VIE - Compliance Officer Assistant

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics. Responsibilities Fulfillment of AML, Compliance Markets and...

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics. Responsibilities Fulfillment of AML, Compliance Markets and...

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics.ResponsibilitiesFulfillment of AML, Compliance Markets and...

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics.ResponsibilitiesFulfillment of AML, Compliance Markets and...

Description du poste Type de métier : Types de métiers Crédit Agricole S.A. - Autres Intitulé du poste : VIE - Project Management Officer H/F Type de contrat : VIE Durée (en mois) : 24 Date prévue de prise de fonction : 02/02/2026 Poste avec management : Non Missions Based in our Milanese entity as part of our Organization team you will be a key...

Description du posteType de métier : Types de métiers Crédit Agricole S.A. - AutresIntitulé du poste : VIE - Project Management Officer H/FType de contrat : VIEDurée (en mois) : 24Date prévue de prise de fonction : 02/02/2026Poste avec management : NonMissionsBased in our Milanese entity as part of our Organization team you will be a key contact for...

A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital...

Una società di consulenza in Lombardia è alla ricerca di un/una Junior Compliance Officer da inserire nel proprio Ufficio Compliance & AML. La figura ideale ha una laurea in giurisprudenza e 2-3 anni di esperienza, con attenzione al dettaglio e conoscenza dell'inglese. Le responsabilità includono supporto alle attività normative e collaborazione con...

Junior Compliance Officer - Settore bancario/finanziario Kiron Partner è alla ricerca di un/una Junior Compliance Officer!Stiamo cercando una persona motivata, precisa e dinamica, con una solida formazione giuridica e un forte interesse per il mondo bancario e finanziario, da inserire nel nostro Ufficio Compliance & AML presso la sede di Rozzano (MI). Cosa...

A leading European market infrastructure is seeking an HR Project Officer for its International Graduate Programme in Milan, starting in early 2026. This role involves designing training programmes, managing the Learning Management System, and overseeing diversity and inclusion initiatives. Candidates should have 1-4 years of relevant experience, excellent...