Regulatory Compliance Specialist – Finance

Utmost Luxembourg S.A.Potrebbe essere proprio lei il candidato/la candidata ideale per questo lavoro. Legga tutte le informazioni associate e invii la sua candidatura.seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.You will lead regulatory reporting and liaise with the...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Web3 Licensing and Regulatory Compliance Specialist based in Italy.Tutti i potenziali candidati sono invitati a leggere con attenzione i seguenti dettagli prima di inviare la propria candidatura.The Web3 Licensing and Regulatory...

Jobgether is seeking a Web3 Licensing and Regulatory Compliance Specialist based in Italy to guide digital-asset clients through licensing and regulatory challenges.La preghiamo di leggere attentamente le informazioni contenute in questo annuncio di lavoro per comprendere esattamente cosa ci si aspetta dai potenziali candidati.The role involves advisory,...

ECO Energia Corrente cerca una risorsa nell’area Affari Legali & Societari a Milano. La figura presidia la normativa energistica e finanziaria, garantendo recepimento in processi operativi e commerciali, con supporto alle funzioni di business.Laurea in discipline giuridiche o economiche e pluriennale esperienza regolatoria sono richieste; si lavora in...

Caterpillar in Milan, Italy, is seeking a contract administration specialist to prepare, review, and manage customer contract documentation onsite. You will coordinate with customers, dealers, sales teams, and internal stakeholders through the contract lifecycle to ensure accuracy and compliance.The role emphasizes accurate data entry, effective...

ION Group, through Cedacri, is seeking a Senior Legal Specialist in Milan with 5–8+ years of top-tier firm experience to provide commercial and corporate counsel and support strategic initiatives, contributing to risk management and compliance. xysqume Legga attentamente tutte le informazioni su questa opportunità, quindi utilizzi il pulsante di...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Regulatory Law Expert Type: Contract Compensation: $90–$100/hour Location: Remote Role...

Rooted in authentic Italian heritage, we believe in making life’s simplest moments truly exceptional. Our Maison’s story began in Parma in 1916. Today, our vibrant culture continues to bring refined Italianity to the world through quality, sophistication, and creativity. Driven by collaboration and a strong sense of community, our Maison offers the...

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . Founded as the creator of Italy’s first multi-signature Bitcoin wallet, we are now a leader in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both financial...