Senior Regulatory Compliance Analyst

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...

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...

Manpower ricerca per conto di AbbVie, azienda multinazionale del settore farmaceutico, una figura da inserire in stage nel reparto di QA NPI & Regulatory Compliance. In particolare, la risorsa affiancherà il QA NPI & Regulatory Compliance Analyst nelle seguenti attività: - Valutazione delle notifiche regolatorie e per la loro implementazione; -...

AML Compliance Analyst with German Language, KYC Job ID: ******* | Amazon Payments Europe S.C.A.Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team.This role is critical to support the rapid expansion of Amazon's payments...

A leading global payments company is seeking an AML Compliance Analyst in Milan.This role involves conducting KYC customer due diligence checks, reviewing compliance protocols, and identifying process improvements.The ideal candidate should be fluent in German and English, possess a relevant Bachelor's degree, and have previous AML/Compliance experience.A...

A consulting firm in Italy seeks an intern Analyst to support professionals in monitoring legislative and regulatory activities.The role requires a strong academic record in Law, Economics, or Political Science, and proficiency in Italian and English.The Analyst will create analysis reports and work with senior consultants.Candidates should possess...

Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses...

Get AI-powered advice on this job and more exclusive features.La risorsa, che sarà inserita all'interno della Direzione Group Corporate, Legal, Public & Tax Affairs, a supporto del Responsabile della Funzione e con un'esperienza nel ruolo di almeno 2 anni, si occuperà di:Monitorare e garantire la conformità alle normative nazionali e internazionali in...

A leading multinational company in Milan is hiring a Senior Compliance Associate to ensure regulatory compliance of product listings.This role involves using Amazon tools for product classification, maintaining records, and collaborating with teams to improve processes.Candidates should possess a Bachelor's degree, Microsoft Excel proficiency, and at least 2...

We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in every corner of the world, in every part of...