Micar Compliance Lead — Senior Analyst
4 giorni fa
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 regulations.Responsibilities include monitoring, advising on regulatory obligations, reviewing crypto products for compliance, and liaising with external legal counsel.This is a full-time position with opportunities for advancement and internal training initiatives.#J-*****-Ljbffr
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Senior Regulatory Compliance Analyst
1 giorno fa
milano, Italia OSL Pay A tempo pienoSenior 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
3 settimane fa
milano, Italia OSL Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
4 giorni fa
Milano, Italia Osl Pay A tempo pienoSenior 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...
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Senior Regulatory Compliance Analyst
1 giorno fa
Milano, Italia OSL Pay A tempo pienoSenior 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
4 ore fa
Milano, Italia OSL Pay A tempo pienoSenior 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
4 settimane fa
milano, Italia OSL Pay A tempo pienoOverviewWe 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 Officer of the Company, the Senior...
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Senior regulatory compliance analyst
2 settimane fa
Milano, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (Mi CAR) 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 (Mi CAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
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Global Payroll Expert | Lead Compliance
1 settimana fa
Milano, Italia Amazon A tempo pienoA global technology company is seeking a Senior Payroll Analyst in Milan, Italy. The role requires a seasoned payroll professional to lead payroll operations for multiple countries, deliver process improvements, and manage stakeholder relationships. Applicants should have over 3 years of payroll experience, fluency in English and Italian, and advanced Excel...
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Senior Tax Analyst
6 giorni fa
Milano, Italia Amazon A tempo pienoA leading technology and e-commerce company in Italy is seeking a Senior Tax Analyst to manage India income tax reporting and compliance. This role involves preparing and reviewing tax returns, supporting tax assessments, and handling compliance requirements. Ideal candidates will possess a Bachelor's degree in accounting or finance and a strong...
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Senior Tax Analyst – India Direct Tax
7 giorni fa
Via Milano, Italia Amazon A tempo pienoA leading technology and e-commerce company in Italy is seeking a Senior Tax Analyst to manage India income tax reporting and compliance. This role involves preparing and reviewing tax returns, supporting tax assessments, and handling compliance requirements. Ideal candidates will possess a Bachelor's degree in accounting or finance and a strong...