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...
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...
di una/un Cybersecurity Compliance Consultant da inserire all’interno dell’area Governance, Risk & Compliance (GRC).
La figura sarà inserita all'interno di un team giovane e dinamico, con incarichi trasversali e multidisciplinari su clienti appartenenti a settori...
di assicurazione, con focus su processi, internal governance e Sistema dei Controlli Interni.
• Esperienza nelle attività tipiche del processo di Compliance: analisi normativa, gap analysis, advisory al business, remediation plan, verifiche di conformità, reporting...
brilliant young graduates, willing to join a professional team of 700 + people and be part of the everyday management of the Institution.
Internship opportunity
We are looking for an intern to join the Compliance 231 & Internal Audit Division. The purpose...
brilliant young graduates, willing to join a professional team of 700 + people and be part of the everyday management of the Institution.
Internship opportunity
We are looking for an intern to join the Compliance 231 & Internal Audit Division. The purpose...
we are looking for a Financial Planning & Analysis (FP&A) Analyst for our headquarters in Origgio (VA) who wants to be part of this challenge.
Your mission?
• set up and implement the company management control system;
• design and launch analytical...
brilliant young graduates, willing to join a professional team of 700 + people and be part of the everyday management of the Institution.
Internship opportunity
We are looking for an intern to join the Compliance 231 & Internal Audit Division. The purpose...
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...
brilliant young graduates, willing to join a professional team of 700 + people and be part of the everyday management of the Institution.
Internship opportunity
We are looking for an intern to join the Compliance 231 & Internal Audit Division. The purpose...
analysis, test case design)
👉 Coordinamento team cross-funzionali per allineamento a obiettivi di progetto e compliance normativa (es. PSD2, MiFID, T2S)
Sei la persona giusta se hai:
Hai una laurea magistrale in Economia/Finanza
Maturato 3-8 anni...
Analyze and propose optimizations for finance processes to improve operational efficiency.
• Ensure compliance of implemented processes with fiscal and corporate regulations.
Qualifications
• Proven experience with Microsoft D365 F&O in the finance...
This role in summary
As a Budget & Reporting Intern, you will support the Budget & Reporting Manager and the team in various reporting analysis and forecast tasks related to Italy market operations environment. This role offers an excellent...