Compliance officer

Descrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the Cardif...

Descrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the...

Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardif  entity and to the Cardif Regional Compliance Officer, through opinions, supervision and level 2 independent controls,  that the Compliance and permanent control set-ups function efficiently and consistently. LCO is responsible for leading and...

Descrizione dell'offerta di lavoro - BNP Paribas Cardif - Compliance Operating & Regulatory – Compliance Officer (ITA001576)BNP Paribas Cardif - Compliance Operating & Regulatory – Compliance Officer( Codice offerta: ITA001576) Descrizione Cosa farai All'interno della funzione Compliance, nella struttura "Compliance Operating &...

Descrizione dell'offerta di lavoro - BNP Paribas Cardif - Compliance Operating & Regulatory – Compliance Officer (ITA001576)BNP Paribas Cardif - Compliance Operating & Regulatory – Compliance Officer( Codice offerta: ITA001576) Descrizione Cosa farai All'interno della funzione Compliance, nella struttura "Compliance Operating & Regulatory...

Junior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in...

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...

Cosa farai All'interno della funzione Compliance, nella struttura "Compliance Operating & Regulatory Office" la risorsa avrà, relativamente alle tematiche legate all'analisi delle normative applicabili alle Compagnie Cardif, autonomamente o in collaborazione con il suo coordinatore e/o con gli altri membri del team, le seguenti responsabilità: •...

Cosa farai All'interno della funzione Compliance, nella struttura "Compliance Operating & Regulatory Office" la risorsa avrà, relativamente alle tematiche legate all'analisi delle normative applicabili alle Compagnie Cardif, autonomamente o in collaborazione con il suo coordinatore e/o con gli altri membri del team, le seguenti responsabilità: •...

Data Protection Officer, AXA DCP Location : Europe / UK In line with the AXA Group’s Driving Progress 2023 strategy and ambition to develop an innovative, transversal solution to help us better serve our customers, AXA’s Management Committee recently announced a new strategic initiative - Digital Commercial Platform (DCP) – designed to transform...

Belmont Lavan Ltd is a leading company in the Information Technology and Services industry, specializing in [insert specific area, if applicable]. We are currently seeking a highly organized and detail-oriented Planning and Reporting Officer to join our team.As the Planning and Reporting Officer, you will play a crucial role in ensuring effective planning,...

Support Front Officer Intern – M/W Internship|Milano|Others Support Front Officer Intern – M/W Milano, Italy Internship Others Responsibilities As a key pillar of the Société Générale Group’s universal banking model, SG CIB supports the economy by playing a key intermediary role, offering broad market access to issuers...

SOS - IL TELEFONO AZZURRO ONLUS Since , SOS Il Telefono Azzurro Onlus is committed to defend children and adolescents from all forms of abuse and violence, promoting a culture of respect for their rights as enshrined in the UN Convention on the Rights of the Child. It listens to children and adolescents every day and offers concrete answers to their...

Description du poste The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails and mail Support Wealth Managers in the preparation...

Who we are BNP Paribas Corporate & Institutional Banking (CIB) is a global provider of financial solutions to corporate and institutional clients. With more than 20,000 people in 57 countries across EMEA (Europe, Middle East and Africa), Asia-Pacific and the Americas, we offer solutions tailored to all our clients across capital markets, financing, treasury...

Description du poste The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Support WMs in the preparation of client meetings (i.e. missing documents to ensure compliance of client file, portfolio situation,...

Do you want a job with a purpose? And do you want to make healthcare safer, better and more reliable? Join our Team! La risorsa assumerà il ruolo di Group Risk Manager a diretto riporto del Group Chief Risk & Compliance Officer e si occuperà principalmente di: Gestire, sviluppare e monitorare le attività pertinenti il processo di...

Job summary The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails and mail Support Wealth Managers in the preparation of client...

Key accountabilities• Act as the central point of contact of an allocated group of clients on operational matters and ensure an efficient incident management process and escalate issues in an accurate and timely manner• Provide client support and follow up all questions or issues until resolution, regularly inform the client of progresses notably when in...

Description : Overview: Trust and Agency Services in Italy provides Trustee and Agency services to Corporate and Financial Institution issuers for short and long-term debt issuances and financings, with a focus on structured finance, conventional debt, project finance and specialized services such as business escrows.  The candidate we are looking...