Lavori attuali relativi a Senior Compliance Specialist - Turbigo - Scalapay
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MiCAR Compliance Lead: Senior Regulatory Analyst
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Turbigo, Italia OSL Pay A tempo pienoA leading fintech company in Lombardy is looking for a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory changes, advising on compliance obligations, and supporting the implementation of compliance systems. The ideal candidate has a legal background with...
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MiCAR Compliance Lead: Senior Regulatory Analyst
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turbigo, Italia OSL Pay A tempo pienoA leading fintech company in Lombardy is looking for a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). The role involves monitoring regulatory changes, advising on compliance obligations, and supporting the implementation of compliance systems. The ideal candidate has a legal background with...
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Hybrid Senior Treasury
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Turbigo, Italia Dedalus Group A tempo pienoA leading financial services company in Italy is seeking a Group Treasury Senior Specialist. This role focuses on managing financial risk and providing visibility into Treasury data. The successful candidate will oversee treasury reporting, risk monitoring, and compliance while fostering an engaging work environment. Required qualifications include a...
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Compliance Specialist
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Turbigo, Italia WeHunt A tempo pienoIl nostro cliente è una multinazionale leader del settore chimico che ci ha incaricati di ricercare un/a Compliance Specialist.PosizioneIl/La candidato/a opererà all’interno della funzione compliance del Gruppo, prestando supporto alla Group Compliance Manager nello sviluppo e nel mantenimento di solidi programmi di compliance all’interno...
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Specialista compliance market abuse
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Turbigo, Italia Allianz Italia A tempo pienoUna società di consulenza finanziaria con sede a Milano cerca un Compliance Specialist con oltre cinque anni di esperienza. Il candidato ideale possiede una laurea economica e profonde competenze in normative di settore come MIFID e market abuse. Le responsabilità includono monitorare normative, gestire rischi di non conformità e collaborare per strategie...
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Specialista Compliance Market Abuse
6 ore fa
Turbigo, Italia Allianz Italia A tempo pienoUna società di consulenza finanziaria con sede a Milano cerca un Compliance Specialist con oltre cinque anni di esperienza. Il candidato ideale possiede una laurea economica e profonde competenze in normative di settore come MIFID e market abuse. Le responsabilità includono monitorare normative, gestire rischi di non conformità e collaborare per strategie...
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HSE Specialist – Safety
6 giorni fa
turbigo, Italia Hitachi A tempo pienoA leading engineering firm in Lombardia is looking for an HSE Specialist to develop and implement safety policies, conduct audits, and provide training. The ideal candidate will have a Bachelor's degree in Engineering or a related field, 2-3 years of HSE management experience, and fluency in both Italian and English. This full-time role offers a chance to...
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HSE Specialist – Safety
6 giorni fa
turbigo, Italia Hitachi A tempo pienoA leading engineering firm in Lombardia is looking for an HSE Specialist to develop and implement safety policies, conduct audits, and provide training. The ideal candidate will have a Bachelor's degree in Engineering or a related field, 2-3 years of HSE management experience, and fluency in both Italian and English. This full-time role offers a chance to...
Senior Compliance Specialist
8 ore fa
Overview At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative. If you’re ready to put your potential to the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe’s most ambitious fintech teams. At Scalapay, we’re on a mission to redefine the payments experience in Europe. As we continue to scale, we are strengthening our risk and control framework to support sustainable and compliant growth. We are looking for a Senior Compliance Specialist who will play a key role in ensuring that our products, processes and operations meet the highest regulatory standards. You will work closely with cross-functional teams – Product, Operations, Risk, Legal, Business – to provide guidance on regulatory topics and help embed a strong compliance culture across the company. This role is ideal for someone who combines solid regulatory expertise with a pragmatic, business-oriented mindset, and who thrives in a fast-paced fintech environment. What You Will Do Horizon scanning and advisory: Monitor regulatory developments relevant to
