Lavoro Regulatory Reporting Analyst Provincia di Monza e della Brianza

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...

Reporting activities, management reporting system and collaboration with accounting team Preparation and management of monthly and supplementary financial reports; management reporting system (OneStream); provisions and releases of funds at month-end and year-end; active collaboration with accounting team for financial statement review; cash flow forecasting and budgeting; month-end...

Join to apply for the Junior Risk Data & Reporting Analyst, Italy role at ION About ION We are a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process...

Una azienda di contabilità cerca un professionista per gestire la reportistica IFRS verso la capogruppo. Il candidato ideale ha 2-5 anni di esperienza in contabilità/IFRS, oltre a una conoscenza approfondita dei principi IFRS e un'ottima padronanza dell'inglese. Il lavoro è full-time con sede ibrida a Peschiera Borromeo. La posizione richiede precisione, affidabilità e ottime capacità...

Global Regulatory Affairs Operations Innovation and Information Management Senior Associate Join to apply for the Global Regulatory Affairs Operations Innovation and Information Management Senior Associate role at MENARINI Group. Overview Join our Global Regulatory Affairs Operations department as a Senior Associate in the Innovation and Information Management (IIM) area. Reporting to the IIM...

Dolce&Gabbana Beauty is looking for a Regulatory Intern to join our Team and reporting to the Regulatory Manager. The ideal candidate is truly passionate about Regulatory Affairs and highly motivated to join our dynamic team! In this role, you will work in an international environment, deepen your expertise in the regulatory aspects of cosmetic products, actively contribute to meetings with...

The Company Reporting Assurance team is part of the Corporate Audit organization. The mission of the Corporate Audit organization is to provide objective assurance and advisory services, which add value, improve ST's operations at all levels, and evaluate and promote compliance with ST's procedural framework. It helps ST accomplish its objectives by bringing a systematic, disciplined approach to...

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...

L'Open Banking è il nostro DNA! Centricoha le sue radici nelle rivoluzioni tecnologiche guidate dal gruppo Sella e dal **** 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 finalizzato a...

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...

Overview ALFA LAVAL is a Swedish multinational company operating in Italy for over 100 years with several sales offices, manufacturing and research and development. At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since **** and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across...

ALFA LAVAL is a Swedish multinational company operating in Italy for over 100 years with several sales offices, manufacturing and research and development. At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious...

A leading company in the semiconductor sector is seeking a member for its Corporate Audit team. The role involves performing assurance activities related to regulatory compliance and requires a Master's degree, CISA certification, and significant audit experience. Candidates should possess strong analytical skills, attention to detail, and the ability to work in a multicultural environment....

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...

Dolce&Gabbana Beauty is looking for a Regulatory Intern to join our Team and reporting to the Regulatory Manager.The ideal candidate is truly passionate about Regulatory Affairs and highly motivated to join our dynamic team! In this role, you will work in an international environment, deepen your expertise in the regulatory aspects of cosmetic products, actively contribute to meetings with...

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...

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...

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...