Lavoro compliance analyst Provincia di Parma

A leading e-commerce company is seeking a Tax Analyst I to join their India Direct Tax Reporting and Compliance team. The successful candidate will manage corporate tax reporting and compliance for India/APAC entities, emphasizing process improvements and automation. This position requires 2+ years of income tax experience and strong MS Excel skills. You will collaborate with global teams to...

A leading international bank in Italy is seeking a KYC Analyst to join their innovative and diverse team. This role offers flexible smart working options and a competitive salary along with performance-based bonuses. The company commits to diversity and inclusion, providing equal opportunities for all qualified candidates. The ideal candidate will thrive in a supportive environment focused on...

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 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 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...

Data Analyst for Governance, Risk and Compliance EUR *************** 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 **** professionals working for more than 500...

Company Overview Lombard 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 Overview You will...

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 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 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...

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 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...

Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pays 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...

Overview Tax Analyst I, India Direct Tax Reporting and Compliance. Bangalore, India. Chartered Accountant for the direct tax reporting and compliance team supporting the India Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced, team-focused environment. The mission of the Foreign Tax Reporting and Compliance team is to comply with foreign local tax reporting...

Una grande azienda tecnologica multinazionale sta cercando un Tax Analyst I per il suo team in Italia. In questo ruolo, il candidato prescelto gestirà compiti di conformità fiscale e contribuirà alla rendicontazione fiscale aziendale per le regioni India / APAC. È necessaria una laurea in Economia o essere Chartered Accountant e sono fondamentali capacità organizzative e comunicative eccellenti,...

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...

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...

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...