Business Banking Regulatory Expert

Join to apply for the Business Banking Senior Expert role at ING ItaliaThe resource must have a highly experienced banking professional, with extensive and advanced Credit Risk knowledge, applied to business banking.The resource ING Italia is looking for supports the launch of the Business Banking proposition from scratch, deals, within the credit risk...

Job SummaryWe are seeking a Banking Sector Expert to join our team. As a seasoned professional, you will lead projects in the Banking sector and provide strategic advice to clients. With a strong background in banking and finance, you will work closely with cross-functional teams to deliver exceptional results for our clients.Key ResponsibilitiesLead...

Investment Banking Support ExpertWe are seeking an Investment Banking Support Expert to join our Global Coverage Support team in Milan. As a key member of our team, you will provide support to coverage bankers in charge of relationships with large corporate clients in Italy.Your main responsibilities will include:Supporting coverage bankers in their daily...

We are seeking a highly skilled Regulatory Compliance Expert to join our team in Milan! In this exciting role, you will play a critical part in ensuring that our clients' products meet the necessary regulatory requirements for the European market.As a member of our CSA Group team, you will work closely with our international partners, agencies, and...

We are currently looking for a Management Reporting Expert to join our Planning Control team within the Finance Administration department at BFF Banking Group.Job DescriptionThe successful candidate will be entrusted with designing and implementing effective reporting systems and tools to support business decision-making.Key Skills and...

Risk Management RoleNatixis Corporate & Investment Banking seeks an experienced professional to manage risk and ensure compliance with regulatory requirements.The ideal candidate will have expertise in developing and implementing compliance frameworks, identifying and mitigating risk, and collaborating with cross-functional teams.You will be responsible for...

Financial Regulatory ExpertiseNatixis Corporate & Investment Banking requires a seasoned professional with extensive experience in financial regulations and compliance.The ideal candidate will possess a deep understanding of regulatory requirements, including AML/KYC, sanctions/embargoes, and market abuse.You will lead the development and implementation of...

Mollo tutto e vado lavorare in banca. Lo avresti mai detto prima? Siamo una neobank italiana con sede a Milano – Biella – Torino che dal 2015 reinterpreta il mondo del banking tradizionale in modo accessibile, contemporaneo e intuitivo. Abbiamo costruito un'app per rispondere con semplicità e immediatezza ai bisogni finanziari di chiunque, ogni...

Regulatory Compliance ExpertUnivar Solutions is seeking a talented Regulatory Compliance Expert to join our Beauty & Personal Care Business team. The successful candidate will be responsible for ensuring regulatory compliance and providing expertise in regulatory affairs.Main ResponsibilitiesDevelop and implement effective regulatory compliance...

We are seeking a Banking and Data Aggregation Expert to join our team in Italy. In this role, you will be responsible for providing expert guidance on banking and data aggregation best practices to our clients, ensuring the seamless integration of our financial data management solution into their systems.Your primary focus will be on developing and...

ACS DOBFAR S.p.A is seeking a talented Quality and Regulatory Expert to join its Regulatory Department in Agrate Brianza. The successful candidate will be responsible for ensuring quality and regulatory compliance across the organization, as well as preparing and submitting regulatory submissions to health authorities.Key responsibilities include:Preparing...

Company Overview:FundsPeople (IT) is a leading provider of financial solutions, dedicated to empowering private banking professionals in Italy.Salary and Benefits:We offer a competitive salary package and a range of benefits that reflect our commitment to the well-being of our team members.Job Description:We are seeking a highly skilled Private Banking...

Key Challenges:The Compliance Officer will face various challenges, including deploying a consistent compliance framework, analyzing compliance risks, and maintaining up-to-date policies and procedures. The role requires strong analytical skills, attention to detail, and excellent communication abilities.Main Responsibilities:Ensure the accuracy and...

**Key Responsibilities**Developing fit-for-purpose submission packages in collaboration with partner linesEnsuring an aligned regulatory position is reached and communicated for all key issues for assigned projects/productsDeveloping and maintaining constructive working relationships with Health Authority contactsSupporting regulatory Due Diligence...

BFF Banking Group is a leading European specialized finance operator managing and securitizing non-performing commercial credits owed to Public Administrations. The company offers banking payment services and operates across twelve European countries.Job Description:Support managers in financial planning, budget preparation, and monthly...

At ACCA Careers, we are committed to excellence and integrity in all aspects of our business. We seek a seasoned Regulatory Compliance Director Italy to lead our compliance efforts in Italy, ensuring we meet regulatory requirements and maintain a strong reputation.The ideal candidate will have extensive experience in compliance and AML, with a deep...

Job DescriptionThe ideal candidate will possess 1 year's clinical research experience and be fluent in Italian. As a Regulatory and Operational Expert, you will play a critical role in ensuring compliance with local and international regulations, while providing exceptional support to our clients.Responsibilities:Manage site activation activities, including...

Job DescriptionWe are seeking a highly skilled Regulatory Reporting and Finance Manager to join our team in Milan.Key ResponsibilitiesOwnership of regulatory reporting processes and proceduresDevelopment of reporting tools and templatesCollaboration with colleagues to ensure complianceRepresentation of the company in meetings with institutional...

Il Banking Compliance Expert lavora all'interno della Banca S.p.A. per garantire la conformità alle normative e regolamenti pertinenti, facilitando la gestione dei rischi operativi.FunzioniOccupati di raccogliere informazioni per la valutazione dei rischi operativi, tra cui gli eventi potenzialmente dannosi, basati su metodi statisticamente fondate e sulla...

Milano Stiamo cercando una figura consultant/senior consultant da inserire nel team Banking Regulatory nella sede di Milano, che lavorerà in modalità Hybrid. Il business Banking Regulatory si occupa di rivedere e trasformare i modelli di business e operativi delle istituzioni finanziarie per le quali lavoriamo per allinearli al rispetto e aderenza agli...