Ordina 12 offerte di lavoro
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Tempo indeterminato (3)
Orario di lavoro
Full-time (3)
Offerte di Lavoro Analista Compliance a Modena
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Risultati di Ricerca - Lavoro Analista Compliance a Modena
BybitModena
channels.
• Drive the end-to-end BD cycle: market mapping, lead generation, pitching, negotiation, and partnership execution.
• Collaborate with internal teams (Product, Card, Fiat Channels, Compliance, Payments Ops, Marketing) to activate and scale payment...
LHHReggio Emilia, 24 km da Modenatrovolavoro.com
Monitor
and ensure compliance with current health, safety, and environmental
regulations.
• Plan
and conduct internal HSE audits and supervise external ones.
• Collaborate
with production and maintenance departments for risk analysis and management...
MagfiReggio Emilia, 24 km da Modena
Capital and Crowdfunding
• European Grants and EU Compliance
As of Dec 2025, Magfi has direct presence in Malta (Magfi ltd "MedSea") and Ireland (Magfi Atlantic limited), with a network of advisors based in over 5 European countries.
WHAT WE ARE LOOKING...
OCEM AirfieldCrespellano, 22 km da Modena
Responsibilities
• You are accountable for AGL system design and system integration according to aviation standards, together with other system engineering team members.
• You support the bidding team in documentation analysis and definition of technical proposal...
IQVIA ItaliaReggio Emilia, 24 km da Modena
safety and compliance with global regulatory and quality standards
Main responsibilities:
• Provide analytical inputs into the risk/benefit profile assessment of global products, by analyzing pre- and post-marketing data.
• Identify and evaluate new...
AvaloqReggio Emilia, 24 km da Modenabakeca.it
connect internal systems and external services - Identify standards to be applied to current integration patterns with the aim of ensuring compliance with security standards' regulatory requirements' and internal best practices - Collaborate with business...
Reggio Emilia, 24 km da Modenaexperis.it
operativa della Società.
• Partecipare al Project Planning e alla compilazione Business Impact Analysis per definire il Piano di Resilienza Operativa.
• Collaborare alla mappatura, aggiornamento e analisi dei processi aziendali per individuare le Business...
AvaloqModenabakeca.it
connect internal systems and external services - Identify standards to be applied to current integration patterns with the aim of ensuring compliance with security standards' regulatory requirements' and internal best practices - Collaborate with business...
LHHReggio Emilia, 24 km da Modenaeuspert.com
compliance with current health, safety, and environmental regulations.
Plan and conduct internal HSE audits and supervise external ones.
Collaborate with production and maintenance departments for risk analysis and management.
Manage relationships with...
FNZ GroupModenabakeca.it
Operating Models
• Platform integration design
• Business transformation support and consultancy services
• Regulations and advice on platform compliance
• Customer training programmes and knowledge transfer
• Platform configuration and delivery based on...
LivaNovaModenaeuspert.com
purchase plan)
In partnership with our HRIS colleagues, administer, design and improve core and advanced compensation module in our HR system (Workday)
Creates analysis, calculations and reports that reflect current and future compensation strategy with...
Angelo Po Grandi Cucine S.p.a.Modenaeuspert.com
including accounts payable and receivable
Assist in preparing monthly financial statements (US GAAP) and consolidation schedules (OneStream)
Perform monthly reconciliations and contribute to internal reporting
Help manage tax compliance (direct and indirect...
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