Lavoro Regulatory Reporting Analyst Turbigo

Offerti di lavoro trovati: 153
ING
Turbigo
€30.000 – €50.000 per anno

A leading financial institution based in Lombardy is seeking a Regulatory Reporting Accountant to ensure compliance with regulatory requirements. The successful candidate will prepare reports, conduct analyses, and collaborate with various departments to meet supervisory demands. A Master's degree in Economics and a minimum of 4 years' experience in regulatory reporting are required. This role...

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
Segnalibro Non interessato
dentsu
Turbigo
€50.000 – €70.000 per anno

At dentsu we are looking for a Junior Financial & Reporting Controller to join our team in Milan office reporting to the Senior Financial Reporting & Controller. The purpose of this role is to perform and support the Financial reporting and control activities required each month and quarter end, working closely with the Financial Planning & Analysis ("FP&A") organization; assist in management of...

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

A leading consumer goods company is seeking a Junior HR Cost Controlling & Reporting to join their HR Payroll & Administration team in Milan. The role involves HR data analysis, budget optimization, and reporting on workforce costs. Candidates should have a Bachelor’s degree in Economics, proficiency in Italian, and strong Excel skills. The position offers a full-time permanent contract with...

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

Un'agenzia di recruitment IT cerca un Technical Analyst per cliente nel settore Retail Banking. La figura sarà responsabile della gestione di progetti tecnologici e dell'analisi di applicativi in ambito Credito. Si richiedono almeno 3-5 anni di esperienza in ambito Banking, conoscenza di linguaggi di programmazione come .NET o Java, e competenze in COBOL e integrazione tra mainframe. Sede di...

un giorno fa
Segnalibro Non interessato
Helvetia Insurance Italy
Turbigo
€30.000 – €50.000 per anno

Non è una vana promessa o uno slogan, bensì per noi un must: &Vai. Parliamo della fiducia che riponiamo nei nostri collaboratori, nelle loro competenze e abilità, in quanto siamo convinti che un'azienda possa avere successo solo se a ognuno viene concesso il necessario margine di manovra per sprigionare tutto il suo potenziale. Solo così ci può essere sviluppo: per ognuno di noi e per l'azienda....

un giorno fa
GERI HDP Srl
Turbigo
€30.000 – €50.000 per anno

Una multinazionale nel settore della consulenza cerca una figura per il Dipartimento ICT/Data Management. Il candidato ideale ha una laurea in discipline economiche e almeno tre anni di esperienza. Sarà responsabile dell'analisi dei processi aziendali, monitoraggio delle attività di credit collection e redazione di report. Offriamo una RAL di € 25.000/33.000, possibilità di crescita e formazione...

un giorno fa
Hitachi Energy
Turbigo
€30.000 – €50.000 per anno

Overview We are looking for a detail-oriented and analytical Data and Reporting Specialist to support the Health, Safety, Environment (HSE) and Sustainability function within the Grid Integration business unit. This role is essential for ensuring accurate data collection, insightful analysis, and impactful reporting that drives performance, compliance, and strategic...

un giorno fa
State Street
Turbigo

Role : Sustainability Reporting – Global Policy and Standards Lead Level : Vice President Department : Global Sustainability Office (with dotted line to Finance) Position Overview The Sustainability Office at State Street provides enterprise-wide leadership across State Street’s global sustainability and climate program, including strategy, policy, governance, and external engagement. We are...

23 ore fa
DoDo Jewels
Turbigo

Summary Founded in Milan in 1994, DoDo was the first luxury brand to offer “talking charms”—jewels that combine playful storytelling with deep emotional meaning. As part of the Kering Group, we are a pioneer in sustainability, being one of the first jewelers to use 100% responsible gold in all our creations. Our mission is to champion inclusivity, self-expression, and environmental...

23 ore 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
Option One Life Science Consulting Sagl
Turbigo
€50.000 – €70.000 per anno

Regulatory Affairs Manager | Clinical Development (CTA/IND) | EU/US/RoW ABOUT / INFO Regulatory Affairs professional with 7 - 10 years of experience in the pharmaceutical industry, supporting global clinical development programs across EU, US and RoW. Strong track record in managing clinical trial applications and maintenance activities (CTA/IND), coordinating complex submission packages, and...

un giorno fa
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
dentsu
Turbigo
€50.000 – €70.000 per anno

A leading global marketing firm is seeking a Junior Financial & Reporting Controller to join their Milan office. This role involves ensuring accurate financial reporting and compliance, supporting management with insightful analysis, and driving process improvements. Candidates should have audit experience, a Master's degree in Business Administration, and strong problem-solving skills. A good...

un giorno fa
Segnalibro Non interessato
Helvetia Insurance Italy
Turbigo
€30.000 – €50.000 per anno

Una compagnia assicurativa sta cercando un professionista esperto in Milano per gestire modelli di ALM e analisi degli investimenti. Il candidato ideale ha una laurea in Economia e Finanza, 5-10 anni di esperienza in investimenti assicurativi, e ottima padronanza di Excel. Sono richieste competenze aggiuntive in IFRS e programmazione. Questa posizione offre la possibilità di contribuire alla...

un giorno fa
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Regulatory Reporting Analyst, Turbigo
Segnalibro Non interessato
ING
Turbigo
€30.000 – €50.000 per anno

Job Title Regulatory Reporting Accountant About the role We are looking for a motivated and proactive professional to join the Financial Accounting area reporting directly to the Local Regulatory Reporting Supervisor. The selected candidate will be responsible for ensuring compliance with regulatory requirements related to Centrale dei Rischi and Supervisory Disclosures in line with current...

un giorno fa
Segnalibro Non interessato
GERI HDP Srl
Turbigo
€30.000 – €50.000 per anno

GERI HDP S.r.l. Gestione Rischi Holding di Partecipazione dal 1994 offre in Europa, tramite le aziende che fanno parte del Gruppo, servizi dedicati alla consulenza, alla gestione ed al recupero del credito, servizi in outsourcing, servizi di informazioni commerciali investigate. Per questo cerchiamo Persone coraggiose dotate di grande dinamismo, attitudine al lavoro in team, desiderio di...

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...

3 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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