Senior Regulatory Compliance Analyst
7 giorni fa
The Senior Regulatory Compliance Analyst will ensure the company's compliance with MiCAR and related regulations, with a strong focus on EU financial regulations.
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Senior Regulatory Compliance Analyst
4 settimane fa
Monza, 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
Monza, 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 MiCAR
3 settimane fa
Monza, Italia Altro A tempo pienoA leading financial services firm in Milan is seeking a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR). Candidates should have a strong legal background along with 3-5 years of experience in related roles. Responsibilities include monitoring regulatory developments, advising on obligations,...
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Health, Safety And Compliance Professional
3 settimane fa
Monza, Italia Altro A tempo pienoSenior Regulatory Compliance Analyst (MiCAR)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...
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Regulatory compliance officer
3 settimane fa
Monza, Italia Cooper Consumer Health Italy A tempo pienoCompany Overview Cooper Consumer Health is one of Europe's leading consumer healthcare groups, delivering trusted OTC solutions that empower healthier living every day. Our portfolio includes powerhouse brands such as Armolipid, Saugella, Mag2, Valdispert, Oenobiol, Excilor, Vitascorbol, Lashilé, Betadine, and many more. At Cooper Consumer Health, we...
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Regulatory compliance officer
3 settimane fa
Monza, Italia Altro A tempo pienoCompany OverviewCooper Consumer Health is one of Europe's leading consumer healthcare groups, delivering trusted OTC solutions that empower healthier living every day. Our portfolio includes powerhouse brands such as Armolipid, Saugella, Mag2, Valdispert, Oenobiol, Excilor, Vitascorbol, Lashilé, Betadine, and many more. At Cooper Consumer Health, we combine...
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Regulatory compliance officer
3 settimane fa
Monza, Italia Cooper Consumer Health Italy A tempo pienoCompany Overview Cooper Consumer Health is one of Europe's leading consumer healthcare groups, delivering trusted OTC solutions that empower healthier living every day. Our portfolio includes powerhouse brands such as Armolipid, Saugella, Mag2, Valdispert, Oenobiol, Excilor, Vitascorbol, Lashilé, Betadine, and many more. At Cooper Consumer Health, we...
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Regulatory compliance officer
2 settimane fa
Monza, Italia Cooper Consumer Health Italy A tempo pienoCompany Overview Cooper Consumer Health is one of Europe's leading consumer healthcare groups, delivering trusted OTC solutions that empower healthier living every day. Our portfolio includes powerhouse brands such as Armolipid, Saugella, Mag2, Valdispert, Oenobiol, Excilor, Vitascorbol, Lashilé, Betadine, and many more. At Cooper Consumer Health, we...
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Senior Accounts Receivable Analyst
4 giorni fa
Monza, Italia Wyser A tempo pienoFor our client, a dynamic Consultancy Company, we are looking for a Accounts Payable Senior Analyst to support day-to-day financial operations across multiple European offices. This position plays a vital role in managing accounts payable transactions, ensuring accuracy in invoice processing, VAT compliance, and timely payments to vendors. You will...
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Senior Aml Analyst
4 settimane fa
Monza, Italia Altro A tempo pienoSenior AML Analyst (KYC / CDD / EDD)We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD / EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations.>This role reports to the MLRO and focuses on managing complex...