Hybrid Analyst — Financial Compliance

This is a Financial Analyst role with a future for leadership.Need to be able to exhibit those qualities.ResponsibilitiesFunction as a partner to the plant manager to drive cost reduction and productivity initiatives.Drive development of plant financial operating plan and manage monthly financial forecasting.Conduct month-end and year-end closing activities...

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 global bank is seeking an experienced Compliance Officer.This role involves providing compliance oversight and advisory services in a fast-paced environment, focusing on regulations affecting Investment Banking.Candidates must have significant experience in compliance within financial institutions and fluency in Portuguese and English.This position...

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...

A leading digital business integrator in Italy is seeking an M&A integration analyst to oversee financial and tax due diligence for acquisitions.Responsibilities include preparing financial statements, ensuring compliance, and managing equity plans.The ideal candidate possesses strong problem-solving skills, ambition, and proficiency in English.This role...

A leading financial service provider in Milan is looking for an AML Analyst to enhance its Anti-Money Laundering efforts.The role involves transaction monitoring, investigating suspicious activities, and ensuring compliance with applicable regulations.Candidates should have 1-2 years of relevant experience, strong knowledge in AML regulations, and excellent...

**About MetaWealth** **MetaWealth** is a WEB3 investment platform that redefines real estate investment through blockchain technology. We tokenize physical properties into digital tokens, representing ownership stakes, thus making real estate investments more accessible and transparent. Our platform leverages smart contracts and decentralized finance (DeFi)...

A leading consulting firm is seeking a Junior Consultant in Governance, Risk & Compliance for Financial Services in Rome. This entry-level role involves developing risk assessment models, conducting audits, and studying legislation related to the banking sector. Candidates should have a degree in business and management, strong English skills, and be...

Un'azienda di consulenza internazionale cerca un Analyst per il settore Financial Services a Milano.Il candidato ideale ha una laurea in Economia, Giurisprudenza o affini e possiede conoscenze in normativa antiriciclaggio.Sono richieste competenze fluente in tedesco e inglese, buone capacità relazionali e conoscenza del pacchetto Office.Il lavoro prevede un...

AML Analyst needed in Milan to monitor transactions and ensure compliance with Italian and EU regulations.