as the data guru for our health and safety work, improve our global data collecting methods, develop data analysis and data visualization tools, and user interface systems to facilitate data access, user friendly data queries, and data system...

  • Kyb Analyst

    4 settimane fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    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...

  • Kyb Analyst

    1 settimana fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Kyb Analyst

    2 settimane fa

    Provincia di Bergamo, Lombardia, Italia Binance A tempo pieno

    Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 230 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

  • Policy & Governance Analyst

    2 mesi fa

    Provincia di Savona, Liguria, Italia Binance A tempo pieno

    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...

  • KYC Analyst

    5 giorni fa

    Lombardia, Italia Binance A tempo pieno

    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...

  • Contract Analyst Professional

    2 settimane fa

    Bagni Di Tivol, Italia Adecco A tempo pieno

    Job Title: Tender Contract AnalystJob Description:Adecco Italia Spa is seeking a highly skilled and motivated Tender Contract Analyst to join our team. As a key member of our team, you will be responsible for the development, implementation, and maintenance of direct end-customer bids, contracts, pricing agreements, and contract analysis.Key...

  • Tender Contract Analyst

    4 settimane fa

    Bagni Di Tivol, Italia Adecco A tempo pieno

    Tender Contract Analyst Job DescriptionAdecco Italia Spa is seeking a highly skilled and motivated Tender Contract Analyst to join their team in Rome. As a Tender Contract Analyst, you will be responsible for the development, implementation, and maintenance of direct end-customer bids, contracts, pricing agreements, and contract analysis.Key...

  • KYB Analyst

    4 giorni fa

    Lombardia, Italia Binance A tempo pieno

    Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as required, to obtain all necessary supporting evidence...

  • Sales Finance Analyst

    2 mesi fa

    Val di Vizze, Italia Dana Canada Corp. A tempo pieno

    Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal-management technologies that improve the efficiency and performance of vehicles with both conventional and alternative-energy powertrains.Serving three primary markets – passenger vehicle, commercial truck, and off-highway equipment – Dana provides the world's...

  • Sales Finance Analyst

    4 mesi fa

    Val di Vizze, Italia Dana A tempo pieno

    Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal-management technologies that improve the efficiency and performance of vehicles with both conventional and alternative-energy powertrains.Serving three primary markets – passenger vehicle, commercial truck, and off-highway equipment – Dana provides the world's...

  • Sales Finance Analyst

    5 mesi fa

    Val di Vizze, Italia Dana Incorporated A tempo pieno

    Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal-management technologies that improve the efficiency and performance of vehicles with both conventional and alternative-energy powertrains. Serving three primary markets – passenger vehicle, commercial truck, and off-highway equipment – Dana provides the world's...

  • Sales Finance Analyst

    5 mesi fa

    Val di Vizze, Italia Dana A tempo pieno

    Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal-management technologies that improve the efficiency and performance of vehicles with both conventional and alternative-energy powertrains. Serving three primary markets – passenger vehicle, commercial truck, and off-highway equipment – Dana provides the world's...