Senior Compliance Officer

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...

Senior Compliance OfficerLocation: Milan, ItalyTime Type: Full timePosted On: Posted 3 Days AgoJob Requisition ID: R-16569About 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, providing clients...

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...

Compliance & AML Officer - Assistant Director, MilanApply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...

Compliance & AML Officer - Assistant Director, MilanApply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years...

Milan, ItalyAbout 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, is a part of the Group Compliance European team...

AboutSwan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe.Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products...

AboutSwan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions, “French Tech Next 120,” we are quickly expanding across Europe.Over 100 European companies have already seamlessly integrated banking services such as accounts, cards, and payments into their products...

Descrizione aziendaSynergie Italia - Agenzia per il lavoro spa, filiale di Milano Cadorna, ricerca per azienda operante nella pubblica amministrazione:Legal Compliance Officer PosizioneLa risorsa verrà inserita all'interno della struttura di riferimento che svolge verifiche e controlli di compliance in ogni fase del processo di appalto. A tal fine riceve la...

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, is a part of the Group Compliance European team where the Headquarter...

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, is a part of the Group Compliance European team where the Headquarter...

Milan, ItalyAbout 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, is a part of the Group Compliance European team...

(Senior) AML & Compliance Officer - Italy (m/f/x)Full-timeJob Experience Level: Experienced ProfessionalsScalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.The role acts as a centre of competence within the entity in connection with Compliance and Anti/Money Laundering aspects....

Banca Ifis non è una banca tradizionale, è una challenger bank a servizio delle esigenze finanziarie delle Pmi, che opera con l’obiettivo di generare un impatto positivo sulla collettività, creando valore, non solo economico, ma anche sociale. Questo obiettivo, ispirato dalla visione sociale dell’economia portata avanti dal Presidente, Ernesto...

Senior EU Transport Compliance Manager, EU Fleet Compliance TeamAt Amazon, we're working to be the earth’s most customer-centric company. One customer experience that we’re constantly looking to take to a new level is how we fulfil and deliver their orders. Our goal is to exceed the expectations of all our customers by ensuring that their orders, no...

Descrizione del posto vacanteIl Chief Financial Officer (CFO) sarà responsabile della gestione finanziaria complessiva della Capogruppo e delle sue società partecipate.La figura avrà un ruolo cruciale nel garantire la standardizzazione e l'efficienza dei flussi informativi finanziari tra la Capogruppo e le singole company, supervisionando il controllo di...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve...

Compliance Quality Assurance (CQA) Team has the purpose to run local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (incl. Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring and Process Reviews and conducting second level controls and performing on-site inspections in reference to the...

Chief Financial OfficerMilano - un giorno faDescrizione del posto vacanteIl Chief Financial Officer (CFO) sarà responsabile della gestione finanziaria complessiva della Capogruppo e delle sue società partecipate. La figura avrà un ruolo cruciale nel garantire la standardizzazione e l'efficienza dei flussi informativi finanziari tra la Capogruppo e le...