Regulatory Compliance
2 settimane fa
Un'agenzia di reclutamento cerca un Compliance Specialist a Milano. Il candidato ideale garantirà il rispetto delle normative vigenti e supporterà il team nella gestione dei rischi. È richiesto il monitoraggio della conformità alle normative Banca d'Italia e Consob, oltre all'aggiornamento delle procedure interne. È una posizione chiave che richiede collaborazione attiva con funzioni interne come Risk Management e Legal.#J-18808-Ljbffr
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Senior Regulatory Compliance Expert
2 settimane fa
Milan, Italia Altro A tempo pienoSenior Regulatory Compliance ExpertOSL Pay seeks a seasoned professional to support its regulatory compliance framework, focusing on MiCAR and AML / CFT requirements. Reporting to the MLRO and Compliance Officer, the ideal candidate has a legal background and experience in financial or crypto regulation.Key Responsibilities:Implement and maintain OSL Pay’s...
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Senior Regulatory Compliance Analyst
5 giorni fa
Milan, Italia Altro A tempo pienoSenior Regulatory Compliance Analyst (MiCAR)3 days ago Be among the first 25 applicantsSenior 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...
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Senior Regulatory Compliance Analyst
4 settimane fa
Milan, Italia Altro A tempo pienoOverview 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 Officer of the Company, the Senior...
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Senior Regulatory Compliance Analyst
3 giorni fa
Milan, Italia Altro A tempo pienoOverviewWe 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 Officer of the Company, the Senior...
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Senior regulatory compliance analyst
6 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...
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Senior Regulatory Compliance Analyst
4 settimane 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
1 settimana 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
15 ore 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 settimane fa
Milan, Lombardy, Italy, Provincia di Milano 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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APAC Regulatory Communications Lead
3 settimane fa
Milan, Italia Vendita al dettaglio e all'ingrosso Import-export A tempo pienoA global telecommunications initiative is seeking a Regulatory Lead to interface with APAC Regulators, advance compliance strategy, and manage complex regulatory filings. Candidates should have experience in regulatory advocacy and knowledge of the telecommunications or satellite industry. Strong relationship-building skills are essential, along with...