Senior Compliance Officer

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R-16569 About the Job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing...

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

Do you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you! The Local Compliance Officer, Italy (LCO) is...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

Milan, Italy Senior Compliance Officer About the jobWould you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform.The position, based in Milan, would be a part of the...

Milan, Italy Senior Compliance Officer About the job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a...

Milan, Italy Senior Compliance Officer About the job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

Milan, Italy Senior Compliance Officer About the job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part of...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

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Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

Ebury | Compliance Officer & MLRO – ItalyJob description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...

P- Posted by - Poorvi Shahpala- Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome...

Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on...