Senior Regulatory Compliance Officer

Utmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function. You will...

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 bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Make an Impact at the Forefront of Innovation The Director, Regulatory Affairs — CMC FSP provides senior technical and operational leadership for CMC regulatory services, with a focus on supporting Functional Service Provider (FSP) teams and clients. This role combines CMC...

FCC - Financial Crime Compliance OfficerCountry: ItalySeniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal,...

Golden Limousine is seeking a Senior Officer of Safety and Compliance to oversee risk, safety, and regulatory programs across the organization. You will coordinate DOT/FMCSA compliance, develop driver training materials, and ensure accurate filings and records while maintaining our high safety standards. The role requires strong knowledge of workplace...

TECNIMONT Milan, Lombardy, Italy (Hybrid) Tecnimont, MAIRE’s flagship company for Integrated E&C solutions with a presence in multiple countries, is an established powerhouse in the realm of innovative engineering and construction services, crafting the infrastructure for tomorrow's world. With a rich heritage of technological innovation and a...

Jefferson Wells, per conto di azienda cliente del settore farmaceutico, è alla ricerca di un Senior Local Regulatory Affairs Specialist. Scopo del ruolo: Gestire le procedure e gli adempimenti relativi all'ottenimento delle autorizzazioni di competenza degli Affari Regolatori in accordo con le indicazioni aziendali e in linea con le

Klk Oleo in Lombardy, Milano area seeks a Senior Regulatory Affairs Expert to drive regulatory compliance and product stewardship across Europe. You will support systems, monitor EU regulations, and provide guidance to cross-location teams.The role requires a chemistry/related degree and 5+ years in regulatory affairs, with strong REACH/CLP knowledge and...