Global Control Room Compliance Officer

A leading financial services firm is seeking a Compliance Officer in Milano, Italy. This role involves monitoring communications to mitigate compliance risks and protect confidential information. You will use analytical skills to derive insights and ensure regulatory compliance. Ideal candidates will have a bachelor's degree and at least 2 years of...

1 day ago Be among the first 25 applicantsAbout the TeamControl Room operates within the Compliance Monitoring and Exams pillar of S&P Global's Ratings Risk and Controls department. Our team members demonstrate initiative by connecting their daily surveillance and monitoring work to our broader organizational priorities of mitigating compliance, regulatory...

1 day ago Be among the first 25 applicants About the Team Control Room operates within the Compliance Monitoring and Exams pillar of S&P Global's Ratings Risk and Controls department. Our team members demonstrate initiative by connecting their daily surveillance and monitoring work to our broader organizational priorities of mitigating compliance, regulatory...

1 day ago Be among the first 25 applicantsAbout the TeamControl Room operates within the Compliance Monitoring and Exams pillar of S&P Global's Ratings Risk and Controls department.Our team members demonstrate initiative by connecting their daily surveillance and monitoring work to our broader organizational priorities of mitigating compliance, regulatory...

Job Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...

1 day ago Be among the first 25 applicantsAbout the TeamControl Room operates within the Compliance Monitoring and Exams pillar of S&P Global's Ratings Risk and Controls department.Our team members demonstrate initiative by connecting their daily surveillance and monitoring work to our broader organizational priorities of mitigating compliance, regulatory...

Export and Trade Sanctions Compliance Officer Join to apply for the Export and Trade Sanctions Compliance Officer role at Recordati With its beginnings in a family run pharmacy in Correggio, Italy in the 1920s, Recordati is now a global pharmaceutical company, listed on the Italian stock exchange, with over 4,500 employees and turnover of over Euro 2bn. We...

Export and Trade Sanctions Compliance Officer Join to apply for the Export and Trade Sanctions Compliance Officer role at Recordati With its beginnings in a family run pharmacy in Correggio, Italy in the 1920s, Recordati is now a global pharmaceutical company, listed on the Italian stock exchange, with over 4,500 employees and turnover of over Euro 2bn. We...

**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...

**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...