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Offerte di Lavoro Compliance Officer a Milano

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Risultati di Ricerca - Lavoro Compliance Officer a Milano
Santander Corporate & Investment Banking-Milano
Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance...
talent.com -
Julius Baer-Milano
Julius Baer Europe S.A. in Italy seeks a Compliance Officer (COI) to oversee regulatory adherence across banking, insurance and EU rules, with special focus on IDD. The role collaborates with the Consolidated Supervision Team and supports second...
jooble.org -
Santander Corporate & Investment Banking-Milano
Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance...
talent.com -
Julius Bär-Milano
provision of expert support in relation to regulatory changes.In addition to this, the Compliance Officer Italy (COI) collaborates with the Consolidated Supervision Team in the monitoring of the business and contribute to the performance of second-line-of...
thebigjobsite.com -
Santander Corporate & Investment Banking-Milano
Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance...
talent.com -
Banco Santander SA-Milano
Compliance  •  Officer**###  •  Seniority level**Vice President**###  •  Employment type**Full-time****Job Summary & Responsibilities**For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is...
appcast.io -
Hunters Group-Milano
al mercato del lavoro, da qualsiasi prospettiva. Descrizione lavoro Per importante realtà operante nel settore bancario e dei servizi finanziari, siamo alla ricerca di un/una Chief Digital Officer che avrà la responsabilità di definire e guidare...
jooble.org -
Crédit Agricole SA-Milano
Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the...
appcast.io -
Santander Corporate & Investment Banking-Milano
Seniority level Country: Italy FCC – Financial Crimes Compliance Officer Vice President Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the...
talent.com -
Hiscox-Milano
Job Type: Permanent Build a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn) Reports to: Head of Legal and Compliance Europe Location: Milan, Italy Experience: Typically 5–10 years of legal and/or compliance...
appcast.io -
Santander-Milano
Country: Italy FCC – Financial Crimes Compliance- Officer Vice President Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief...
talent.com -
Crédit Agricole SA-Milano
Crédit Agricole SA is seeking a Compliance Officer Assistant to join its Global Compliance Department in Milan. The ideal candidate will support the Local Compliance Officer and senior team members in fulfilling compliance and financial security...
appcast.io -
WhiteLab-Milano
Il/La candidato/a, a diretto riporto dell’Head of Legal & Compliance, dovrà supportare il team nelle attività di presidio e sviluppo del sistema di compliance aziendale di Gruppo, con particolare focus sulla normativa in materia di protezione...
whitelab.it -
Hiscox-Milano
Hiscox SA is expanding its presence in Italy and seeks a Senior Legal and Compliance Officer to support the establishment of the Italian branch in Milan. You will work closely with local management, the European Legal and Compliance function...
appcast.io -
Zeeco-Milano
operational efficiency, and meet environmental compliance requirements through products like burners, flare systems, and thermal oxidizers.For our italian HQ in Cinisello Balsamo (MI), we are now seeking a Finance Manager to join our fantastic team. The...
thebigjobsite.com -
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