Senior Compliance

Siamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società.Ricoprendo questo ruolo, avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo...

Siamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo, avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo...

Senior Regulatory Compliance Analyst (MiCAR)OSL PayWe 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...

Senior 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...

Senior Regulatory Compliance Analyst (MiCAR) OSL Pay 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...

A leading financial services firm based in Milan seeks a Senior Regulatory Compliance Analyst to ensure compliance with the EU Markets in Crypto-Assets Regulation and related AML/CFT requirements. Ideal candidates will have a legal background, 3-5 years of experience in compliance or regulatory roles, and a strong grasp of EU financial regulations....

A leading digital finance company is seeking a Senior Compliance Specialist to implement and monitor compliance framework across various regulatory domains. This strategic role includes advising on ethical practices, conducting training, and managing compliance risks. Ideal candidates have a Bachelor's degree in Law or Finance, 3-5 years of relevant...

About this roleJoin Our Team as a Senior Director, Quality and Compliance- home based in any TFS Europeanlocation.As part of our Quality and Compliance team you will working alongside passionate and innovative professionals to ensure our customers achieve their goals.The Senior Director, Quality and Compliance is responsible for compliance control and...

A leading multinational corporation is seeking a Senior Tax Analyst focusing on India income tax reporting and compliance. The role involves preparing tax returns, compliance assessments, and addressing complex tax issues specific to the e-commerce industry. Candidates should have a bachelor's degree in accounting, finance, or a related field, along with...

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...