Compliance Expert for Web3 Financial Services

Job Description:We are seeking a highly skilled Financial Analyst to join our team in Italy. As a key member of our bid team, you will be responsible for delivering financial models, costs, and price analysis to influence business strategy decisions.Main Responsibilities:Work with bid teams to develop and maintain accurate financial models and...

We are seeking a qualified Accountant to join our team at Staff Spa in Rome.As a key member of our financial services team, you will be responsible for managing our company's finances, including financial planning, budgeting, and forecasting. You will also be responsible for maintaining accurate and up-to-date financial records, preparing financial reports,...

Financial Crime Prevention RoleWe are seeking a skilled Compliance Specialist to join our team at Worldline, a leading provider of payment and transactional services. As a Compliance Specialist, you will play a vital role in safeguarding our financial operations and preventing financial crime.Key ResponsibilitiesProvide guidance and advice to the Business on...

Key Responsibilities:Ensure the Central Contact Point maintains effective oversight on AML activities through efficient second-level controls.Assist in developing an annual control monitoring and testing plan for AML activities and processes.Manage subpoenas from Italian law enforcement authorities.Liaise with local authorities to support Western Union...

About the RoleKroll, LLC is seeking a Senior Associate to support our Expert Services team. This role involves working closely with engagement teams to create forensic accounting analyses, financial models, business valuations, and other analyses as needed by the client or legal counsel.Key Responsibilities• Assist engagement teams in providing guidance to...

Job TitleFinancial Services SpecialistJob DescriptionAt Fao, we are seeking a highly skilled and motivated Financial Services Specialist to join our team. The successful candidate will be responsible for providing financial reporting, general accounting, project accounting, and investment-related services in accordance with Fao policies and regulatory...

We are looking for a highly skilled Risk Management Expert to join our team at SIX Payment Services in Rome, Italy.Company OverviewAt Worldline, we are innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our solutions power the growth of millions of businesses tomorrow.Job DescriptionThis is an exciting...

About the RoleGSK is seeking a Tax & Stats Compliance Manager to join our Global Tax team in Italy. In this role, you will be responsible for supporting the business in achieving compliance and strategic obligations, providing expert guidance to manage and mitigate risks.Key ResponsibilitiesLead a team of 5 Tax & Statutory professionalsOversee and review the...

Job Title: Financial Services SpecialistFAO is seeking a highly skilled Financial Services Specialist to join its team in Rome, Italy.The successful candidate will be responsible for providing financial reporting, general accounting, project accounting, and investment-related services in accordance with FAO policies and regulatory frameworks.The ideal...

About the RoleINTERSOS is seeking a skilled Liquidity Advisor to join its Finance Department in Rome. The ideal candidate will have a strong background in risk management, numerical analysis, and finance, with experience in banking or financial services a plus.Main ResponsibilitiesDesign and implement a reliable forecasting system for cash-flows, harmonized...

About the Role:As a Senior Operations Specialist for Euronext, you will be responsible for providing expert level support to Euronext market professionals. You will be the central point of contact for an allocated group of clients, ensuring an efficient incident management process and escalating issues in a timely manner. Your primary goal will be to provide...

About the RoleWe are seeking a skilled Compliance Expert to join our team at Worldline. In this role, you will be responsible for overseeing our business practices to ensure compliance with regulatory requirements.Key ResponsibilitiesMonitor and analyze national and international regulatory environments to ensure compliance with regulatory...

Financial Crime Compliance SpecialistWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...

Job SummaryWe are seeking a skilled Client Services and Support Analyst to join our team in Rome. As a key member of our operations team, you will provide exceptional support to our clients, ensuring their needs are met and exceeded.Key Responsibilities Provide expert advice and ongoing support to clients on operational matters Manage incidents and deliver...

Compliance Risk SpecialistAt SIX Payment Services, we are seeking a Compliance Risk Specialist to join our team. This role will be responsible for ensuring that the company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesExecution of risk assessment exercises to identify and mitigate compliance...

Job SummaryThe Financial Services Specialist will be responsible for supporting the Bank & Treasury, Taxation, and System Administration functions. This role will work closely with the banks, external customers and vendors, as well as internal stakeholders to ensure accurate payment details and official receipts are generated. The incumbent will also be...

Regulatory Compliance RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will play a crucial role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...

Job DescriptionAt the International Fund for Agricultural Development (IFAD), we are seeking a highly skilled and experienced professional to fill the position of Director and Controller, FCD in our Financial Operations Department (FOD).Key ResponsibilitiesThe successful candidate will be responsible for providing strategic leadership and direction to the...

Job Title: CQV Expert for Pharmaceutical FacilitiesWe are seeking a skilled CQV Expert to support the Commissioning, Qualification, and Validation of pharmaceutical facilities in Italy.Key Responsibilities:Develop documentation for Commissioning, Qualification, and ValidationSupport protocol writing and execution, field verification, and development of...

About UsWe're a leading provider of trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. Our solutions are used by more than 40% of the world's largest companies. We've achieved significant growth by bringing together some of the best and most...