Regulatory Controls

BNP PARIBAS CARDIF - REGULATORY CONTROLS - STAGE (CODICE OFFERTA: ITA001630) ** Descrizione **Cosa Farai** La risorsa verrà coinvolta nelle attività operative e di controllo relative alla gestione ed evasione degli adempimenti derivanti da aspetti normativi e regolamentari sui Portafogli della Compagnia in materia di antiriciclaggio, antiterrorismo,...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing...

BANCARIO/ FINANZIARIO Job reference 0656-5114 JUNIORACCOUNTMANAGER-MUTUALFUNDS-0656-5114 Adecco Credit & Banking is hiring for Controls Team of a Depo Bank. Your responsibilities will be: To ensure that client SLA are applied across all funds with deliverables met on a timely basis • In charge to check book negotiations in all financial instruments...

ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...

**Descrizione**: Role purpose: To support the Cyber GRC team mission including the enforcement of compliance to security standard and frameworks, Cyber Risks Management, Identity and Access Management, Cyber Governance. - Key accountabilities and decision ownership: - Assess the level of compliance of the company technology assets versus Cyber Security...

ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...

BANCARIO/ FINANZIARIO Job reference 0656-5114 JUNIORACCOUNTMANAGER-MUTUALFUNDS-0656-5114 Adecco Credit & Banking is hiring for Controls Team of a Depo Bank. Your responsibilities will be: To ensure that client SLA are applied across all funds with deliverables met on a timely basis • In charge to check book negotiations in all financial instruments...

Infrastructure Security Engineer (m/f/d) France, Colmar Germany, Cologne Italy, Milan Netherlands, Geleen Spain, Porrino United Kingdom, Slough Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no magic formula to how we do it. Our greatest scientific solution is talented...

Infrastructure Security Engineer (m/f/d) France, Colmar Germany, Cologne Italy, Milan Netherlands, Geleen Spain, Porrino United Kingdom, Slough Today, Lonza is a global leader in life sciences operating across three continents. While we work in science, there's no magic formula to how we do it. Our greatest scientific solution is talented...

Responsibilities: Manage reviews and approvals of Marketingmunications for Asset Management to ensure delivery of clear, consistent and appropriatemunications to customers and stakeholders Conduct quality assurance of themunications approved by Asset Management staff on a delegated basis ('Business Approvals') to ensure adherence to the 'Marketingpliance...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you're looking for a fast-paced, mission-driven organization where opportunities to...

These customers have new therapeutic ideas, but want a partner who can assist with the clinical trial process, the complexities of certain disease states, or other critical capacities. You’ll work with them on the newest treatment breakthroughs for some of the most perplexing conditions. And ultimately, you’ll help make a positive difference in...

Our Client is an international leading Company in the Financial Services sector, on their behalf we are looking for an Information Security Manager Mission: The primary role of the Information Security Manager is to ensure the security and protection of our company's Information and data. This individual will be responsible for developing, implementing, and...

Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us that we recruit and develop as diverse a range of talent as we can. We believe...

The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...

We are currently looking for a **Compliance Officer** to join our Team in Milan on a permanent basis. **Main Responsibilities**: - You will ensure adherence to all Global Policies & Standards as well as Italian laws and regulations in the area of Anti-Money Laundering (AML), Sanctions and Anti-Bribery & Corruption (ABC) for theBranch. - You will provide...

A large global asset manager is looking to hire an Italian speaking Marketing / Distribution Compliance Officer to join their team in Milan working closely with the investor relations and sales teams. This role will ensure that all Financial promotions, communications and sales materials are inline with legal and regulatory guidelines and standards. The...

Job Description For our fast-growing internal Life Sciences Team, we are looking for a Computer System Engineer involved in several stages of the Validation-cycle, from the upstream phase of capturing the customers' needs to the integration process as well as managing Quality Compliance of IT Systems relevant for GxP regulations. Main responsibilities of...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) 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...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) 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...