apartmentOSL PayplaceMilano, 15 km da Monzaevent_available
Senior Regulatory ComplianceAnalyst (MiCAR)
We are seeking a Senior Regulatory ComplianceAnalyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets...
apartmentbeLabplaceMilano, 15 km da Monzaevent_available
beLab, l'Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.
Questa ricerca è volta all'inserimento nel team di Compliance Management & Investigation di professionisti da inserire presso...
apartmentProtiviti ItaliaplaceMilano, 15 km da Monzaevent_available
Conduzione di attività di compliance, tra cui analisi d’impatto, gap analysis, remediation plan, risk assessment e verifiche normative
• Progettazione, miglioramento e implementazione di framework di controllo, tra cui: Corporate Defense Models (D.Lgs. 231...
apartmentBe | Shaping the FutureplaceMilano, 15 km da Monzaevent_available
Be | Shaping the Future, parte del gruppo Engineering, è tra i principali player europei in ambito Management Consulting e ICT Solutions per il settore Financial Services. Cerchiamo un Analista Funzionale con esperienza nella gestione di progetti...
apartmentCentricoplaceMilano, 15 km da Monzaevent_available
veloce, modulabile e conveniente.
Responsabilità
• Guidare il processo di regulatory sensing e di impact analysis delle novità normative finalizzato a definire il piano di adeguamento normativo dei servizi informatici ed amministrativi offerti...
apartmentWyserplaceMilano, 15 km da Monzalanguagewhatjobs.comevent_available
For our client, a dynamic Consultancy Company, we are looking for a Accounts Payable Senior Analyst to support day-to-day financial operations across multiple European offices. This position plays a vital role in managing accounts payable...
apartmentConcentrixplaceVimercate, 8 km da Monzaevent_available
KYC, o Compliance.
• Buone capacità analitiche e attenzione al dettaglio.
• Disponibilità a recarsi nella nostra sede di Vimercate (Torri Bianche), modalità ibrida.
• Orario: lun-ven.
Cosa offriamo
• Contratto CCNL Telecomunicazioni.
• Acceso...
apartmentSeltis HubplaceMilano, 15 km da Monzaevent_available
Annuncio dedicato alle persone appartenenti alle categorie protette - legge 68/99.
Seltis Hub D&I ricerca per società operante nel settore dei servizi finanziari, un/a Payments Sales Analyst appartenente alle categorie protette.
Come Payments...
apartmentBrightsmithplaceMilano, 15 km da Monzalanguagewhatjobs.comevent_available
ResponsibilitiesDeliver monthly, quarterly, and annual financial reporting for a portfolio of renewable assets and projects. Prepare management accounts, statutory accounts, variance analysis, and commercial documentation for project reviews (e.g., forecasts, cash flow...
apartmentDHL Supply ChainplaceMilano, 15 km da Monzaevent_available
analyzing trends and deviations to ensure compliance
• Collaborate on narcotics management: purchase orders, periodic reporting, import/export permits, and documentation
• Contribute to root cause analysis and define corrective and preventive actions (CAPA...
apartmentEVERECplaceMilano, 15 km da Monzaevent_available
working closely with internal departments, suppliers, and certification authorities.
The role involves full-lifecycle engineering support including requirements definition, analysis, testing, documentation, and compliance demonstration - with a strong...
apartmentTECNIMONTplaceMilano, 15 km da Monzalanguagewhatjobs.comevent_available
Role description:Within the Procurement Group, the Category Management Specialist is responsible of the technical and commercial data gathering and analysis in compliance with Corporate Procedures and under the supervision of the Group Category...
apartmentVERY WELL KNOWN COMPANY LIMITEDplaceMilano, 15 km da Monzaevent_available
The ideal candidate will be responsible for financial strategy, financial planning and analysis, financial reports, company audits, compliance, and bank relationships. They will collaborate with the executive team to make decisions regarding...
apartmentOSL PayplaceMilano, 15 km da Monzaevent_available
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)...
apartmentOSL PayplaceMilano, 15 km da Monzaevent_available
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...