Compliance Analyst

Company: 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: -...

Corpay, (AFEX) A Fleetcor Company is looking to hire a Junior Compliance Analyst based in Rome. Role A Compliance Analyst is responsible to assist in minimizing and preventing losses resulting from high risk and fraudulent accounts and monetary or non-monetary activity. The Compliance Analyst will work under general supervision and demonstrate capability...

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) to...

DBS - Analyst - TAX COMPLIANCE ROMA **DBS - Tax Compliance - Analyst ( - 1 anno di esperienza)** *** **About Deloitte Business Solution** *** *** **Un nuovo Business, una nuova realtà nel Network Deloitte, con cinque aree di competenza Finance & Accounting, Business Process Outsourcing**,** Payroll & HR**,** Tax Compliance, Technology...

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) to...

**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 your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...

**About Worldline** - Worldline is the European leader in digital payments and number four worldwide, powered by over 20,000 employees in more than 50 countries. Every day, our technology provides the trusted infrastructure for millions of people and businesses around the world - and we´re just getting started. We are on an exciting journey to lead the way...

Il Gruppo Aeroporti di Roma, all’interno di Risk Governance & Compliance, nella unità organizzativa Risk Monitoring, è alla ricerca di: **Analyst Risk Governance & Compliance** La struttura si occupa principalmente supportare i Process Owner nel rafforzamento del Sistema di Controllo Interno mediante la definizione di modelli efficaci e...

**You Lead The Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Analyst, Anti-Money Laundering Compliance - Rome, Italy** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Analyst, Anti-Money Laundering Compliance. **Motivated by our values: purpose driven, globally...

**You Lead The Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

Job Description The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl) region. This position is responsible for the overall analysis of business processes, system applications and reports that may impact the privacy of our employees, customers, consumers and vendors. The...

**You Lead The Way. We’ve Got Your Back.** At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly...

**Roma** **Italia** We are looking for a professional Credit analyst to determine our customers’ creditworthiness. You will analyze financial data to assess the likelihood of a borrower honouring their financial obligations. **Responsibilities** Examine financial transactions and credit history case by case Draft models of credit information that predict...

Main Responsibilities - Support the GRC team in identifying, assessing, and mitigating cybersecurity risks. - Contribute to the implementation and maintenance of security controls and compliance policies. - Assist in managing security incident monitoring and response activities. - Collaborate with other departments to ensure compliance with regulations and...

New Energy Gas & Luce Spa è un fornitore del mercato libero dell’energia e del gas presente su tutto il territorio italiano, specializzato nella commercializzazione di energia elettrica, gas naturale e prodotti per l’efficientamento energetico. L’ Azienda prosegue la sua strategia di sviluppo con prodotti e servizi energetici competitivi in grado di...

**Junior Analyst (Hybrid) **-2307004651W Description Kenvue, part of the Johnson & Johnson Family of Companies (Kenvue), is currently recruiting for: Junior Analyst (Hybrid) This position is **hybrid**: both based in Pomezia - Santa Palomba (Rome), Italy and remote. **Who we are** At Kenvue, part of the Johnson & Johnson Family of Companies, we believe...

Come work at the forefront of science - and help the brands you grew up with grow and evolve into the next generation. Job Description - EHS Analyst (2407028833W) EHS Analyst – Internship This position reports to EHS Manager and is based in Pomezia Santa Palomba (Rome). Who we are At Kenvue, we realize the extraordinary power of everyday care. Built...

Cyber Security Analyst CHI SIAMO Acea è una Multiutilities che ha come mission quella di migliorare ogni giorno la vita dei cittadini offrendo servizi essenziali di alta qualità per la vita quotidiana delle persone - acqua, energia, illuminazione e trattamento rifiuti. COSA FARAI All'interno dell'Unità BPI della Società AdF - Acquedotto del...