Senior Compliance Specialist
4 giorni fa
Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market.On behalf of a consumer credit company, we are looking for a:Senior Compliance SpecialistThe candidate will support the Manager executing the annual compliance audit plan, with a focus on areas like transparency, usury, and privacy.He/she will contribute to regulatory monitoring activities and providing compliance advice to internal stakeholders.Analyze regulatory changes, assess their impact on the business, and conduct subsequent gap analyses, providing ongoing consultancy support to business units on all compliance matters;Manage the periodic update and review of the compliance risk assessment;Lead the review and auditing of compliance within the consumer credit framework, with deep knowledge of specific regulations regarding usury, transparency, POG, conflicts of interest, and data privacy;Prepare and update compliance training content, and support the delivery of training courses across the organization;Review and update policies and procedures to ensure alignment with current compliance requirements.Requirements:Minimum five years of relevant experience in a compliance function at a financial intermediary, or in a consultancy firm with a focus on projects for banking groups and financial institutions;In-depth knowledge of the legislation governing financial intermediaries regulated by Article 106 of the Italian Banking Law (TUB) and the relevant Bank of Italy Circular ********;Fluent English language skills, both written and spoken;Solid understanding of the core consumer credit provision processes and the roles of key business and control functions.Location: RomeAegis guarantees equal opportunities (L. ******) - Aegis Srl, AUT.MIN.Prot.***** D. Lgs ******#J-*****-Ljbffr
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Senior Tax Specialist – Strategic Compliance
2 settimane fa
Lazio, Italia Altro A tempo pienoA leading multinational corporation is seeking a Senior Tax Specialist to join their finance team in Italy.The ideal candidate will oversee tax compliance, provide strategic tax planning, and ensure compliance with local and international tax laws.A Bachelor's degree in Accounting, Finance, or a related field and a minimum of 2 years of tax management...
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Senior Legal Specialist Area Compliance
1 settimana fa
Lazio, Italia Adecco A tempo pienoAdecco Financial Services, per conto di una prestigiosa realtà operante nel settore bancario con particolare attenzione ai servizi di pagamento digitale, è alla ricerca di un/una: Senior Legal Specialist area Compliance La risorsa individuata sarà inserita all'interno della Funzione Legale della nostra azienda cliente con il compito di supportare le...
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Senior Legal Specialist Area Compliance
4 giorni fa
Lazio, Italia Adecco A tempo pienoAdecco Financial Services, per conto di una prestigiosa realtà operante nel settore bancario con particolare attenzione ai servizi di pagamento digitale, è alla ricerca di un/una: Senior Legal Specialist area ComplianceLa risorsa individuata sarà inserita all'interno della Funzione Legale della nostra azienda cliente con il compito di supportare le Unità...
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Senior Cybersecurity Grc
5 giorni fa
Lazio, Italia Tinexta Defence A tempo pienoUna società di sicurezza informatica sta cercando un/una Cyber Security Governance, Risk & Compliance Specialist – Senior per contribuire a progetti innovativi nel settore della sicurezza informatica.Il candidato ideale avrà esperienza in Cyber Security Governance, Risk Management e Security Assessment, e sarà responsabile di definire policy e procedure...
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Milan Tax
7 giorni fa
Lazio, Italia Dompé A tempo pienoA Biopharmaceutical company in Milan is seeking a Tax and Accounting Specialist to ensure compliance with tax regulations and manage accounting processes.This role supports the Senior Manager in making strategic decisions through accurate financial data.Ideal candidates have a Bachelor's degree in Accounting or Finance, knowledge of local GAAP, and...
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Quality & Compliance Specialist
1 settimana fa
Lazio, Italia Altro A tempo pienoSpecialista Quality & Compliance con esperienza in normative internazionali e gestione audit, per la gestione della compliance.
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Senior Product Compliance Specialist — Solutions
1 settimana fa
Lazio, Italia Vendita Al Dettaglio E All'Ingrosso Import-Export A tempo pienoA 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...
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Compliance & Audit Specialist
7 giorni fa
Lazio, Italia Altro A tempo pienoIl Compliance & Audit Specialist garantirà la conformità delle attività dell'organizzazione, gestirà gli audit e formerà il personale.
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Senior Risk Governance
7 giorni fa
Lazio, Italia Adr A tempo pienoUn'importante azienda del settore aeroportuale è alla ricerca di un Specialist Risk Governance & Compliance.La figura deve avere un'esperienza consolidata di 5-7 anni in ruoli analoghi e sarà responsabile dell'analisi e del riorientamento dei processi aziendali.Questa posizione richiede competenze in risk management e compliance, così come una laurea...
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Senior Regulatory Compliance Analyst
7 giorni fa
Lazio, Italia Altro A tempo pienoThe Senior Regulatory Compliance Analyst will support OSL Pay's compliance framework, focusing on the MiCAR regulation and AML/CFT requirements.
