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...
L’Open Banking è il nostro DNA! Centrico ha le sue radici nelle rivoluzioni tecnologiche guidate dal gruppo Sella e dal 2019 è una realtà indipendente: creiamo innovazione per il mondo delle banche e della finanza con un sistema informativo aperto, veloce, modulabile e conveniente. Responsabilità - Guidare il processo di regulatory sensing e di impact analysis delle novità normative...
TAS is a multinational company specializing in providing innovative financial solutions and services to banks, businesses, and public administrations. We focus on enabling the evolution of payments and financial processes through various platforms and solutions, such as digital payments, real-time liquidity management, and financial networks connectivity, supporting our clients in navigating the...
Since 1828, Guerlain has been dedicated to create absolute Beauty and transmit a more beautiful world. To reveal wonders – through the craft of exceptional products, but also through the development of exceptional and audacious talents. We run a transformation at a fast pace and are onboarded on the accelerating elevation journey that will lead us to the clear destination of being the most iconic...
Tom Ford Distribution Srl ricerca un* Sales Analyst da inserire presso i nostri uffici di Milano nel dipartimento Group Finance, con riporto diretto al Group Consolidation and Reporting Manager. Descrizione del ruolo La figura selezionata entrerà nel team di Consolidamento e Reporting di Gruppo, con il compito di supportare il responsabile nella predisposizione del reporting direzionale e nella...
About the job For a multinational leading company, we are seeking an EMEA Business Integration Analyst to support post‑acquisition integration across multiple countries and business units. This role is central to ensuring alignment with Group standards, enabling operational continuity, and contributing to value creation initiatives. The position combines analytical depth, cross‑functional...
Sei pronto per entrare a far parte di una società di consulenza leader mondiale nell'industria farmaceutica e dei Medical Device? PQE Group è affermata in questo settore dal 1998, garantendo una presenza internazionale grazie alle 45 filiali e i 2000 dipendenti in Europa, Asia e nelle Americhe. Lavorare in una realtà di consulenza come PQE Group ti darà: - La possibilità di lavorare su...
Il Gruppo Digital360 S.p.A., che conta al suo interno 1200 persone distribuite in più di 40 società localizzate in 8 paesi del mondo, supporta attraverso le sue tre business unit Imprese e Pubbliche Amministrazioni in percorsi di trasformazione digitale, per favorirne la crescita e lo sviluppo sostenibile, rendendo le persone protagoniste del cambiamento. Uniamo competenze, metodo, strumenti e...
Maire S.p.A. – a company listed on the Milan Stock Exchange, leading an engineering Group operating in around 50 countries with approximately 50 active companies. It develops and implements innovative technologies supporting the energy transition and offers Sustainable Technology Solutions and Integrated E&C Solutions for fertilizers, hydrogen, CO₂ capture, fuels, chemicals, and polymers – is...
Gruppo settore Oil&GasPer importante Gruppo settore Oil&Gas con sede a Milano, Manpower Business Professional seleziona un* ANALYST BUSINESS CONTROL Descrizione ruolo Attività/Responsabilità: - Attività di reporting design e business analysis. - Partecipazione al processo di pianificazione e controllo per la definizione dei target operativi, economici e finanziari - Partecipazione al processo...
An exciting opportunity has arisen to contribute to the team at Haier Europe. The Company is on a journey to achieve ambitious business growth and leadership objectives in the region, and we need someone who is passionate, proactive, self-driven and motivated to join a team of open-minded individuals. We are looking for an individual who demonstrates the core values of the Haier's attitude:...
Tom Ford Distribution Srl ricerca un* Sales Analyst da inserire presso i nostri uffici di Milano nel dipartimento Group Finance, con riporto diretto al Group Consolidation and Reporting Manager. La figura selezionata entrerà nel team di Consolidamento e Reporting di Gruppo, con il compito di supportare il responsabile nella predisposizione del reporting direzionale e nella gestione dei processi...
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...
Tom Ford Distribution Srl ricerca un* Sales Analyst da inserire presso i nostri uffici di Milano nel dipartimento Group Finance, con riporto diretto al Group Consolidation and Reporting Manager. La figura selezionata entrerà nel team di Consolidamento e Reporting di Gruppo, con il compito di supportare il responsabile nella predisposizione del reporting direzionale e nella gestione dei processi...
AML Analyst - Transaction Monitoring 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...
AML Analyst - Transaction Monitoring 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...
AML Analyst - Transaction Monitoring 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...
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...
AML Analyst - Transaction Monitoring 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...
Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients...