Regulatory Reporting Accountant – Italian Banking Compliance

23 ore fa


Bardi, Italia Ing A tempo pieno

A leading financial institution based in Lombardy is seeking a Regulatory Reporting Accountant to ensure compliance with regulatory requirements.The successful candidate will prepare reports, conduct analyses, and collaborate with various departments to meet supervisory demands.A Master's degree in Economics and a minimum of 4 years' experience in regulatory reporting are required.This role offers a flexible working environment and a range of benefits supporting professional growth and well-being.#J-*****-Ljbffr



  • Bardi, Italia Ing A tempo pieno

    Job TitleRegulatory Reporting AccountantAbout the roleWe are looking for a motivated and proactive professional to join theFinancial Accountingarea reporting directly to theLocal Regulatory Reporting Supervisor.The selected candidate will be responsible for ensuring compliance with regulatory requirements related toCentrale dei RischiandSupervisory...

  • Italian Branch Mlro

    2 giorni fa


    Bardi, Italia Vivid A tempo pieno

    A dynamic FinTech company in Milan is seeking a Compliance Officer / MLRO to oversee all compliance aspects of the Italian branch.The ideal candidate will have at least 5 years of experience in compliance, particularly in AML, and be fluent in Italian.Responsibilities include managing compliance operations, reporting to local regulatory bodies, and leading...


  • Bardi, Italia Archroma A tempo pieno

    A global specialty chemicals company is looking for a Senior Accountant to oversee financial accounting in Vizzola Ticino, Italy.The ideal candidate will have extensive experience in financial reporting, compliance with IFRS and Italian tax regulations, and will be responsible for preparing statutory annual accounts and coordinating VAT declarations.A...


  • Bardi, Italia Bebeeaccounting A tempo pieno

    A leading accounting firm in Italy is seeking a detail-oriented and proactive Senior Accountant to manage audit and tax activities alongside the Finance Manager. Requires 7-10 years of experience, a degree in Accounting, and good knowledge of Italian law. The role involves preparing reports, ensuring accurate financial reporting, and liaising with auditors...

  • Chief Accountant

    2 giorni fa


    Bardi, Italia Avon A tempo pieno

    OverviewJoin to apply for theChief Accountant - Italy (Hybrid)role atAvonAs Chief Accountant for Italy, you'll be responsible for ensuring accurate and timely financial reporting in line with both statutory and corporate requirements.You'll lead the Record to Report (R2R) process, oversee month-end close, and ensure compliance with local tax and audit...


  • Bardi, Italia Osl Pay A tempo pieno

    Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pays 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 Officer...


  • 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...


  • Bardi, Italia Attal Group A tempo pieno

    A Chief Accountant is needed to manage financial operations, fiscal declarations, and reporting, ensuring compliance with local regulations.


  • 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...


  • Bardi, Italia Medtronic A tempo pieno

    A global healthcare technology company in Turate, Italy, is seeking a Senior Accountant to oversee financial reporting and technical accounting.In this role, you will analyze financial data, prepare reports, and ensure adherence to accounting standards.The ideal candidate holds a Bachelor's degree in Accounting, has over 5 years of experience in a...