![BNP Paribas](https://media.trabajo.org/img/noimg.jpg)
Head of Compliance
7 giorni fa
COMPLIANCE (
JOB NUMBER:
BNPPRE_CPL)
ASSIGNMENT
- Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her scope of responsibility (Business Line, Country, Region)
- Manages one or several teams of generalist or specialist Compliance Officers
MAIN MISSIONS
- Provides reasonable assurance towards governance bodies, compliance group and regulators on the compliance of the entity's operations/activities with laws and regulations and ensures action plans are implemented to correct possible weaknesses
- Makes Compliance decisions on files and issues reported by his/her teams and by the Business Lines of his/her scope of responsibilities in accordance with the Compliance decision making procedures by exercing his/her delegation right when appropriate
- Drives the change required within the Compliance in interaction with the business/country/domain
- Establishes an appropriate governance to manage risk of noncompliance
- Leads, manages and supports Compliance teams, including on budget issues
- Defines how Compliance rules will be adapted / implemented in coordination with the Business Line /country/domain
- Controls the effective implementation of Compliance rules
- Ensures the interface between the Business Line, regulatory authorities and/or the Group Compliance
- Provides support and guidance to Business Line/country/domain teams
- Represents the Compliance Function in Business Line's Management Bodies on his/her scope of responsibility
General knowledge of applicable regulatory framework and its evolutions
Knowledge of Compliance issues and specific challenges of his/her environment (Business Line, Country, Region)
Knowledge of the Bank (processes, products, clients...)
Legal culture and literacy
English (+ other relevant language)
MANAGERIAL SKILLS
Vision
Decision-making skills
Organizational skills
Impact
Developing others
Primary Location:
IT-25-Milan
Job Type:
Standard / Permanent
Job:
COMPLIANCE
Education Level:
Master Degree or equivalent (> 4 years)
Experience Level:
At least 5 years
Schedule:
Full-time
Societa:
BNP Paribas Real Estate
-
Head of Physics
1 mese fa
Milano, Lombardia, Italia The British School of Milan A tempo pienoJob SummaryWe seek a well-qualified and inspiring Head of Physics to join a thriving Science Faculty.Rent-free accommodation is available for the first three months. The salary is competitive and tax-free for the first year if coming from the UK or Ireland.Experience of the IB curriculum, and certainly of Sixth Form teaching, would be an advantage.
-
Head of Finance
7 giorni fa
Milano, Lombardia, Italia CV&Coffee Recruitment A tempo pienoPermanent Job Description: Director of Finance / Head of FinanceReports To: Chief Financial Officer (CFO)Department: FinanceType: Full-time & PermanentWe are seeking a dynamic and experienced Director of Finance / Head of Finance to join our team and lead our financial operations to new heights.Please note your English knowledge must be fluent - we only...
-
Head of History
1 mese fa
Milano, Lombardia, Italia The British School of Milan A tempo pienoJob SummaryWe seek a well-qualified and inspiring Head of History to join a thriving Humanities Faculty.Rent-free accommodation is available for the first three months. The salary is competitive, and tax-free for the first year if coming from the UK or Ireland.Experience of the IB curriculum, and certainly of Sixth Form teaching, would be an advantage.We...
-
Regional Head of Trade Management Europe
7 giorni fa
Milano, Lombardia, Italia HITACHI ENERGY ITALY S.P.A. A tempo pienoDescription : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact...
-
Regional Head Of Trade Management Europe
7 giorni fa
Milano, Lombardia, Italia Hitachi Automotive Systems Americas, Inc. A tempo pienoRegional Head of Trade Management Europe (f/m/d) page is loaded Regional Head of Trade Management Europe (f/m/d) Apply locations Milan, Lombardy, Italy Krakow, Lesser Poland, Poland Baden, Aargau, Switzerland Sundsvall, Vasternorrland County, Sweden Ludvika, Ludvika, Sweden time type Full time posted on Posted Yesterday job requisition id R Location:Milan,...
-
Head of Information Security
7 giorni fa
Milano, Lombardia, Italia Virgin Fibra A tempo pienoThe Head of Information Security is responsible for the planning, design, implementation and maintenance of the Virgin Fibra information security and compliance program, ensuring its alignment to the business strategy/needs and to the Virgin Group policies and direction.He/She will report to the CTO and will coordinate with all the functions of the company...
-
Head of Legal
7 giorni fa
Milano, Lombardia, Italia Amity A tempo pienoPosition Title: Head of LegalLocation:Milano - ItalyJoin AmityAt Amity, we believe that communities will save the world and we are on a mission to empower everyone to build their own. We do so by offering a suite of pre-built social features that companies can add to their apps or websites to easily launch their own social networks.Hundreds of companies...
-
Head of Quality Corporate
7 giorni fa
Milano, Lombardia, Italia Confidenziale A tempo pienocol-wideJob Description:Il nostro cliente, realt multinazionale che si occupa di ricerca, sviluppo e produzione di dispositivi medici riempitivi dei tessuti molli per compensare deficit congeniti o acquisiti e intrarticolari, alla ricerca di un Head of Quality Corporate.Dettagli sul clienteIl nostro cliente, realt multinazionale che si occupa di ricerca,...
