Senior Banking Regulatory

Senior Management Consultant - Banking Apply for the Senior Management Consultant - Banking role at Interlem.Chi siamoCRPI Digital rappresenta l'evoluzione naturale e il risultato di un percorso in continuità avviato nel **** con la fondazione di Interlem, prima società del gruppo tutt'ora operativa, da cui eredita una solida tradizione di competenze,...

Senior Management Consultant - Banking Apply for the Senior Management Consultant - Banking role at Interlem.Chi siamoCRPI Digitalrappresenta l'evoluzione naturale e il risultato di unpercorso in continuitàavviato nel **** con la fondazione di Interlem, prima società del gruppo tutt'ora operativa, da cui eredita una solida tradizione di competenze,...

A leading biopharmaceutical solutions organization is seeking a Senior Consultant in Regulatory Intelligence to join their team.This internal-facing role involves gathering and translating regulatory information, staying abreast of global regulatory developments, and supporting the Regulatory Intelligence System.The successful candidate will collaborate with...

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 global leader in plastic packaging is seeking a Senior Regulatory Affairs Specialist to join their Quality team in Seriate, Italy.The role involves ensuring compliance with various regulations, preparing technical documentation, and supporting multiple company areas.Ideal candidates will have a scientific degree, extensive experience in regulatory affairs,...

A leading financial services company in Rome seeks a Director – Head of Regulatory Advisory to manage regulatory matters and lead a team of specialists. The role requires extensive experience in compliance, particularly within banking. Candidates must have a degree in Law, strong leadership skills, and be fluent in Italian and English. This position offers...

A leading biopharmaceutical solutions organization is seeking a Senior Consultant Regulatory Intelligence based in Milan, Italy.The role involves gathering regulatory information, conducting surveillance, and interacting with experts to ensure the organization stays informed on regulatory developments.Candidates should have expertise in regulatory...

A leading consulting company is seeking a Senior Digital Regulatory Consultant for a remote role in Italy.Candidates should have 7-10 years of experience in Life Sciences and expertise in regulatory affairs and digital IT transformation.Responsibilities include leading the design of regulatory systems, coordinating teams, and advising clients on technology...

Join to apply for the Director – Head of Regulatory Advisory role at American ExpressAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to support our customers, communities, and colleagues. As part of Team Amex, you will experience comprehensive support for...

Una azienda di consulenza finanziaria a Roma ricerca un Financial & Regulatory Reporting Senior Specialist.La figura si occuperà di contabilizzazione dei movimenti bancari e delle riconciliazioni.Sono richiesti una laurea in discipline economiche e almeno 3 anni di esperienza in funzioni simili.È necessaria un'ottima conoscenza dell'inglese e degli...