Senior Regulatory Compliance Analyst

7 giorni fa


Monza, Italia Osl Pay A tempo pieno

The Senior Regulatory Compliance Analyst will ensure the company's compliance with MiCAR and related regulations, with a strong focus on EU financial regulations.



  • Monza, Italia Osl Pay A tempo pieno

    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...


  • Monza, Italia OSL Pay A tempo pieno

    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...

  • Senior MiCAR

    3 settimane fa


    Monza, Italia Altro A tempo pieno

    A 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,...


  • Monza, Italia Altro A tempo pieno

    Senior 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...


  • Monza, Italia Cooper Consumer Health Italy A tempo pieno

    Company 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...


  • Monza, Italia Altro A tempo pieno

    Company 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...


  • Monza, Italia Cooper Consumer Health Italy A tempo pieno

    Company 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...


  • Monza, Italia Cooper Consumer Health Italy A tempo pieno

    Company 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...


  • Monza, Italia Wyser A tempo pieno

    For 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...

  • Senior Aml Analyst

    4 settimane fa


    Monza, Italia Altro A tempo pieno

    Senior 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...