Senior Compliance Specialist
14 ore fa
At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative.If you’re ready to put your potential to the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe’s most ambitious fintech teams.#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.At Scalapay, we’re on a mission to redefine the payments experience in Europe. As we continue to scale, we are strengthening our risk and control framework to support sustainable and compliant growth.We are looking for a Senior Compliance Specialist who will play a key role in ensuring that our products, processes and operations meet the highest regulatory standards. You will work closely with cross-functional teams - Product, Operations, Risk, Legal, Business - to provide guidance on regulatory topics and help embed a strong compliance culture across the company.This role is ideal for someone who combines solid regulatory expertise with a pragmatic, business-oriented mindset, and who thrives in a fast-paced fintech environment.What you will doHorizon scanning and advisoryMonitor regulatory developments relevant to
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Milan-Based Senior Compliance Strategist
14 ore fa
Milan, Italia Scalapay A tempo pienoA fintech company in Milan seeks a Senior Compliance Specialist to ensure regulatory standards are met across products and operations. This role involves monitoring regulations, supporting compliance training, and preparing reports. The ideal candidate has over 5 years of experience in compliance roles within regulated institutions, knowledge of PSD2 and...
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Senior Workplace Safety Lead – Logistics
2 giorni fa
Milan, Italia Amazon A tempo pienoA leading multinational logistics company is looking for a Senior Workplace Health & Safety Specialist in Italy. This role involves managing safety compliance across various operations, driving workplace safety programs, and training staff. The ideal candidate will have over 3 years of WHS experience and a degree, with a strong emphasis on injury prevention...
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Senior Regulatory Compliance Analyst
6 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior regulatory compliance analyst
7 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (Mi CAR)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 (Mi CAR) and related AML/CFT requirements. Reporting to the MLRO and...
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Senior Regulatory Compliance Analyst
7 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
5 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior AML
14 ore fa
Milan, Italia Michael Page International Italia S.r.l. A tempo pienoUna società di consulenza nel settore finanziario è alla ricerca di un professionista per un ruolo chiave nella funzione Compliance, in particolare nell'Antiriciclaggio (AML). La figura sarà responsabile della supervisione del framework AML/CFT e del monitoraggio del rischio, supportando il Responsabile Compliance con le normative vigenti. È richiesta...
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Senior Regulatory Compliance Analyst
4 settimane fa
Milan, Provincia di Milano, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
2 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
5 giorni fa
Milan, Italia OSL Pay A tempo pienoSenior 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...
