Lavoro compliance analyst Bardi

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 3–5 years of relevant experience,...

A leading pan-European Commercial Bank is seeking a skilled Compliance - IT Business Analyst in Milan. The role involves collaborating with stakeholders to translate business needs into data-driven solutions, supporting compliance initiatives, and defining data quality checks. The ideal candidate has 5-7 years in the AFC Compliance domain, strong analytical skills, and familiarity with data lake...

A large multinational technology company is seeking a Tax Analyst I for their team in Italy focusing on direct tax reporting and compliance for India/APAC regions. The successful candidate, holding a Chartered Accountant or Master's degree, will manage tax compliance tasks, streamline processes, and contribute to corporate tax reporting. Excellent organizational and communication skills are...

A multinational company is seeking an experienced Import Export Sr. Analyst in San Felice, Italy. This role involves supporting global compliance initiatives and managing customs requests and audits. The ideal candidate will have 3-5 years of experience in customs, strong background in Import/Export, and fluency in both Italian and English. Join a diverse international team committed to...

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...

Data Analyst for Governance, Risk and ComplianceEUR ***************Data Analyst for Governance, Risk and ComplianceAre you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training in a Group with over **** professionals working for more than 500...

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 healthcare organization in Italy is seeking a Senior Contract Analyst to manage contractual agreements for clinical research projects. This role requires a Bachelor's degree in business or legal studies, along with experience in contract administration and negotiation. You will analyze contract terms to identify risks, maintain accurate records, and provide guidance on compliance. The...

Company OverviewLombard International Assurance, part of Utmost Group, is a leading Luxembourg-based provider of insurance-based wealth solutions primarily unit-linked policies for high net worth individuals across Europe. Following the acquisition of Lombard International Assurance Holdings Sarl, the company will be rebranded to Utmost Luxembourg S.A. by the end of ****.Role OverviewYou will...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will thrive in a fast-paced environment that...

We are seeking a Senior Compliance Analyst to join our Compliance and Risk (C&R) Team, supporting our European offices. This position offers flexibility in location and can be based in any of our European offices, including London. The C&R Team, led by the firm's General Counsel, is based in London, Zurich, Dubai, and Hong Kong. The team advises the firm on all aspects of its legal and regulatory...

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital role in ensuring adherence to local...

beLab, lAlternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta allinserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab, con possibilità di usufruire della modalità smart working. Come membro del team svolgerai attività di Know Your Customer (KYC), due...

Una società in forte crescita nel settore della cyber security ricerca un Junior Cybersecurity Governance, Regulation & Compliance. Il candidato ideale è un neolaureato o con un anno di esperienza, interessato a sviluppare la propria carriera nella sicurezza informatica, con focus su governance e compliance. Offriamo un ambiente giovane, dinamico e opportunità di sviluppo professionale, con una...

Una società di consulenza cerca un Associate Consultant per la consulenza sul rischio a Milano. Il candidato supporterà il team nella compliance e nella gestione dei rischi, collaborando con colleghi senior in diverse attività. Richiesta laurea magistrale in economia e conoscenza della lingua inglese. Si offre un programma di crescita personale e professionale, con formazione continua e...

Un provider di servizi legali è alla ricerca di professionisti per il team di Compliance Management & Investigation. Il candidato ideale avrà una laurea in Giurisprudenza e almeno un anno di esperienza in contesti legati alla normativa antiriciclaggio. Offriamo un ambiente di lavoro inclusivo e l'opportunità di svolgere task relativi a KYC e due diligence, con la possibilità di smart working. La...

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...

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...

Senior Tax Analyst , India Direct Tax Reporting and Compliance External Job Description Overview Amazon is seeking a Senior Tax Analyst to focus on India income tax reporting and compliance. This position will be primarily focused on preparing and reviewing local country tax reporting (India direct tax returns & tax accounting) as well as the international aspects of the US GAAP worldwide income...

Tax Analyst I, India Direct Tax Reporting and Compliancerekindle programNote: For more details on rekindle program, please visit - Analyst I, Foreign DirectJob DescriptionAmazon is seeking a Chartered Accountant for the direct tax reporting and compliance team in Bangalore, India supporting the India Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced, team-focused,...