Regulatory Compliance Specialist – Finance

Utmost Luxembourg S.A.Invii la sua candidatura dopo aver letto i requisiti di competenza e qualifica per questa posizione, riportati di seguito.is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team.You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Regulatory Law Expert Type: Contract Compensation: $90–$100/hour Location: Remote Role...

Emilav Srl – Agenzia per il Lavoro cerca una risorsa regolatoria per i settori cosmetici e chimici.Ha le carte in regola per avere successo? Le seguenti informazioni devono essere lette attentamente da tutti i candidati.La risorsa si occuperà di documentazione, PIF e CPNP, verifiche etichette e claims, supporto export e sviluppo prodotto, collaborando con...

Company DescriptionStatistics show that women and underrepresented groups tend to apply to jobs only if they meet 100% of the qualifications. Sobi encourages you to change that statistic and apply. Rarely do candidates meet 100% of the qualifications. We look forward to your application! We are an Equal Opportunity Employer and value diversity at all levels...

iMile Delivery in Italy is seeking a Finance Specialist to join our fast-growing team. You will manage day-to-day accounting operations, ensure compliance with Italian GAAP, and support monthly closings with a proactive, hands-on approach.The ideal candidate has a Bachelor’s degree in Accounting/Finance and 2–3 years of experience in international...

ION Group, through Cedacri, is seeking a Senior Legal Specialist in Milan with 5–8+ years of top-tier firm experience to provide commercial and corporate counsel and support strategic initiatives, contributing to risk management and compliance. xysqume Legga attentamente tutte le informazioni su questa opportunità, quindi utilizzi il pulsante di...

Technical Compliance Specialist (Internship) ICRI SpA Pubblicato il 11/09/2026 Milano (MI) Da definire Homepage Offerte di lavoro Categorie Arte e Intrattenimento Maestro d'arte Milano Technical Compliance Specialist (Internship) Condividi o segnala l'offerta Facebook Twitter LinkedIn Segnala un errore Descrizione Our Background: ICRI S.p.A. delivers...

iMile Delivery in Italy is seeking a Finance Specialist to join our fast-growing team. You will manage day-to-day accounting operations, ensure compliance with Italian GAAP, and support monthly closings with a proactive, hands-on approach.The ideal candidate has a Bachelor’s degree in Accounting/Finance and 2–3 years of experience in international...

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . Founded as the creator of Italy’s first multi-signature Bitcoin wallet, we are now a leader in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both financial...