MiCAR Compliance Lead: Senior Regulatory Analyst

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...

A leading fintech company in Lombardy is looking for a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory changes, advising on compliance obligations, and supporting the implementation of compliance systems. The ideal candidate has a legal background with...

A leading recruitment agency in Italy is seeking a Regulatory Coordinator for an Italian company focused on the ingredients sector for cosmetics, food, and nutraceuticals. The role involves overseeing regulatory activities, ensuring compliance with EU and international regulations, and managing a team. Ideal candidates have a degree in relevant fields, 5+...

Regulatory Coordinator (cosmetics-food-nutraceutical) Join to apply for the Regulatory Coordinator (cosmetics-food-nutraceutical) role at Michael Page . The Regulatory Coordinator leads the operational regulatory activities, ensuring full compliance with local and international requirements. They manage a team through functional reporting lines, support...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Overview Join Qonto as an...

A leading financial institution based in Lombardy is seeking a Regulatory Reporting Accountant to ensure compliance with regulatory requirements. The successful candidate will prepare reports, conduct analyses, and collaborate with various departments to meet supervisory demands. A Master's degree in Economics and a minimum of 4 years' experience in...

A leading financial institution based in Lombardy is seeking a Regulatory Reporting Accountant to ensure compliance with regulatory requirements. The successful candidate will prepare reports, conduct analyses, and collaborate with various departments to meet supervisory demands. A Master's degree in Economics and a minimum of 4 years' experience in...

We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.This role reports to the MLRO and focuses on managing complex onboarding and review high-risk...

Company Overview Lombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...

Company OverviewLombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit‑linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by...