Un'azienda di costruzione internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o simili e possiede competenze nel mantenimento dei framework di compliance. Sarà responsabile del supporto nella pianificazione di audit periodici e dell'implementazione di procedure normative. Ottime capacità comunicative e disponibilità...
A blockchain financial services company in Italy is looking for an experienced compliance professional to lead Anti-Money Laundering and Counter-Terrorism Financing efforts. You will manage customer due diligence processes, ensuring compliance with international regulations. The ideal candidate has at least 5 years of experience in financial crime compliance, excellent communication skills in...
Una società di scommesse e giochi cerca un professionista da inserire nel Team Legal a Roma. Il candidato ideale avrà una laurea in Economia o Giurisprudenza e almeno un anno di esperienza nel settore. Tra le responsabilità ci saranno la verifica di liste di compliance, l'analisi dei report sugli indici di anomalia e la gestione delle comunicazioni con le Autorità. Offriamo lavoro flessibile,...
This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Regulatory Compliance Analyst - REMOTE. In this role, you will play a crucial part in shaping the compliance landscape of our partner's innovative financial solutions. Your expertise will drive the adherence to various regulatory standards and ensure that we not only meet but exceed industry...
A global compliance solutions provider in Rome is seeking a Business Analyst to optimize Revenue Operations processes. This role demands a candidate with 5+ years of experience in business analysis, particularly in B2B services. Responsibilities include documenting and improving processes, collaborating with teams, and supporting system integrations. Ideal candidates will excel in multicultural...
A leading global energy company is looking for a Data Management Analyst with over 10 years of experience in data management. The successful candidate will have a Bachelor’s degree in Computer & Information Systems or a related field and strong analytical capabilities. Responsibilities include ensuring compliance with data regulations, implementing governance policies, and improving data quality....
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business‑class tools (seamless invoicing, spend management, and pre‑accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.OverviewJoin Qonto as an AML / Financial Crime Analyst to secure Qonto’s...
A leading hotel group in Rome is seeking a detail-oriented Finance & Accounting Analyst to join their team. The successful candidate will support financial reporting, budgeting, and forecasting, driving data-informed decisions across properties. Responsibilities include preparing financial reports, budget analysis, and compliance assurance. Ideal candidates have a Bachelor's in Finance or a...
We are looking for a Client Support Analyst to join the Client Support Team in Rome.OverviewWe are looking for a Client Support Analyst to join the Client Support Team in Rome.ResponsibilitiesAct as the central point of contact of an allocated group of clients on operational matters and ensure an efficient incident management process and escalate issues in an accurate and timely manner.Provide...
L'aziendaIl nostro cliente è una cooperativa che opera da anni nel settore dei servizi alla persona, gestendo progetti complessi e commesse in collaborazione con enti pubblici, fondazioni e partner del Terzo Settore. Per potenziare l'area amministrativa, stiamo ricercando una figura dedicata alla gestione economica delle commesse e alla rendicontazione dei progetti.Il RuoloLa risorsa avrà la...
Per la nostra sede di Roma siamo alla ricerca di un/una:La risorsa sarà inserita con contratto a tempo determinato per la sostituzione di una collega in congedo di maternità e, riportando direttamente alla Direttrice CSR, collaborerà all’integrazione dei principi ESG, al miglioramento delle performance di sostenibilità e alla gestione del reporting non finanziario, operando in stretta sinergia...
A global energy technology company in Florence is seeking a Lead Treasury Analyst to drive financial stability through strategic funding and liquidity management. The role involves assessing asset and liability exposures, managing risks related to FX and interest rates, and ensuring compliance with regulatory frameworks. Candidates should have a Bachelor's degree and 3+ years of experience in...
Purpose : The MarTech Solution Manager role is the strategic backbone of our marketing data ecosystem — a unique hybrid of Strategist, Analyst, and Architect. You will be the driving force behind the marketing technology stack, bridging vision with technology to enable data-driven decision-making. This role is ideal for a proactive leader who thrives on navigating complex infrastructures and the...
OverviewAramco occupies a special position in the global energy industry. We are one of the world’s largest producers of hydrocarbon energy and chemicals, with among the lowest Upstream carbon intensities of any major producer.With our significant investment in technology and infrastructure, we strive to maximize the value of the energy we produce for the world along with a commitment to enhance...
Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance AnalystQUALIFICHE E SOFT SKILLSLaurea 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 Standards,...
A financial solutions company is seeking a Regulatory Compliance Analyst to shape the compliance landscape for innovative financial solutions. This remote role involves owning various compliance programs, leading audits, and fostering a proactive compliance culture. Candidates should have 3–7+ years of relevant experience and familiarity with compliance frameworks. The company offers competitive...
A leading blockchain firm in Italy seeks a compliance professional to manage CDD processes and ensure regulatory compliance. You will evaluate customer risk profiles, report suspicious activities, and collaborate with multiple teams to maintain high standards. The ideal candidate has over 5 years of experience in AML/CTF, is risk-minded, and fluent in Italian and English. Enjoy competitive...
A leading fintech company in Italy is seeking an AML / Financial Crime Analyst to enhance operational depth and ensure compliance with Italian regulations. The role involves conducting investigations, managing daily AML alerts, and mentoring junior analysts. Candidates should have strong experience in AML, regulatory expertise, and fluency in English and Italian. This position offers a...
Company OverviewCompany Description At QIMA, we are on a mission to help our clients make products consumers can trust. We have developed compliance solutions for testing, inspection and certification (TIC) that enable supply chain agility, sustainability and product innovation. Our services are used by 30,000 businesses globally in the consumer products, agri-food and life sciences industries....
About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high performance consensus protocol, and reached the...