Senior Regulatory Compliance Analyst - Milan, Lombardy

You will work as a member of the Italian Compliance team based at the Italian branch in Milan with a specific focus on Due Diligence review process. · ...

This job is with Marsh McLennan, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · As a global leader in risk, strategy, and people, we are dedicated to delivering exceptional services to our clients while maintaining ...

We are seeking candidates for Legal & Compliance Analyst position. · This position involves supporting internal stakeholders with legal advice on contract review regulatory compliance employment law dispute resolution drafting reviewing approving policies procedures contracts rel ...

MARSH RISK IS SEEKING CANDIDATES FOR THE POSITION OF LEGAL & COMPLIANCE ANALYST BASED IN MILAN.AS A GLOBAL LEADER IN RISK STRATEGY AND PEOPLE WE ARE DEDICATED TO DELIVERING EXCEPTIONAL SERVICES TO OUR CLIENTS WHILE MAINTAINING THE HIGHEST STANDARDS OF LEGAL COMPLIANCE AND ETHICS. ...

We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. · ...

+Job summary · We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain.+5-7 years of experience in AFC Compliance Domain · ...

We seek a Legal & Compliance Analyst to support internal stakeholders with legal advice on contract review regulatory compliance employment law dispute resolution draft reviews policies contracts documents conduct legal research analysis ensure compliance applicable laws regulati ...

We are seeking a skilled and proficient Business Analyst within AFC Compliance Data Domain. · Collaborate with AFC business stakeholders and data engineering teams to translate complex business needs into technical solutions. · Analyze large and complex datasets related to digita ...

We help you be your best through professional development opportunities interesting work and supportive leaders. · We foster a vibrant and inclusive culture where you can work with talented colleagues to create new solutions and have impact for colleagues clients and communities. ...

The opportunity · The Supply Sustainability and Compliance Senior Analyst will play a key role in supporting our organization's sustainability and regulatory compliance efforts, · particularly focusing on emissions understanding and reductions for Scope 3,sustainable assessments, ...

The Senior Analyst will support the organization's sustainability and regulatory compliance efforts. · Supporting new or improvement of existing processes for ESG regulatory and compliance topics. · Coordinating timely implementation of SCM Sustainability and Compliance processes ...

We are a rapidly growing pan-European digital wealth manager serving over 167000 active investors with more than £5.5 billion invested on our platform. · With a team of 220+ people across 4 offices in Italy and the UK we are proudly backed and funded by major partners including P ...

Data Analyst for Governance, Risk and Compliance. · We are looking for a Data Analyst to join our Governance, Risk and Compliance team. ...

Moneyfarm is looking for a Controls & Compliance Testing Analyst to support our Risk & Compliance function across Italy and the UK.We are a rapidly growing pan-European digital wealth manager. · ...

Prometeia offers opportunities for growth and training in a Group with over 1000 professionals working for more than 500 clients in 20 countries around the world. · Master's degree in Statistics, Physics, Mathematics or other STEM disciplines with excellent grades; · Proficiency ...

Brandart está buscando un Analista de Compliance para su equipo en Busto Arsizio. El objetivo es analizar los datos de compliance presentes en el database aziendale e identificar las certificaciones de proveedores caducadas o próximas a vencer. · Análisis y revisión de datos de c ...

Brandart è l'hub globale di innovazione per soluzioni di packaging e visual merchandising. Con sede a Busto Arsizio (VA), offriamo prodotti innovativi e sostenibili che incontrano le esigenze di comunicazione in-store e e-commerce del settore del lusso a livello globale. · ...

We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, · Monitor, interpret, and implement the requirements of the EU MiCA Regulation. · Support the design, maintenance, and periodic review of the Compliance Managem ...

Maire – società quotada a la Borsa di Milano – busca un/una GROUP COMPLIANCE, PRIVACY & BUSINESS INTEGRITY ANALYST para su Dirección GROUP CORPORATE AFFAIRS, · GOVERNANCE, ETHICS & COMPLIANCE. · Necesita experiencia previa en primarios estudios legal y/o direcciones Privacy/Compl ...

We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) · Perform and supervise KYC, CDD, and EDD checks for individual and corporate clients, · Review source of funds (SoF) and source of wealth (SoW) · ...