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BestForexBonus.com
Milano, Lombardia, Italy
Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough
Fonte del Lavoro: BestForexBonus.comGrupo Reno De Medici
Milano, Lombardia, Italy
RDM Group is looking for an IT Business Analyst to join the IT Team based in Milan, Italy. The IT Business Analyst supports & improves the group organization’s processes and systems . He/she is in charge of conducting research and analysis in order to come up with solutions to business problems and support to introduce and implement new systems to
Fonte del Lavoro: Grupo Reno De MediciCHEP
Milano, Lombardia, Italy
Carrier Management Analyst, Italy & Greece Carrier Management Analyst, Italy & Greece CHEP helps move more goods to more people, in more places than any other organization on earth via our 300 million pallets, crates and containers. We employ 11,000 people and operate in more than 55 countries. Through our pioneering and sustainable share-and-reu
Fonte del Lavoro: CHEPION Group
Milano, Lombardia, Italy
Cedacri is part of ION Group, a community of visionary innovators, dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations around the world. We strive to simplify the way people work. We do that by providing workflow and process automation software, a
Fonte del Lavoro: ION GroupGalileo Global Education Group
Milano, Lombardia, Italy
Activities Manage administrative and financial activities at Country level, treasury activities as well as the processing of reports requested by Istituto Marangoni Headquarters. Main responsibilities of the role • Coordination of activities related to the Account Receivable process, collection analysis and credit management process, supervising
Fonte del Lavoro: Galileo Global Education GroupGalileo Global Education Group
Milano, Lombardia, Italy
Accounting Analyst Supervisor / Country Italy Job Summary The Accounting Analyst Supervisor will manage administrative and financial activities at Country level, treasury activities as well as the processing of reports requested by Istituto Marangoni Headquarters. Main responsibilities of the role Coordination of activities related to the Ac
Fonte del Lavoro: Galileo Global Education GroupDKV EURO SERVICE GmbH + Co. KG
Milano, Lombardia, Italy
Your job at DKV Mobility? As part of a leading European B2B platform for on-the-road payment solutions, you will work in an exciting environment. Our tasks are defined by our Purpose: To drive the transition towards an efficient and sustainable future of mobility. We offer you numerous opportunities to help shape the mobility of tomorrow in a dynam
Fonte del Lavoro: DKV EURO SERVICE GmbH + Co. KGBending Spoons
Milano, Lombardia, Italy
Your mission: Build extraordinary products that customers can’t live without.Since launching in 2013, Bending Spoons has served more than half a billion people across the globe through our suite of cutting-edge products. Still, we’ve only just crossed the starting line on our mission to make an enduring positive impact on our customers, on our fell
Fonte del Lavoro: Bending SpoonsMilano, Lombardia, Italy
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange.
Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.
If you’re looking for a fast-paced, mission-driven organization where opportunities to learn and excel are endless, then Binance is the place for you.
Please note that only english CVs will be reviewed.
Responsibilities: Meaningfully contribute to strategic compliance projects, especially in KYC and KYB onboarding process, EDD, and SAR;
Act as an escalation point for issues and liaise with the global compliance ops team to mitigate risks identified;
Assist in internal, external, regulatory and AML audits and reviews;
Maintains and manage interactions with various stakeholders, balancing and navigating interests, to ensure common goals are achieved;
Contribute and participates in internal and industry wide knowledge management initiatives, fostering the exchange of knowledge on evolving regulations;
Confidently raise challenge, providing different perspectives, whilst at the same time maintaining and building professional relationships;
The team works closely with key internal stakeholders, in an environment which provides a global overview on how sanctions requirements and controls are embedded within the business.
Requirements: Bachelor's degree in a Business, Legal, or equivalent practical experience;
3-5 years of experience in compliance or investigations, with a relevant exposure in KYC/KYB onboarding, EDD, filing SARs, or related audit/regulatory experience at a financial institution or fintech company;
Ability to navigate through ambiguity in a fast-paced, dynamic environment;
Crypto enthusiast. Direct experience in the field is a big plus;
Excellent attention to detail, with the ability to be action-oriented and seek to meet high standards;
Excellent written and verbal communication, time management, analytical, and investigative skills;
Italian native and advanced proficiency in English are a MUST.
Working at Binance
• Be a part of the world’s leading blockchain ecosystem that continues to grow and offers excellent career development opportunities
• Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless
• Tackle fast-paced, challenging and unique projects
• Work in a truly global organization, with international teams and a flat organizational structure
• Competitive salary and benefits
• Flexible working hours, remote-first, and casual work attire
Learn more about how Binancians embody the organization’s core values , creating a unified culture that enables collaboration, excellence, and growth.
Apply today to be a part of the Web3 revolution!
Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.
By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .
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Compliance Analyst - Italy lavori a Milano, Lombardia, Italy
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