Senior Compliance

The Senior Regulatory Compliance Analyst will support OSL Pay's compliance framework, focusing on the MiCAR regulation and AML/CFT requirements.

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...

Una banca privata prestigiosa cerca un Senior Compliance Officer per gestire attività di compliance e antiriciclaggio.Il candidato ideale ha almeno 5 anni di esperienza in ruolo simile e una laurea in discipline economiche o giuridiche.Tra le responsabilità ci sono l'analisi delle operazioni sospette e la gestione dei rapporti con le Autorità di...

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...

Job Description: Leonardo è un gruppo industriale internazionale, tra le principali realtà mondiali nell'Aerospazio, Difesa e Sicurezza che realizza capacità tecnologiche multidominio in ambito Elicotteri, Velivoli, Aerostrutture, Elettronica, Cyber Security e Spazio.Con oltre ****** dipendenti nel mondo, l'azienda ha una solida presenza industriale in...

A technology company is seeking a Senior Compliance Associate to join their Global Solutions Risk and Compliance team.This role involves ensuring product compliance with legal standards, monitoring deviations, and collaborating on process improvements.Ideal candidates should have proficiency in Italian and English and may have a bachelor's degree in related...

A leading global Contract Research Organization is seeking a Senior Director, Quality and Compliance. This role is crucial for ensuring compliance and driving quality across operations. The ideal candidate will have extensive experience in clinical research, auditing, and team leadership. Successful applicants will receive a competitive compensation package...

A leading technology company is seeking a Senior Compliance Associate to ensure compliance with regulations for products across various markets. The successful candidate will be responsible for reviewing product information, maintaining records, and mentoring peers while working closely with team members. Proficiency in both Spanish and English is required...

Una 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...