Compliance Analyst

Sr Business Analyst FINANCE ERP Microsoft Dynamics AX 365FOQUALIFICHE E SOFT SKILLS :MANSIONI :PROCESSO DI SELEZIONE :Intervista telefonicaMA (Montreal Associates)About the RoleThe primary responsibility of this role is to manage finance-related projects, with a particular focus on the implementation of the new ERP system based on Microsoft D365 F&O. The...

Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst QUALIFICHE E SOFT SKILLS: Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; Conoscenza approfondita delle normative di riferimento:...

A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a...

Social network you want to login/join with:Compliance AnalystDate posted 12/04 | Location Rome, Italy | Company WorldlineCompliance AnalystThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow,...

Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; Ottima padronanza del pacchetto Office (Word, Excel, ecc.); Conoscenza della lingua...

Social network you want to login/join with:We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in every...

Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...

Sr Business Analyst FINANCE ERP Microsoft Dynamics AX 365FOQUALIFICHE E SOFT SKILLS :MANSIONI :PROCESSO DI SELEZIONE :Intervista telefonicaMA (Montreal Associates)About the RoleThe primary responsibility of this role is to manage finance-related projects, with a particular focus on the implementation of the new ERP system based on Microsoft D365 F&O. The...

Sr Business Analyst FINANCE ERP Microsoft Dynamics AX 365FO QUALIFICHE E SOFT SKILLS : MANSIONI : PROCESSO DI SELEZIONE : Intervista telefonica MA (Montreal Associates) About the RoleThe primary responsibility of this role is to manage finance-related projects, with a particular focus on the implementation of the new ERP system based on Microsoft D365 F&O....

Company: TELEPASS- Location: Roma, IT**Junior Compliance Analyst**: La persona sarà inserita all’interno della **Funzione di Compliance** regolamentare per i servizi di pagamento vigilati e l’emissione di moneta elettronica dell’**IMEL di Telepass** e risponderà al coordinamento del Senior Compliance Analyst, occupandosi delle seguenti attività: -...