Integrated Compliance Specialist
3 settimane fa
Job title: Integrated Compliance SpecialistReports to: Integrated Compliance ManagerThe Integrated Compliance Specialist is part of the Integrated Compliance (IC) team, which reports to the Head of Compliance. The IC team supports the Head of Compliance in the management of compliance risks mainly through the coordination of Group programmes and the implementation of common methodologies across the various Compliance Function teams (i.e., Financial Crime Compliance, Conduct Compliance & Culture, Compliance Quality Assurance, Customer Activity Monitoring, Data Protection). The IC team shares collective responsibility for the execution of certain compliance processes, such as: Compliance Risk Assessment; Compliance Risk Appetite statement & monitoring; Reporting to Senior Management and to the competent authorities; Planning and budgeting of the Compliance Function. The team proactively interacts with 1LoD and 2LoD units in ING Italy, other Integrated Compliance teams in ING and functionally with Rest of the World (RoW) Integrated Compliance.Key ResponsibilitiesProvide support to the Integrated Compliance Manager / the IC team in the assigned activities, allowing for functional steering and taking responsibility when delegated in following specific / special activities: Management/coordination of cross-functional exercises/processes required by the Group as part of the Compliance Risk Management Cycle, collaborating with relevant local units both in 1LoD and 2LoD (e.g. Risk Assessment for Compliance, Compliance Risk Appetite Statement and monitoring, Regulatory Scanning, Compliance Chart). Addressing mandatory regulatory reporting by coordinating all internal stakeholders and challenging/reviewing their contribution (e.g., Report for Legal representative attestation, Report on Investment services,
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Compliance Junior Specialist
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Milan, Italia Compliance A tempo pienoSiamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture nonché lo...
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AML & Compliance Specialist
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Milan, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian MarketLocation: Milan, ItalySeniority: 2–5 years experienceContract: Full-timeSalary Range: RAL 35/45 KAbout the RoleWe are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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AML & Compliance Specialist
3 settimane fa
Milan, Italia Antal International A tempo pienoAML & Compliance Specialist – Italian Market Location: Milan, Italy Seniority: 2–5 years experience Contract: Full-time Salary Range: RAL 35/45 K About the Role We are looking for an AML & Compliance Specialist to join our team and support the development of a strong compliance culture within the Italian market. The role involves ensuring adherence to...
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Compliance and Privacy Specialist
1 settimana fa
Milan, Italia Altro A tempo pienoJoin to apply for the Compliance and Privacy Specialist role at VodafoneJoin to apply for the Compliance and Privacy Specialist role at VodafoneGet AI-powered advice on this job and more exclusive features.Join UsAt Vodafone, we’re not just shaping the future of connectivity for our customers – we’re shaping the future for everyone who joins our team....
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Compliance Specialist
3 settimane fa
Milan, Italia Altro A tempo pienoJoin to apply for the Compliance Specialist role at AMCO - Asset Management CompanyPrincipali responsabilità Il Compliance Specialist sarà responsabile di garantire l’aderenza delle operazioni aziendali alle normative vigenti, agli standard di settore e alle best practice in ambito compliance. La risorsa, con un solido background regolamentare, sarà...
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IT Compliance Specialist
3 settimane fa
Milan, Italia Eligo Recruitment A tempo pienoIT Compliance Specialist – Cliente Finale – Smart Working Noto Cliente Finale, quotato nel segmento Star di Borsa Italia, è alla ricerca di numerosi IT Compliance Specialist per espandere il proprio Team, con sede a Milano. Si tratta di un noto Gruppo multinazionale, composto da oltre 3500 dipendenti, leader nel settore finanziario, che lavora con...
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IT Compliance Specialist
2 giorni fa
Milan, Italia Eligo Recruitment A tempo pienoIT Compliance Specialist – Cliente Finale – Smart Working Noto Cliente Finale, quotato nel segmento Star di Borsa Italia, è alla ricerca di numerosi IT Compliance Specialist per espandere il proprio Team, con sede a Milano. Si tratta di un noto Gruppo multinazionale, composto da oltre 3500 dipendenti, leader nel settore finanziario, che lavora con...
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DIGITAL COMPLIANCE SPECIALIST
4 giorni fa
Milan, Italia Altro A tempo pienoDigital Compliance Specialist – A2AJoin to apply for the DIGITAL COMPLIANCE SPECIALIST role at A2AChi cerchiamoPer la nostra sede di Milano - San Babila siamo alla ricerca di una risorsa da inserire come Digital Compliance Specialist all'interno del team SECURITY AND DIGITAL TRANSITION COMPLIANCE. La struttura ha lo scopo di supportare l'organizzazione...
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IT COMPLIANCE SPECIALIST
3 settimane fa
Milan, Italia Altro A tempo pienoJoin to apply for the IT COMPLIANCE SPECIALIST role at Jobbit5 hours agoMF Consultant – Technical Operations & IT Security Compliance SpecialistA special request side with an important client based in Milano. We are seeking a Technical Operations & IT Security Compliance Specialist to support the technical department.ResponsibilitiesSupport the Direction...
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Security Compliance Specialist
3 settimane fa
Milan, Italia Altro A tempo pienoAGM Solutions si occupa di studiare ed implementare soluzioni tecnologiche ed innovative offrendo servizi per ICT Governance, ICT Security & GDPR Compliance. Siamo un’azienda certificataGreat Place To Work , Siamo alla ricerca, per supporto al nostro team di Milano, di un*Security Compliance Specialist , in p.iva per supporto su assessment NIS2. La...
