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 global energy infrastructure firm is seeking a Legal and Compliance Analyst to manage contracts and compliance in a collaborative environment. This role involves drafting and negotiating contracts, advising on governance, and addressing compliance issues. The ideal candidate will have a bachelor's degree in Business, Law, or Finance, along with 3–6 years of experience in corporate law and...
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...
Social network you want to login/join with: KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and regularly collaborate with...
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...
A leading technology firm is seeking a detail-oriented Video Content Analyst (Italian Speaker) to join their Trust & Safety team. This role involves reviewing video content for compliance with community guidelines, focusing on maintaining a safe online environment. Candidates must be fluent in Italian with strong English skills and have a keen eye for detail. The position offers competitive...
A leading European bank is seeking a Senior IT Business Analyst to enhance digital compliance solutions. The role involves developing functional specifications, designing IT solutions, and collaborating with various stakeholders. Candidates should have over 6 years of experience in IT business analysis with knowledge of compliance processes and database management. A hybrid working opportunity is...
OverviewDescrizione dell’offerta di lavoro: A large multinational technology company is seeking a Tax Analyst I for their team in Italy focusing on direct tax reporting and compliance for India / APAC regions. The successful candidate, holding a Chartered Accountant or Master's degree, will manage tax compliance tasks, streamline processes, and contribute to corporate tax reporting. Excellent...
Why join us?Our purpose is design for the good of humankind. It’s the ideal we strive toward each day in everything we do. Being a part of MillerKnoll means being a part of something larger than your work team, or even your brand. We are redefining modern for the 21st century. And our success allows MillerKnoll to support causes that align with our values, so we can build a more sustainable,...
A leading global manufacturer is seeking an EMEA Trade Compliance Analyst to support compliance processes across EMEA operations. The role involves ensuring regulatory adherence, executing audits, and monitoring compliance risks. Candidates should have a professional education in International Trade, along with 3-5 years of experience in import/export operations or trade compliance. Strong...
A leading technology solutions firm based in Italy seeks a Supply Sustainability and Compliance Senior Analyst to enhance sustainability efforts across the supply chain. The role involves improving ESG regulatory processes, coordinating supplier engagements, and ensuring accurate reporting of sustainability metrics. Ideal candidates will possess strong analytical abilities, at least 5 years of...
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...
Una società di ingegneria internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o economiche e conosce le normative ISO. Responsabile della valutazione dei rischi di compliance, fornisce supporto nella redazione di report e nella formazione dei dipendenti. È richiesta disponibilità a trasferte in Italia e all'estero....
Webuild è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture complesse per la mobilità sostenibile, l’energia idroelettrica, l’acqua, i green buildings, il tunneling. Espressione di 120 anni di esperienza ingegneristica applicata in 50 paesi dei cinque continenti, grazie al talento di 91.000 persone di oltre 120 nazionalità, e con un...
A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a hybrid work environment with...
Financial Analyst I, GAR Compliance and ORT The AR Compliance role in Finance Operations will be accountable for supporting effective and efficient solution launch for the region. The Regional AR Compliance Lead will report to Global AR compliance Lead as AR SME and support in Regional AR overall compliance in terms of sequencing, scope and inter dependencies specific to the geography. They will...
A leading financial services company in Italy is seeking a Senior Regulatory Compliance Analyst to ensure compliance with EU Markets in Crypto-Assets Regulation (MiCAR). The role requires a legal background with 3–5 years of experience in compliance within the financial services or fintech industries. Responsibilities include monitoring regulations, advising management, and conducting gap...
Apply as Compliance - IT Business Analyst General Information Job ID 70755 Company UniCredit S.p.A Competence Line Digital Country Italy City MILANO Job Type Professional Functional area Compliance Working time model Full-time Contact [email protected] We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. In this role, you will...
Overview Join Our Team! We are currently recruiting a Legal and Compliance Analyst to join our team and contribute to key projects in a dynamic and collaborative environment. This role is part of a global team working toward common goals. We operate as one company, across all locations, with shared responsibility and clear accountability. Responsibilities - Independently draft, review, and...
Un'azienda di costruzione internazionale con sede a Roma è alla ricerca di un/a Compliance Analyst. Il candidato ideale ha una laurea in discipline giuridiche o simili e possiede competenze nel mantenimento dei framework di compliance. Sarà responsabile del supporto nella pianificazione di audit periodici e dell'implementazione di procedure normative. Ottime capacità comunicative e disponibilità...