Lavoro compliance analyst Turbigo

Offerti di lavoro trovati: 62
Moneyfarm
Turbigo
€30.000 – €50.000 per anno

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...

un giorno fa
Sky Italia
Turbigo
€50.000 – €70.000 per anno

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...

un giorno fa
OSL Pay
Turbigo
€50.000 – €70.000 per anno

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...

un giorno fa
ICON Strategic Solutions
Turbigo
€30.000 – €50.000 per anno

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...

un giorno fa
Segnalibro Non interessato
Crédit Agricole CIB
Turbigo
€50.000 – €70.000 per anno

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...

un giorno fa
Viatris Italia
Turbigo
€30.000 – €50.000 per anno

A leading healthcare company in Lombardia, Italy, seeks a skilled professional in pharmacovigilance. The ideal candidate will have at least a Bachelor's degree in scientific disciplines and a minimum of 3 years of related experience. Responsibilities include reviewing procedures, training teams, and conducting audits. Candidates must be proficient in English and Italian and possess strong...

un giorno fa
Viatris
Turbigo
€30.000 – €50.000 per anno

A global healthcare company is seeking a Pharmacovigilance Analyst in Turbigo, Italy. This role involves assisting in the review of pharmacovigilance SOPs, training team members, and performing local quality and compliance tasks. The ideal candidate should possess a Bachelor's degree in a scientific discipline, have at least three years of pharmacovigilance experience, and be fluent in English...

un giorno fa
Deda Speed
Turbigo
€50.000 – €70.000 per anno

Una società di consulenza IT in Lombardia cerca un Business Analyst con esperienza nel Fraud Management. Il candidato dovrà gestire analisi funzionali, definire requisiti e documentazione tecnica, e supportare le attività di compliance e prevenzione frodi. Sono richieste ottime capacità comunicative e la gestione dei fornitori esterni. Lavoro in modalità ibrida è previsto. Se hai voglia di...

un giorno fa
BDO Italia
Turbigo
€30.000 – €50.000 per anno

Compliance & Regulatory consultant – Team fiscalità ambientale Join to apply for the Compliance & Regulatory consultant – Team fiscalità ambientale role at BDO Italia Chi siamo BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni...

un giorno fa
Segnalibro Non interessato
Eurofins
Turbigo
€30.000 – €50.000 per anno

A leading data analysis firm in Italy is seeking a Data Analyst to evaluate consumer research results and generate comprehensive reports. The role encompasses programming questionnaires, validating data, and ensuring compliance with quality standards. The ideal candidate will have a degree in sensory consumer or marketing analysis and proficiency in tools like RedJade or XlStat. Additional...

un giorno fa
Segnalibro Non interessato
Diageo
Turbigo
€50.000 – €70.000 per anno

Job Description Location: Milan, Italy Contract terms: Permanent About Us Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. With over 200 brands in 180 countries and a global network of entrepreneurial individuals, our teams blend a diverse range of experience,...

un giorno fa
Segnalibro Non interessato
Boston Scientific
Turbigo
€50.000 – €70.000 per anno

Location: in our offices in Milan, on a hybrid working schedule (3 days/week in the office + 2 days/week working from home). About The Role We are looking for a Payroll Analyst, based in our offices in Milan, who will be joining our EMEA Payroll team. As Payroll Analyst, you will lead and support the processing of scheduled Italian payroll using EMEA-wide payroll processes and procedures. You...

Remoto
un giorno fa
Euronext
Turbigo
€50.000 – €70.000 per anno

Join our team as Market Surveillance Analyst, in our offices in Milan! Key Accountabilities / Responsibilities - Real-time and ex-post markets supervision for Borsa Italiana cash and derivatives markets - Market interventions, handling of input errors, supervision of after-hours trading and management of member firms' requests - Prospective and retrospective monitoring of compliance with...

un giorno fa
Segnalibro Non interessato
Fastweb + Vodafone
Turbigo
€50.000 – €70.000 per anno

Who We Are Starting from January 1, 2026, Fastweb S.p.A. and Vodafone Italia S.p.A., following the merger by incorporation approved by their respective shareholders’ meetings, will become a single corporate entity under the name Fastweb S.p.A. The gradual integration process between the two companies, initiated in January 2025, represents an extraordinary opportunity to continue offering...

Lavoro ibrido
un giorno fa
Segnalibro Non interessato
Sky Italia
Turbigo
€50.000 – €70.000 per anno

Join to apply for the Cyber Risk Analyst role at proton Sky Italia. The role is part of the Cyber Security function; the candidate will be responsible for supporting the area in the adoption, management and evolution of corporate solutions in the Cyber Risk management topics and will collaborate with the corporate structures to conduct risk assessment and directing risk monitoring plans and...

un giorno fa
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compliance analyst, Turbigo
Moneyfarm
Turbigo
€30.000 – €50.000 per anno

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,...

un giorno fa
BDO Italia
Turbigo
€50.000 – €70.000 per anno

Chi siamo BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni pubbliche. Con una forte presenza in 164 paesi e più di 1.300 professionisti in Italia, la nostra azienda offre soluzioni integrate e personalizzate per ottimizzare la...

un giorno fa
OSL Pay
Turbigo
€50.000 – €70.000 per anno

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,...

un giorno fa
Segnalibro Non interessato
OSL Pay
Turbigo 20029

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...

19 ore fa
Segnalibro Non interessato
OSL Pay
Turbigo
€50.000 – €70.000 per anno

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and customer relationships comply with...

un giorno fa
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