VIE - Compliance Officer Assistant

1 giorno fa

Turbigo, Italia Crédit Agricole CIB A tempo pieno

Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics. Responsibilities Fulfillment of AML, Compliance Markets and Transversal HO quarterly controls and additional local controls, according to needs; Collection of eventual controls performed by other geographies to integrate them into the general Control Plan of the Branch; Implementation and follow‑up of recommendations identified during controls performed internally by the function and/or by external consultants and/or issued by IGE and/or regulators; Formalization and upload of controls in the internal dedicated tool; Production of KPIs, Dashboards and reports required locally and/or by HO; Local and/or HO‑driven risk assessment exercises; Contribution to local and/or HO committees; General back‑up of the activities performed by other team members. Eligibility Be less than 28 years old; Graduated with a Master Degree. #J-18808-Ljbffr

  • VIE - Compliance Officer Assistant

    1 giorno fa

    Turbigo, Italia Crédit Agricole CIB A tempo pieno

    Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics. Responsibilities Fulfillment of AML, Compliance Markets and...

  • VIE - Compliance Officer Assistant

    1 giorno fa

    Turbigo, Italia Crédit Agricole CIB A tempo pieno

    Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics.ResponsibilitiesFulfillment of AML, Compliance Markets and...

  • VIE - Project Management Officer H/F

    1 giorno fa

    Turbigo, Italia Crédit Agricole S.A. A tempo pieno

    Description du poste Type de métier : Types de métiers Crédit Agricole S.A. - Autres Intitulé du poste : VIE - Project Management Officer H/F Type de contrat : VIE Durée (en mois) : 24 Date prévue de prise de fonction : 02/02/2026 Poste avec management : Non Missions Based in our Milanese entity as part of our Organization team you will be a key...

  • VIE - Project Management Officer H/F

    1 giorno fa

    Turbigo, Italia Crédit Agricole S.A. A tempo pieno

    Description du posteType de métier : Types de métiers Crédit Agricole S.A. - AutresIntitulé du poste : VIE - Project Management Officer H/FType de contrat : VIEDurée (en mois) : 24Date prévue de prise de fonction : 02/02/2026Poste avec management : NonMissionsBased in our Milanese entity as part of our Organization team you will be a key contact for...

  • Talent Development

    1 giorno fa

    Turbigo, Italia Euronext A tempo pieno

    A leading European market infrastructure is seeking an HR Project Officer for its International Graduate Programme in Milan, starting in early 2026. This role involves designing training programmes, managing the Learning Management System, and overseeing diversity and inclusion initiatives. Candidates should have 1-4 years of relevant experience, excellent...

  • Talent Development

    1 giorno fa

    Turbigo, Italia Euronext A tempo pieno

    A leading European market infrastructure is seeking an HR Project Officer for its International Graduate Programme in Milan, starting in early 2026. This role involves designing training programmes, managing the Learning Management System, and overseeing diversity and inclusion initiatives. Candidates should have 1-4 years of relevant experience, excellent...

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    Turbigo, Italia Euronext A tempo pieno

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    turbigo, Italia Euronext A tempo pieno

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  • Talent Projects Officer

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    Turbigo, Italia Euronext A tempo pieno

    Join us as an HR Project Officer in our International Graduate Programme (V.I.E)! Are you ready to kickstart your career with the leading European market infrastructure Euronext? We are seeking a dynamic and motivated candidate to join our group Talent team within the International Graduate Programme (V.I.E). The position is based in Milan starting in...

  • Talent Projects Officer

    1 giorno fa

    Turbigo, Italia Euronext A tempo pieno

    Join us as an HR Project Officer in our International Graduate Programme (V.I.E)! Are you ready to kickstart your career with the leading European market infrastructure Euronext? We are seeking a dynamic and motivated candidate to join our group Talent team within the International Graduate Programme (V.I.E). The position is based in Milan starting in...