Senior Compliance Specialist — Remote, Global Risk

Un'agenzia di reclutamento cerca un Compliance Specialist a Milano. Il candidato ideale garantirà il rispetto delle normative vigenti e supporterà il team nella gestione dei rischi. È richiesto il monitoraggio della conformità alle normative Banca d'Italia e Consob, oltre all'aggiornamento delle procedure interne. È una posizione chiave che richiede...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of...

Join Tether and Shape the Future of Digital FinanceAt Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting-edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve-backed tokens across blockchains. By harnessing the power of blockchain...

Amazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...

A leading technology firm in Milano is seeking a Senior Risk Manager to oversee inspections in Finance Operations and Governance. This role involves planning and executing control assessments, engaging with stakeholders, and identifying risk mitigation strategies. Candidates should have extensive experience in compliance, audit, or risk management, along...

A leading digital finance company is seeking a Senior Compliance Specialist to implement and monitor compliance framework across various regulatory domains. This strategic role includes advising on ethical practices, conducting training, and managing compliance risks. Ideal candidates have a Bachelor's degree in Law or Finance, 3-5 years of relevant...

Compliance Specialist - Primaria SGR immobiliare con sede a Milano La risorsa, inserita nell'area Compliance & Risk Management, si occuperà di garantire il rispetto delle normative vigenti e delle policy interne, supportando il team nella gestione dei rischi e nella conformità regolamentare. Responsabilità principali Monitoraggio della conformità alle...

Un'importante azienda nel settore energetico cerca una figura per il team Compliance Fiscale nella sede di Milano - San Babila. La persona selezionata supporterà il Tax Risk Officer in attività operative e nella gestione del Tax Control Framework. È richiesta un'esperienza pregressa di almeno 5 anni in un ruolo simile e una laurea in materie Economiche o...

Una banca europea leader, con sede a Milano, cerca un Specialista Investment Services per gestire la compliance in ambito servizi di investimento. Richiesta laurea in discipline economiche o giuridiche e almeno tre anni di esperienza nell'audit finanziario. È fondamentale un'ottima conoscenza dell'inglese e del pacchetto Office. Offriamo un ambiente di...

A leading global e-commerce company in Milano is looking for a Customs Brokerage Specialist. You will handle daily customs clearance for various shipments, ensuring accuracy in documentation and compliance with regulations. This role involves collaboration with freight forwarders and logistics teams, and requires attention to detail and experience in...