Milan-Based Senior Compliance Strategist
17 ore fa
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
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Senior Regulatory Compliance Analyst
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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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Junior Marketing Strategist...
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Milan, Italia Adecco A tempo pienoAdecco 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...
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Senior AML
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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
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
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
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 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
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 Regulatory Compliance Analyst
3 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 Compliance...