Senior Regulatory Compliance Leader

Senior Regulatory Compliance Leader - FintechTurbigoEUR ***************6 giorni faA leading fintech company in Lombardy is searching for a Senior Compliance Specialist to ensure high regulatory standards across all operations.The ideal candidate will have over 5 years of experience in compliance roles, extensive knowledge of PSD2 and GDPR, and the ability to...

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 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...

A leading fintech company is looking for a Senior Regulatory Compliance Leader to ensure adherence to regulations.The candidate should have more than 5 years of compliance experience, particularly with PSD2 and GDPR.This role offers a chance to thrive in a dynamic fintech setting that fosters innovation and emphasizes compliance.The position is based in...

A global e-commerce leader in Italy is seeking a Senior Compliance Associate in Global Solutions and Risk Compliance (GSRC). The role involves reviewing product information for compliance and collaborating with teams to improve processes. Candidates should possess strong Microsoft Excel skills, a basic understanding of SQL, and proficiency in both Japanese...

An international digital bank in Italy is seeking a Compliance Advisor to ensure regulatory adherence across projects.The role includes providing proactive compliance advisory, conducting risk assessments, and developing training programs.With at least 8 years of experience and a degree in Law or Economics, candidates should be fluent in Italian and...

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...

A multinational pharmaceutical company is seeking a CMC Senior Specialist in Bresso, Italy. The role involves managing regulatory submissions and ensuring compliance with cGMP and FDA standards. Candidates should have a degree in Life Sciences and over 5 years of Regulatory Affairs experience. Excellent English communication skills are essential. This...

A leading supplier in chemical distribution is seeking a Commercial Regulatory Specialist for their team in Italy.The role involves providing regulatory support, ensuring compliance with European regulations, and collaborating with various stakeholders to drive efficient business operations.Candidates should have a degree in Pharmacy or a relevant field,...

A global chemical distributor seeks an EMEA Regulatory Specialist to manage customer regulatory inquiries and supplier data. Ideal candidates will have a degree in Pharmacy or a related field, regulatory knowledge, and excellent communication skills. This role involves collaboration across teams to ensure compliance and drive performance metrics. Fluency in...