Lavoro compliance analyst Emilia-Romagna

Overview Tax Analyst I, India Direct Tax Reporting and Compliance. Bangalore, India. Chartered Accountant for the direct tax reporting and compliance team supporting the India Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced, team-focused environment. The mission of the Foreign Tax Reporting and Compliance team is to comply with foreign local tax reporting...

A healthcare technology company in Bologna seeks a Lead QA Analyst to enhance quality assurance initiatives across teams. In this role, you will strategize and implement advanced testing methodologies, lead QA practices, and mentor team members. The ideal candidate has over 6 years of QA experience, with an understanding of automation tools and regulatory compliance. We offer competitive benefits...

Una società di servizi tecnologici è in cerca di un Junior Risk Analyst per potenziare l'Area Legal & Risk nel loro team di Risk Management. Questa figura avrà il compito di supportare l’identificazione e il monitoraggio dei rischi aziendali, contribuendo alla gestione della compliance e alla sostenibilità. Lavorerà in modalità ibrida, con la necessità di raggiungere le sedi di Forlì e Milano se...

Data Analyst for Governance, Risk and Compliance Are you curious and ready to take on a new career challenge? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training within a Group with over 1,000 professionals serving more than 500 clients in 20 countries worldwide. Among the European leaders in Risk and...

A leading international bank in Italy is seeking a KYC Analyst to join their innovative and diverse team. This role offers flexible smart working options and a competitive salary along with performance-based bonuses. The company commits to diversity and inclusion, providing equal opportunities for all qualified candidates. The ideal candidate will thrive in a supportive environment focused on...

A multinational company is seeking an experienced Import Export Sr. Analyst in San Felice, Italy. This role involves supporting global compliance initiatives and managing customs requests and audits. The ideal candidate will have 3-5 years of experience in customs, strong background in Import/Export, and fluency in both Italian and English. Join a diverse international team committed to...

We are...A global solutions provider focused on Healthcare ICT and mobile workflow solutions. Headquartered in Switzerland, our business spans across 18 countries, and has been supporting the healthcare industry for close to 160 years by providing them with technology to enable them to support their communities.At Ascom, our culture is built on four core values that guide how we operate every...

A leading healthcare technology company is seeking a Lead QA Analyst to oversee quality assurance initiatives within their tech team. The role involves strategizing QA practices across multiple teams and developing advanced testing methodologies to improve healthcare products. Candidates should have at least 6 years of QA experience, strong leadership skills, and a proactive approach to quality....

Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance Analyst QUALIFICHE E SOFT SKILLS: Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit...

A leading pan-European Commercial Bank is seeking a skilled Compliance - IT Business Analyst in Milan. The role involves collaborating with stakeholders to translate business needs into data-driven solutions, supporting compliance initiatives, and defining data quality checks. The ideal candidate has 5-7 years in the AFC Compliance domain, strong analytical skills, and familiarity with data lake...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will thrive in a fast-paced environment that...

Data Analyst for Governance, Risk and Compliance Are you curious and ready to take on a new career challenge? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training within a Group with over 1,000 professionals serving more than 500 clients in 20 countries worldwide. Among the European leaders in Risk and...

A global healthcare solutions provider is seeking an ICT Information Security Compliance Analyst to uphold security standards across digital environments. This role involves monitoring compliance, managing incident responses, and developing training initiatives to raise awareness of security threats. Ideal candidates will possess a relevant degree or substantial experience in information...

A healthcare technology company in Bologna seeks a Lead QA Analyst to enhance quality assurance initiatives across teams. In this role, you will strategize and implement advanced testing methodologies, lead QA practices, and mentor team members. The ideal candidate has over 6 years of QA experience, with an understanding of automation tools and regulatory compliance. We offer competitive benefits...

A leading e-commerce company is seeking a Tax Analyst I to join their India Direct Tax Reporting and Compliance team. The successful candidate will manage corporate tax reporting and compliance for India/APAC entities, emphasizing process improvements and automation. This position requires 2+ years of income tax experience and strong MS Excel skills. You will collaborate with global teams to...

Una società di servizi tecnologici è in cerca di un Junior Risk Analyst per potenziare l'Area Legal & Risk nel loro team di Risk Management. Questa figura avrà il compito di supportare l’identificazione e il monitoraggio dei rischi aziendali, contribuendo alla gestione della compliance e alla sostenibilità. Lavorerà in modalità ibrida, con la necessità di raggiungere le sedi di Forlì e Milano se...

Data Analyst for Governance, Risk and Compliance EUR *************** Data Analyst for Governance, Risk and Compliance Are you curious and ready to accept a new challenge in your career? Are you eager to join a dynamic company and bring innovation through your work and skills? Prometeia offers opportunities for growth and training in a Group with over **** professionals working for more than 500...

A leading e-commerce company is seeking a Tax Analyst I to join their India Direct Tax Reporting and Compliance team. The successful candidate will manage corporate tax reporting and compliance for India/APAC entities, emphasizing process improvements and automation. This position requires 2+ years of income tax experience and strong MS Excel skills. You will collaborate with global teams to...

Overview Tax Analyst I, India Direct Tax Reporting and Compliance. Bangalore, India. Chartered Accountant for the direct tax reporting and compliance team supporting the India Tax Reporting and Compliance team. The Amazon Tax Department is a fast-paced, team-focused environment. The mission of the Foreign Tax Reporting and Compliance team is to comply with foreign local tax reporting...

Una grande azienda tecnologica multinazionale sta cercando un Tax Analyst I per il suo team in Italia. In questo ruolo, il candidato prescelto gestirà compiti di conformità fiscale e contribuirà alla rendicontazione fiscale aziendale per le regioni India / APAC. È necessaria una laurea in Economia o essere Chartered Accountant e sono fondamentali capacità organizzative e comunicative eccellenti,...