-
Regional Head Of Trade Management Europe
7 giorni fa
Milano, Lombardia, Italia Hitachi Abb Power Grids A tempo pienoAt Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our communities and society.Bring your passion, bring your energy, and be part of a global team...
-
Head of Engineering
7 giorni fa
Milano, Lombardia, Italia Cleafy A tempo pienoGiven the growth over the coming years, the position will play a strategic role in shaping the next generation of Cleafy products. We are looking for an inspirational engineering leader who is passionate about customer journey and customer experience with a collaborative mindset.As the Head of Engineering, you will play a crucial role in leading and managing...
-
Compliance Advisory Specialist
7 giorni fa
Milano, Lombardia, Italia ING Direct A tempo pienoThe Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory Manager on the bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a result of a...
-
Head of Projects
7 giorni fa
Milano, Lombardia, Italia CBRE A tempo pienoHead of Projects - Enterprise Accounts ItalyJob ID Posted 04Jun2024Service line GWS SegmentRole type FulltimeAreas of InterestBuilding Management, Construction, Consulting, Design, Development, Engineering/Maintenance, Project Management, Sales/Brokerage, Workplace StrategyLocation(s)Milan '- Lombardia - ItalyHead of Projects - Enterprise Accounts ItalyCBRE...
-
Head of Project
7 giorni fa
Milano, Lombardia, Italia CBRE GWS A tempo pienoHead of Projects - Enterprise Accounts ItalyCBRE Global Workplace Solutions is a leading global provider of integrated facilities and corporate real estate management. We are recruiting a Head of Projects with an Electrical Engineering background to join the Enterprise Accounts Team located in Milan, Italy.The purpose of the role is to: Achieve safe and...
-
Head of Production
7 giorni fa
Milano, Lombardia, Italia Confidenziale A tempo pienoPresentazione dell'aziendaFour Corners is a recruiter specialized in search and selection of professionals and managers in the Fashion, Luxury and Lifestyle market.Descrizione del posto (Mansioni)Head Of ProductionProfiloFour Corners is the business line of AHCG, specialized in recruiting high profile professionals in the Fashion, Luxury and Lifestyle...
-
Head Of FP&A
7 giorni fa
Milano, Lombardia, Italia Intermedia Selection Srl A tempo pienoFor our client company, operating in the insurance sector, we are looking for aHead Of FP&AThe role is responsible for assisting the CFO in all strategic financial analysis, long-term business planning, budgeting, forecasting, business performance reviews and financial decision making / strategy support. It is a key role to ensure the business sets and meets...
-
Regional Compliance
7 giorni fa
Milano, Lombardia, Italia Dekra A tempo pienoRuolo- Compliance & Data Protection Officer IT- Area- ICT- Legal- N° Posizioni- 1- Sede di lavoro- Milano- Tipo di contratto- Indeterminato- Principali ResponsabilitàAllo scopo di rafforzare la propria struttura **Legal, Compliance & Data Protection, DEKRA Central East Europe and Middle East **(di seguito "CEEME Region"), DEKRA è alla cerca di un...
-
Head of Quality Management
7 giorni fa
Milano, Lombardia, Italia NHOA ENERGY SRL A tempo pienoCompany DescriptionNHOA S.A. (formerly Electro Power Systems - Engie EPS), global player in energy storage and e-mobility, active in the construction of the largest fast and ultra-fast charging infrastructure in Southern Europe, develops technologies enabling the transition towards clean energy and sustainable mobility, shaping the future of a next...
-
Head of Science
2 mesi fa
Milano, Lombardia, Italia St Louis School – Caviglia A tempo pienoJob SummaryWe are at the stage of our development where we need an experienced Head of Science, or ambitious and outstanding Science teacher to plan the growth of Science for the school providing individualised and outstanding quality teaching and learning in this key department, to ensure a continuation of academic excellence, within a holistic, caring and...
-
Head of Operations
7 giorni fa
Milano, Lombardia, Italia Zeta Service A tempo pienoIl nostro Cliente è una start up innovativa con Head Quarter a Milano e diverse sedi in Europa che si posiziona tra i player di fornitori del mondo energeticoSiamo alla ricerca di un/una Head of Opertions.La risorsa si occuperà di:- Supportare lo sviluppo e la manutenzione dei processi operativi aziendali;- Seguire le fasi di monitoraggio e di analisi dei...
-
Head Of Retail
7 giorni fa
Milano, Lombardia, Italia Dhl Germany A tempo pienoHEAD OF RETAILPOSITIONThe Sales & Marketing Department of DHL Express Italy is looking for a Head of Retail. Reporting to the MD Sales& Marketing, who will have the responsibility ofexecuting a successful Retail Strategy at the country level, in terms of Revenue, Footprint, Quality, Service Point and Brand Guidelines across all Walk-ClickCall...