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...
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...
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...
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...
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...
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...
Essential Requirements
• 5 to 10 years of Legal & Compliance experience, with at least two‑thirds in a pharmaceutical company or consultancy.
• Prior role as Head of Legal, ComplianceOfficer, or General Counsel.
• Experience in a multinational corporation...
La tua nuova aziendaPer realtà internazionale in forte crescita, parte di un importante gruppo europeo, siamo alla ricerca di un Chief Financial Officer / PMO & BU Controller che affiancherà il CEO locale e il CFO di Gruppo nel supportare...
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...
THE POSITIONFor Boehringer Ingelheim Italy, we are looking for a Distribution Manager who will be responsible for managing the distribution processes of finished products in the Italian market, ensuring quality, regulatory compliance, and timely...