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...
Una azienda di contabilità cerca un professionista per gestire la reportistica IFRS verso la capogruppo. Il candidato ideale ha 2-5 anni di esperienza in contabilità/IFRS, oltre a una conoscenza approfondita dei principi IFRS e un'ottima padronanza dell'inglese. Il lavoro è full-time con sede ibrida a Peschiera Borromeo. La posizione richiede precisione, affidabilità e ottime capacità...
Global Regulatory Affairs Operations Innovation and Information Management Senior Associate Join to apply for the Global Regulatory Affairs Operations Innovation and Information Management Senior Associate role at MENARINI Group. Overview Join our Global Regulatory Affairs Operations department as a Senior Associate in the Innovation and Information Management (IIM) area. Reporting to the IIM...
Dolce&Gabbana Beauty is looking for a Regulatory Intern to join our Team and reporting to the Regulatory Manager.The ideal candidate is truly passionate about Regulatory Affairs and highly motivated to join our dynamic team! In this role, you will work in an international environment, deepen your expertise in the regulatory aspects of cosmetic products, actively contribute to meetings with...
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...
L'Open Banking è il nostro DNA! Centricoha 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...
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...
Overview ALFA LAVAL is a Swedish multinational company operating in Italy for over 100 years with several sales offices, manufacturing and research and development. At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious...
BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since **** and listed on the Italian Stock Exchange, BFF is experiencing continuous growth and expansion across...
ALFA LAVAL is a Swedish multinational company operating in Italy for over 100 years with several sales offices, manufacturing and research and development. At Alfa Laval, we always go that extra mile to overcome the toughest challenges. Our driving force is to accelerate success for our customers, people and planet. You can only achieve that by having dedicated people with a curious...
FAMAR is a European contract manufacturing and development partner for the pharmaceutical and health & beauty industry. Building on our 70 years’ expertise, we deliver flexible solutions, from development to production and distribution. Driven by our customer-care mindset, we offer services covering the majority of pharmaceutical forms. Through the outstanding knowledge and commitment of our 1850...
Work Schedule Other Environmental Conditions Adherence to all Good Manufacturing Practices (GMP) Safety Standards, Laboratory Setting, Some degree of PPE (Personal Protective Equipment) required (safety glasses, gowning, gloves, lab coat, ear plugs etc.) Thermo Fisher Scientific Inc. is the world leader in serving science, with annual revenue of approximately $40 billion. Our Mission is to enable...
Join to apply for the DATA ANALYST role at Covisian Covisian S.p.A è un gruppo internazionale, partner di oltre 150 clienti attraverso le sue 25.000 persone che operano in 38 sedi in 7 paesi diversi e un fatturato annuo di 400 milioni di euro circa. In Italia siamo presenti con 13 sedi su tutto il territorio e gestiamo oltre 50 clienti leader in diversi settori. Lo facciamo coniugando interesse...
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 ruoloLa 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...
Editoriale Domus, azienda fondata da Gianni Mazzocchi nel 1929, con i suoi brand di grande prestigio e autorevolezza nei settori automotive, architettura e design, viaggi e cucina, rappresenta una case history aziendale unica, e non solo nel panorama editoriale, ed è un costante punto di riferimento nazionale ed internazionale sia per il mondo consumer che per quello professional.Per...
There are companies that lead through industrial precision and technical mastery in the field of thermal management and environmental control systems. These organizations manage a complex global value chain, encompassing advanced engineering, R&D, and high-performance manufacturing of thermodynamics-based solutions for residential, commercial, and industrial applications.Our client is a prominent...
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...
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...
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...
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...