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 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...
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 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...
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...
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...
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...
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 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 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...
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...
Data Analyst for Governance, Risk and Compliance EUR 30.000 - 40.000 Data Analyst for Governance, Risk and Compliance Are 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 1000 professionals working for more than...
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...
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 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...
Ein internationales Pharmaunternehmen in Milano sucht einen erfahrenen Pharmacovigilance Analyst. Sie sind verantwortlich für die Überprüfung von Verfahren, Schulung des Teams und die Einhaltung von Normen in der Pharmakovigilanz. Min. 3 Jahre Erfahrung in der Pharmakovigilanz sowie fließende Englisch- und Italienischkenntnisse sind erforderlich. Wir bieten wettbewerbsfähige Gehälter,...
Une entreprise pharmaceutique mondiale à Milan recherche un Analyste de Pharmacovigilance. Le candidat idéal doit avoir un diplôme en disciplines scientifiques et au moins 3 ans d'expérience. Les responsabilités incluent la formation de l'équipe, l'assistance dans l'analyse de la qualité et la participation aux audits. La maîtrise de l'anglais et de l'italien est essentielle. L'entreprise propose...
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...