Senior Controlling and Planning Analyst

6 giorni fa

Pavia PV, Italia OSL Pay A tempo pieno

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 Officer of the Company, the Senior Analyst has a legal background and proven experience in financial or crypto regulation, ensuring that the company’s operations, products, and internal processes comply with applicable EU and local laws, while promoting a robust culture of compliance across the organization. Monitor, interpret, and implement the requirements of the EU MiCA Regulation, ensuring the company’s policies, procedures, and disclosures remain fully compliant. Support the design, maintenance, and periodic review of the Compliance Management System in line with MiCA, and other relevant EU frameworks. Advise management and business units on regulatory obligations, including authorization requirements, governance, conflict of interests, disclosure standards, and conduct of business rules. Review and assess new crypto products, services, and marketing materials for regulatory compliance prior to launch. Liaise with external legal counsel and regulatory authorities, assisting in licensing, notifications, and supervisory communications. Contribute to the drafting and maintenance of internal compliance documentation, including policies, risk assessments, control matrices, and compliance monitoring plans. Conduct regulatory gap analyses and propose corrective or enhancement measures to ensure MiCA readiness. Support internal training initiatives to raise awareness of MiCA and related compliance topics across departments. Monitor regulatory developments, ESMA and EBA guidelines, and national competent authority (NCA) publications relevant to crypto-asset regulation (

  • Senior Controlling and Planning Analyst

    2 settimane fa

    Pavia (PV), Italia OSL Pay A tempo pieno

    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

    2 settimane fa

    Pavia (PV), Italia OSL Pay A tempo pieno

    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

    2 settimane fa

    Pavia (PV), Italia OSL Pay A tempo pieno

    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...

  • M&A and corporate Finance Senior Analyst

    1 settimana fa

    Pavia (PV), Italia Sparq. A tempo pieno

    Per un nostro cliente, boutique di M&A e Corporate Finance di stampo imprenditoriale, siamo alla ricerca di 1 Analyst Senior / Junior Associate con 2–4 anni di esperienza per il rafforzamento del team di execution. La realtà è attiva su operazioni sell-side e buy-side nei settori ICT, Healthcare, Food, Business Services ed Energy . Il ruolo prevede un...

  • Senior Finance Analyst

    2 settimane fa

    Pavia (PV), Italia Eurofirms Group | People first A tempo pieno

    Diventa Junior Financial Analyst in Winnerge – Milano Vuoi crescere nel mondo della finanza e delle operazioni straordinarie? Stiamo selezionando per Winnerge, prestigiosa realtà di advisory indipendente, specializzata in operazioni di fusione e acquisizione, che accompagna imprenditori e manager in ogni fase di cessione o acquisizione, con un approccio...

  • Strategic Global Selling Finance Senior Analyst

    4 settimane fa

    Pavia, Italia PES Group A tempo pieno

    A global e-commerce leader seeks a Senior Financial Analyst to support the WW Global Selling business. This role demands expertise in financial modeling and analysis to drive business improvements. The ideal candidate will have a Bachelor's degree and extensive experience in finance and analytics. Responsibilities include building financial models and...

  • AFC Analyst

    3 settimane fa

    Pavia (PV), Italia MAIRE A tempo pieno

    Maire S.p.A. – a company listed on the Milan Stock Exchange, leading an engineering Group operating in around 50 countries with approximately 50 active companies. It develops and implements innovative technologies supporting the energy transition and offers Sustainable Technology Solutions and Integrated E&C Solutions for fertilizers, hydrogen, CO2...

  • Tax and Accounting Specialist

    1 settimana fa

    Pavia (PV), Italia Dompé A tempo pieno

    Dompé is an Biopharmaceutical company driven by innovation and research, with headquarters in Milan and operations across Europe and the United States. The company focuses on developing and delivering therapeutic solutions in areas of high unmet medical need, combining scientific excellence, digital innovation, and a strong commitment to improving patients'...

  • UAT Test Analyst

    4 settimane fa

    Pavia (PV), Italia eNetworks Srl A tempo pieno

    eNetworks srl è alla ricerca di un Test Analyst Middle/Senior Siamo alla ricerca di un* Test Analyst con esperienza, che contribuisca attivamente alla definizione e all’esecuzione delle attività di test funzionali su progetti IT di medio-grandi dimensioni . La risorsa sarà coinvolta nella progettazione ed esecuzione dei casi di test e nella gestione...

  • Senior Financial Analyst, WW Global Selling Finance

    4 settimane fa

    Pavia, Italia PES Group A tempo pieno

    Senior Financial Analyst, WW Global Selling Finance Amazon EUR 60.000 - 80.000 5 giorni fa Senior Financial Analyst, WW Global Selling Finance Job ID: | Amazon (Shanghai) International Trading Company Limited More than 300 million customers shop in Amazon’s store, and every day, customers browse, purchase, and review products sold by third‑party sellers...