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 commerce firm is seeking a Senior Tax Analyst to support tax closing activities, coordinating compliance processes, and ensuring adherence to company deadlines. The ideal candidate will possess a Bachelor's degree in accounting or finance, extensive experience in Brazilian tax regulations, and strong communication skills. This role demands proficiency in tools like...
A leading global healthcare company in Milano seeks a Pharmacovigilance Analyst. This role involves reviewing standard operating procedures and supporting compliance and quality initiatives within the pharmacovigilance area. The ideal candidate will have a Bachelor’s in a scientific discipline and at least 3 years of related experience, with strong communication skills in both English and...
A leading technology solutions firm based in Italy seeks a Supply Sustainability and Compliance Senior Analyst to enhance sustainability efforts across the supply chain. The role involves improving ESG regulatory processes, coordinating supplier engagements, and ensuring accurate reporting of sustainability metrics. Ideal candidates will possess strong analytical abilities, at least 5 years of...
A pan-European digital wealth manager is seeking a Controls & Compliance Testing Analyst to enhance their risk framework and manage compliance monitoring. Candidates should be fluent in both Italian and English, have experience in compliance and audit within financial services, and possess strong analytical skills. The role involves delivering regulatory compliance testing, managing incidents,...
A leading financial institution in Milan is seeking a skilled Business Analyst within AFC Compliance. You will bridge business compliance and digital teams for data-driven processes, support compliance initiatives, and analyze digital banking datasets. Ideal candidates have 5-7 years of experience in compliance and solid programming skills in Python and SQL. This role fosters collaboration and...
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 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...
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 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...
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...
We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country...
Description The opportunity The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization’s sustainability and regulatory compliance efforts, particularly focusing on emissions understanding and reductions for Scope 3, sustainable assessments, and adherence to emerging regulations in the area of supply chain. The Senior Analyst will support...
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we are recognised as one of the most innovative...
Are you ready to take on complex tax challenges at a global leader in technology, commerce, and innovation? We’re hiring a Senior Tax Analyst! If you’re looking for a new opportunity, check out this open role on our Tax Compliance team in Brazil. Key job responsibilities: Providing effective support in tax closing activities regarding ICMS, ICMS-ST, IPI, PIS, COFINS, ISS, and submission of...
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...
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people improve their financial well-being by making personal investing simple and accessible through technology. Fast forward to today, and we are recognised as one of the most innovative...
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 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...