A fintech company located in Italy is seeking a Senior Associate in Financial Control. In this role, you will manage regulatory reporting across multiple jurisdictions and collaborate with various internal teams to ensure compliance. The ideal candidate should possess 2–4 years of experience in regulatory or financial reporting and have strong analytical and detail-oriented skills. Join a company...
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...
Adecco Credit & Banking seleziona per realtà bancaria internazionale, leader nei servizi finanziari globali, una risorsa da inserire nel: Back Office Fondi - Legal & Financial Reporting La risorsa selezionata verrà inserita all'interno del team Regulatory & Financial Reporting e si occuperà delle seguenti attività: - Esecuzione quotidiana del calcolo del NAV per fondi comuni di investimento...
L'Open Banking è il nostro DNA! Centrico ha 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...
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...
International Tax Analyst (Provenienza da Studio Legale o Tributario) Our client, a high growing multinational Italian industrial group, is looking for an International Tax Analyst. Main tasks and responsibilities She/He will act as a tax specialist for the entire Group. The main duties and responsibilities will be: Manage the tax compliance process for foreign subsidiaries, ensuring the accurate...
Carraro (www.carraro.com) è un gruppo internazionale leader nei sistemi di trasmissione per veicoli off-highway e nei trattori specializzati. Le attività del Gruppo si suddividono in due Aree di Business: - Sistemi di trasmissione (assali e trasmissioni) e componenti prevalentemente per macchine agricole e movimento terra, nonché di un’ampia gamma di ingranaggi destinati a settori altamente...
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...
JOIN THE TEAM THAT'S POWERING PROGRESS Building cities. Driving commerce. Fueling Progress. For over 100 years, Allison has powered the vehicles and technology that move our world forward. What powers us? Our employees. From the first person hired by James Allison in **** to the thousands across the globe who work for Allison today, we're driving progress everywhere because we employ top talent...
Dompé is an Biopharmaceutical company driven by innovation and research, with headquarters in Milan and operations across Europe and the United States. The company focuses on developing and delivering therapeutic solutions in areas of high unmet medical need, combining scientific excellence, digital innovation, and a strong commitment to improving patients' lives. For our office in Milan, we are...
CI/HUMINT AnalystJob Category: IntelligenceTime Type: Full timeMinimum Clearance Required to Start: TS/SCIEmployee Type: Regular-Long Term AssignmentPercentage of Travel Required: Up to 10%Type of Travel: Continental US- *The Opportunity:As a CACI-SOAS CI/HUMINT Analyst you will support US Army Europe/Africa G2 and other Intelligence related mission partners, as a key team member of a complex...
Since ****, 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...
# Context The Company & The Challenge Blue Lagoon Iceland is evolving. We are transforming from a world-renowned single destination into a diverse hospitality group ( Blue Lagoon Group ) with a portfolio that spans spa and lagoons, luxury hotels, Michelin-starred dining, skincare, and adventure tourism in the Highlands. We are building a Digital Marketing Growth Team —a specialized unit operating...
Randstad Office Talent Selection è la specialty che si occupa di Ricerca & Selezione di professionisti qualificati in ambito amministrativo e impiegatizio. Per la sede di Brescia, di una realtà attiva nella produzione di acciai speciali, ricerchiamo un Marketing Analyst - sostituzione maternità Si offre:contratto di sostituzione maternità. Inserimento diretto. 28k-30k Sede di lavoro:...
Off-White is looking for a Customer Credit Analyst to join our Operations team, reporting to the Business Operations Director. The role, with a specific focus on footwear, is responsible for managing customer credit risk, monitoring outstanding balances, and supporting the operational processes related to customer accounts, while maintaining strong relationships with internal stakeholders 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...
Link to Privacy Policy Link to Cookie Policy**Company DescriptionCheckout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent years perfecting a service most people will never notice. Because when digital payments just work, businesses grow, customers stay, and no one stops to think about why.With 19...
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...
Link to Privacy Policy Link to Cookie PolicyAnalyst I, Insights and Analytics page is loaded## Analyst I, Insights and Analyticslocations: Ebenetime type: Full timeposted on: Posted Todayjob requisition id: R********Company Description****Checkout.com is where the world checks out. Our global network powers billions of transactions every year, making money move without making a fuss. We spent...