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...
Julius Baer Europe S.A. in Italy seeks a ComplianceOfficer (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...
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...
provision of expert support in relation to regulatory changes.In addition to this, the ComplianceOfficer Italy (COI) collaborates with the Consolidated Supervision Team in the monitoring of the business and contribute to the performance of second-line-of...
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...
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 ComplianceOfficer is...
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...
ComplianceOfficer 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...
Seniority level
Country: Italy
FCC – Financial Crimes ComplianceOfficer
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...
Job Type: Permanent
Build a brilliant future with Hiscox Senior Legal and ComplianceOfficer – Italy (gn)
Reports to: Head of Legal and Compliance Europe
Location: Milan, Italy
Experience: Typically 5–10 years of legal and/or compliance...
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...
Crédit Agricole SA is seeking a ComplianceOfficer Assistant to join its Global Compliance Department in Milan. The ideal candidate will support the Local ComplianceOfficer and senior team members in fulfilling compliance and financial security...
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...
Hiscox SA is expanding its presence in Italy and seeks a Senior Legal and ComplianceOfficer to support the establishment of the Italian branch in Milan. You will work closely with local management, the European Legal and Compliance function...
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...
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