Regulatory Reporting Jobs in Italy
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Regulatory Reporting Analyst
Monzo
Were on a mission to make money work for everyone.Were waving goodbye to the complicated and confusing ways of traditional banking.After starting as a prepaid card our product offering has grown a lot in the last 10 years in the UK. As well aspersonal and business bank accounts we offer joint accou...
Aml Investigation Italy
Bbva
Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...
Mifidmica Expert Luxembourg
Satispay
MiFID/MiCA ExpertPlease note that this opportunity requires relocation to our Luxembourg office.About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a mo...
Financial Controller (energiacostruzioniepc)
Talent Bridge
Chi siamoOnenext Technology è una realtà in forte crescita nel settore impiantistico e delle energie rinnovabili. Siamo specializzati in installazioni fotovoltaiche e lavori elettrici/impiantistici e stiamo strutturando lazienda per la gestione completa delle commesse.Descrizione del ruoloSiamo alla...
Client Service Associate
Neuberger Berman
Position OverviewTo be responsible for the day-to-day activities of Client Service along with the team and serving the needs of a growing client base in Itay. Work closely with the client coverage teams to support clients throughout the full life cycle; ensuring that all clients requirements are met...
Regulatory Reporting Specialist
Ford Motor
DescriptionThis role is responsible for ensuring high quality regulatory reporting to the Bank of Italy working cross functionally to guarantee accurate compliant and timely submissions. Beyond the preparation of reports the role plays a key part in process governanceensuring robust due diligence st...
Financial Accountant (l.6899)
Satispay
Financial Accountant (L.68/99)We Welcome Everyone!This role is part of our commitment to fostering an inclusive workplace: this is why Satispay mainly dedicates this job opportunity to candidates eligible under specific employment protection laws including those with disabilities or other protected...
Global Financial Controller – Business Assurance
Sgs
The role can be performed in a remote set-up we are open to candidates based across Europe holding a valid work permit for their country of residence.The position reports to the Global Head of Finance Business AssuranceJob Overview:As part of the Business Assurance Global Finance Team the role inclu...
Senior Financial Controller (9 Months Fixed-term C...
Rotork
PURPOSE:We are looking for an experienced finance and accounting professional to undertake all aspects of financial management including corporate accounting regulatory and financial reporting budget and forecasts preparation as well as compliance with Group internal control policies and procedures....
Aml Compliance Officer
Western Union
AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...
Finance Controlling Internship
Xylem
Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable impact and empowering the people who make water work every day. As a leading water technology company with 23000 employees operating in over 150 countries Xylem is at the forefront of addressing the worlds most...
Senior Vice President, Gtb Italy
Bbva
Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...
Percorso Talenti Finance
Tecnomat
Tecnomat con i suoi oltre 30 negozi è lazienda leader in Italia nella vendita di prodotti tecnici professionali di uso corrente e di finitura per la manutenzione ristrutturazione e costruzione dellhabitat.COSA CI CARATTERIZZALattenzione ai clienti e lambiente informale sono le chiavi del nostro succ...
Junior Finance
Sida Group
Chi siamoSida Advisory è una società di consulenza che affianca imprese ed enti con servizi che portano innovazione risorse e opportunità. Lavoriamo con un approccio direzionale e operativo: trasformiamo bisogni reali in risultati concreti. Con sedi ad Ancona Milano e Roma e un network di profession...
Junior Financial Controller Categoria Protetta L. ...
Italconsult
Job descriptionItalconsult S.p.A. fondata a Roma nel 1957 è una delle maggiori multinazionali italiane attiva nel settore dei servizi di ingegneria per le grandi infrastrutture. Lazienda opera in 15 paesi su 4 continenti ed è presente nella TOP 100 delle migliori Engineering Firms mondiali secondo l...
Junior Financial Controller
Italconsult
Job descriptionItalconsult S.p.A. fondata a Roma nel 1957 è una delle maggiori multinazionali italiane attiva nel settore dei servizi di ingegneria per le grandi infrastrutture. Lazienda opera in 15 paesi su 4 continenti ed è presente nella TOP 100 delle migliori Engineering Firms mondiali secondo l...
Expert Marketing Internship
Gsk
Welcome to Haleon. Were a purpose-driven world-class consumer company putting everyday health in the hands of just three years since our launch weve grown evolved and are now entering an exciting new chapter one filled with bold ambitions and enormous opportunity.Our trusted portfolio of brands i...