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 Officer of the Company, the Senior Analyst...
Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst QUALIFICHE E SOFT SKILLS: - Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; - Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; - Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit...
ICT Information Security Compliance Analyst EUR 40.000 - 60.000 2 giorni fa Overview We are… A global solutions provider focused on Healthcare ICT and mobile workflow solutions. Headquartered in Switzerland, our business spans across 18 countries, and has been supporting the healthcare industry for close to 160 years by providing them with technology to enable them to support their...
A 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 understanding of Indian tax laws, with experience...
A leading financial consulting firm in Milan is seeking a Data Analyst for its Governance, Risk and Compliance team. The role involves developing quantitative indicators, providing analytical support, and improving internal analytics solutions. Ideal candidates will have a Master’s degree in a STEM field, proficiency in Python and SQL, and up to 2 years of relevant experience. The company...
A leading broadcasting company in Lombardy is seeking a Cyber Risk Analyst to support the implementation of corporate solutions for cyber risk management. The role involves risk assessment, process updates, and collaboration with organizational structures to enhance cyber security compliance. Candidates should possess a Master's degree in Computer Science or a related field, alongside strong...
A healthcare technology company in Bologna seeks a Lead QA Analyst to enhance quality assurance initiatives across teams. In this role, you will strategize and implement advanced testing methodologies, lead QA practices, and mentor team members. The ideal candidate has over 6 years of QA experience, with an understanding of automation tools and regulatory compliance. We offer competitive benefits...
A digital wealth manager is looking for a Controls & Compliance Testing Analyst in Milan. The role involves delivering compliance monitoring, managing incidents, and supporting the risk framework. Responsibilities include testing controls, producing data-driven reports, and identifying automation opportunities. Candidates should be fluent in Italian and English, with experience in compliance and...
Social network you want to login/join with: Compliance Analyst Date posted 12/04 | Location Rome, Italy | Company Worldline Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to...
A global technology company is seeking a Sr. Analyst Import Export in Segrate, Lombardy, Italy. The role demands expertise in customs regulations and compliance within the EMEA region. Key responsibilities include managing customs requests, supporting audits, and ensuring compliance with regulations. Candidates should have 3-5 years of relevant experience, an MBA in logistics or a related field,...
Un'azienda di consulenza sta cercando un Freelance Business & Functional Analyst Senior con esperienza in AML e conoscenze di compliance. Il candidato ideale deve avere fluente inglese, forti competenze analitiche e comunicative, e deve essere familiare con strumenti Agile come Jira e Rally. Inoltre, si richiede esperienza in progetti complessi nel settore bancario o finanziario. La tariffa...
A leading digital compliance firm is seeking an Italian-speaking Social Media Content Analyst to review legal content in Lisbon. Key responsibilities include ensuring compliance with legal standards and managing sensitive information. The ideal candidate has strong Italian and English skills, a detail-oriented approach, and the ability to work in a fast-paced environment. This role offers a...
Join to apply for the Compliance Analyst role at Utmost Group. Get AI-powered advice on this job and more exclusive features. About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit‑linked insurance policies, serving the needs of...
A global solutions provider is seeking an ICT Information Security Compliance Analyst in Scandicci, Italy. The role involves ensuring compliance with security policies, managing risk, and responding to incidents in a dynamic healthcare technology environment. Candidates should have a degree in Computer Science or Cybersecurity and robust experience in information security with a focus on risk...
Overview We are… A global solutions provider focused on Healthcare ICT and mobile workflow solutions. Headquartered in Switzerland, our business spans across 18 countries, and has been supporting the healthcare industry for close to 160 years by providing them with technology to enable them to support their communities. At Ascom, our culture is built on four core values that guide how we...
Apply as Compliance - IT Business Analyst General Information Job ID 70755 Company UniCredit S.p.A Competence Line Digital Country Italy City MILANO Job Type Professional Functional area Compliance Working time model Full-time Contact [email protected] We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will...
Data Analyst for Governance, Risk and Compliance Are you curious and ready to take on a new career challenge? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training within a Group with over 1,000 professionals serving more than 500 clients in 20 countries worldwide. Among the European leaders in Risk and...
A global solutions provider is seeking an ICT Information Security Compliance Analyst to maintain a high security posture in digital environments within the healthcare sector. You will ensure compliance with regulatory requirements like GDPR and ISO 27001 while supporting incident response activities. Candidates should possess a Bachelor's degree in a relevant field and 3-5+ years of experience...
Italian speaking Social Media Content Analyst in Lisbon w/ Relocation bonus Join Elemental Insights as an Italian‑speaking Social Media Content Analyst in Lisbon. This role focuses on reviewing and handling legal and compliance‑related content across major social media and digital platforms, ensuring safe and trustworthy online interaction. Location & Work Type Lisbon or Porto, Portugal –...
A leading digital compliance firm is seeking an Italian-speaking Social Media Content Analyst in Lisbon. This role involves reviewing and managing legal content requests to ensure compliance with platform policies. Applicants should be fluent in Italian and English, with excellent attention to detail and strong communication skills. A relocation bonus is available for candidates moving from...