Experteer Italy seeks a Senior Tax Analyst to own Canadian income and indirect tax compliance in a dynamic, data-driven function. You will prepare filings, analyses, and supporting work papers, and refine data collection for filings in a hybrid role. You will engage with tax authorities and contribute to tax planning and strategy under the General Manager, Tax, collaborating with...
CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world's largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama, Brazil, Mexico, and Spain....
IT Compliance Analyst We are looking for a motivated IT Compliance Analyst to support our IT Governance, Risk and Compliance framework, focusing on IT General Controls (SOX), SAP authorization governance, Segregation of Duties, user access management and audit support. The role involves close collaboration with IT teams, SAP specialists, business owners and auditors to ensure IT controls are...
Risk Manager & Compliance Analyst Coin Flip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world’s largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U. S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama,...
Per nota azienda operante nel settore alimentare con sede a TORINO, cerchiamo: N.1 Packaging Compliance Analyst Principali responsabilità: - Garantire la conformità dei materiali a contatto alimentare secondo le normative UE e USA. - Valutare documentazione tecnica (dichiarazioni di conformità, test report, risk assessment). - Gestire le attività di compliance all'interno dei progetti di...
Zeeco, Inc. designs and manufactures advanced combustion and environmental solutions. The Italian HQ in Cinisello Balsamo (MI) seeks a Senior Indirect Tax Analyst to lead Indirect Tax planning for EU B2B activities and coordinate with local partners and external consultants. The role reports to the Global Tax Manager in a multinational environment. Responsibilities include preparing tax returns,...
Qonto is seeking a Compliance Expert Data Analyst to build analytics foundations powering compliance execution. You’ll own a new scope monitoring KYC/KYB funnels, remediation campaigns, and financial exposure, collaborating with Product, Ops, Risk & Compliance, and Internal Control under Alma, our Lead Data Analyst. You’ll work with a modern data stack (dbt, Omni) to deliver self-service...
A prominent European bank in Lombardy is seeking a skilled Business Analyst for its AFC Compliance Data Domain. The ideal candidate has 5-7 years of experience in AFC Compliance and solid analytical skills to manage data-driven processes. Responsibilities include collaborating with stakeholders to translate complex business needs into technical solutions and analyzing large datasets to ensure...
Trade Compliance Analyst Contratto: somministrazione Durata: 6 mesi (possibile proroga) RAL: 50–55K CCNL: chimico industria livello inquadramento: B2 categoria: impiegato Sede: full remote/ibrido in definizione Il ruolo Stiamo cercando un/una Trade Compliance Analyst con l'obiettivo di garantire la conformità doganale dei flussi internazionali, assicurando operazioni di import/export...
Un gruppo di costruzioni globale cerca un Compliance Analyst per la sede di Roma. Il candidato ideale avrà una laurea in Giurisprudenza o Economia, 1-2 anni di esperienza nell'area Compliance, e una conoscenza dell'inglese avanzata. Sarò responsabile del mantenimento dell'Anti Bribery Management System, dell'elaborazione di report di compliance e del supporto al Data Protection Officer. Offriamo...
A leading payments company is seeking a motivated Compliance Analyst to join its KYC Compliance Operation team in Italy. This critical role involves conducting customer due diligence checks and ensuring adherence to regulatory standards while balancing operational efficiency. Candidates should have fluency in German and English, a relevant Bachelor's degree, and 1-2 years of AML/Compliance...
We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country...
Per nota azienda operante nel settore alimentare con sede a TORINO, cerchiamo: N.1 Packaging Compliance Analyst Principali responsabilità: Garantire la conformità dei materiali a contatto alimentare secondo le normative UE e USA. Valutare documentazione tecnica (dichiarazioni di conformità, test report, risk assessment). Gestire le attività di compliance all'interno dei progetti di sviluppo, nel...
Risk Manager & Compliance Analyst CoinFlip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world’s largest network of cryptocurrency kiosks by transaction volume, with more than 5,500 kiosks across 49 U.S. states, Puerto Rico, Canada, Australia, New Zealand, South Africa, Italy, Panama,...
Questa posizione è in Unipol, gruppo leader in Italia nel settore assicurativo. Riassunto dell'opportunità da parte della Joinrs AI: Si ricerca un/una Compliance Analyst a Torino per supportare l'Organismo di Vigilanza (OdV), aggiornare il Modello 231 (MOG) e gestire i relativi flussi informativi. È il ruolo ideale per laureati magistrali in Giurisprudenza con ottima votazione e buona conoscenza...
ATS Automation Tooling Systems Inc is seeking a motivated IT Compliance Analyst to enhance its IT Governance, Risk, and Compliance framework. This full-time role based in Italy involves collaboration with IT teams and business owners to ensure effective IT controls. Responsibilities include maintaining documentation, performing control testing, and supporting audits. Candidates should have a...
Experteer Italy is looking for an Indirect Tax Analyst who will manage indirect tax compliance across the business. The role involves overseeing tax calculation systems and executing routines for various taxes, including ICMS and PIS. The ideal candidate should have a Bachelor's degree in Accounting or Finance, along with 3-5 years of experience in tax filing and SAP processing. Strong...
Compliance Expert Data Analyst Join us as a Compliance Expert Data Analyst to build the analytics foundations that power Qonto's compliance execution. You'll own a brand-new scope — monitoring KYC/KYB funnels, remediation campaigns, and financial exposure — working cross‑functionally with Product, Ops, Risk & Compliance, and Internal Control, under the guidance of Alma, our Lead Data...
Gruppo Unipol è alla ricerca di un Compliance Analyst da inserire presso la sede di Torino. Il candidato si occuperà di supportare le attività degli Organismi di Vigilanza e garantire il rispetto delle normative di responsabilità amministrativa degli enti. È richiesta una laurea magistrale in discipline giuridiche e buona conoscenza del D.Lgs. 231/2001. La posizione offre un contratto a tempo...
We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will be responsible of acting as liaison between Business Compliance and Digital for intensively Data driven processes, define adequate solutioning for answering to business need based on data trends and behavior and support their delivery within multi year and multi country programs What...