Lavori attuali relativi a Regulatory Tech Analyst - Bardi - Experis

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  Senior Regulatory Compliance Analyst

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  Bardi, 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...

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  Senior Regulatory Compliance Analyst

  2 settimane fa

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  Bardi, 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...

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  Ventures Analyst

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  Bardi, Italia Plug And Play Tech Center A tempo pieno

  A leading startup innovation platform is looking for a Ventures Analyst in Milan. The ideal candidate will drive portfolio growth by sourcing startups and fostering relationships with corporate partners. Candidates must hold a Master's degree, have at least a year of work experience, and be proficient in both Italian and English. This role offers a dynamic...

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  Micar Compliance Lead: Senior Regulatory Analyst

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  Bardi, Italia Osl Pay A tempo pieno

  A leading fintech company in Lombardy is looking for a Senior Regulatory Compliance Analyst to oversee compliance with the EU Markets in Crypto-Assets Regulation (MiCAR).The role involves monitoring regulatory changes, advising on compliance obligations, and supporting the implementation of compliance systems.The ideal candidate has a legal background with...

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  Regulatory Tech Analyst

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  Bardi, Italia Experis A tempo pieno

  Un'agenzia di recruitment IT cerca un Technical Analyst per cliente nel settore Retail Banking. La figura sarà responsabile della gestione di progetti tecnologici e dell'analisi di applicativi in ambito Credito. Si richiedono almeno 3-5 anni di esperienza in ambito Banking, conoscenza di linguaggi di programmazione come .NET o Java, e competenze in COBOL e...

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  Remote Data Insights Analyst — Growth

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  Bardi, Italia Bizaway S.R.L. (Es) A tempo pieno

  A leading travel tech company is seeking a driven Data Analyst to join their Data & Analytics Team.This role involves managing reporting systems and translating data into insights to support business decisions.The ideal candidate will have experience in analytics environments and be proficient with analytics tools.The position offers flexible remote work...

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  Remote Data Analyst

  2 settimane fa

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  Bardi, Italia Bizaway S.R.L. (Es) A tempo pieno

  OverviewA leading travel tech company in Milan seeks a driven Data Analyst to join their Data & Analytics Team.This role involves managing reporting systems, translating data into insights, and engaging with stakeholders to define KPIs.With a flexible remote policy and a competitive salary in line with industry standards, this position offers substantial...

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  Aml Analyst

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  Bardi, Italia Osl Pay A tempo pieno

  AML Analyst - Transaction Monitoring We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures...

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  Analyst

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  Bardi, Italia Plug And Play Tech Center A tempo pieno

  WHO WE AREPlug and Play (PNP) Tech Center is the largest global innovation platform and one of Silicon Valley's most active early stage investors. We bring together the best start-ups and the world's largest corporations to create meaningful connections that help top companies innovate and meet their strategic goals. We are on a mission to bring the benefits...

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  Strategic Supply Sustainability

  2 settimane fa

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  Bardi, Italia Hitachi Vantara Corporation A tempo pieno

  A leading technology solutions firm based in Italy seeks a Supply Sustainability and Compliance Senior Analyst to enhance sustainability efforts across the supply chain.The role involves improving ESG regulatory processes, coordinating supplier engagements, and ensuring accurate reporting of sustainability metrics.Ideal candidates will possess strong...