Milan-Based Senior Compliance Strategist

17 ore fa


Milan, Italia Scalapay A tempo pieno

A 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 GDPR, and strong English and Italian communication skills. The position offers a hybrid work schedule, requiring at least 3 days on-site per week.#J-18808-Ljbffr



  • Milan, 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...


  • Milan, Italia Adecco A tempo pieno

    Adecco Italia Spa, filiale Milano Sales & Merchandising, ricerca per un'azienda internazionale attiva nel settore automotive e specializzata in pubblicita e pianificazione, per un inserimento iniziale in stage, un/una: Junior Marketing Strategist Entrando a far parte della divisione marketing, ti concentrerai principalmente con il supporto del nostro team...

  • Senior AML

    17 ore fa


    Milan, Italia Michael Page International Italia S.r.l. A tempo pieno

    Una 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...

  • Strategist

    14 ore fa


    Milan, Italia Disclosers A tempo pieno

    Chi siamo Disclosers è un’agenzia indipendente di PR, Digital PR e Media Relations in costante crescita (siamo un team di 34 persone). Lavoriamo ogni giorno con brand e organizzazioni come ADCI, Gruppo Schindler, Talent Garden, Serenis, Libraccio, Gruppo TEDDY .Costruiamo, nutriamo e proteggiamo la reputazione dei brand.Si tratta di una figura che...


  • Milan, 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...


  • Milan, Italia OSL Pay A tempo pieno

    Senior 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...


  • Milan, 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...


  • Milan, Provincia di Milano, 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...


  • Milan, 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...


  • Milan, Italia OSL Pay A tempo pieno

    Senior 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 Compliance...