EU Compliance Officer

Julius Baer Europe S.A. in Italy seeks a Compliance Officer (COI) to oversee regulatory adherence across banking, insurance and EU rules, with special focus on IDD. The role collaborates with the Consolidated Supervision Team and supports second-line-of-defense controls.Responsibilities include advising management, drafting policies, monitoring regulatory...

Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

La risorsa sarà responsabile della gestione, implementazione e presidio del sistema di compliance aziendale, assicurando il rispetto della normativa applicabile e il supporto legale alle funzioni interne, con particolare attenzione ai profili 231, GDPR, AI, cybersecurity e corporate governance. La risorsa si occuperà altresì delle tematiche corporate di...

Overview In this role you support the local Chief Compliance Officer to strengthen the compliance program for the central securities depository. You collaborate across business units to monitor regulations, perform risk assessments, and update governing documents. You will drive compliance controls, reporting, and training to foster a strong compliance...

Euronext Securities- Compliance Officer Euronext Milan, Lombardy, Italy Job Title Compliance officer (middle level) Department Euronext Securities Milan Compliance Reporting Reporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance Officer Start

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

Storica realtà europea di riferimento nella distribuzione di componenti elettronici e soluzioni tecnologiche avanzate, con presenza consolidata sui mercati internazionali.Il ruoloIl/la Compliance & Quality Officer garantisce la conformità normativa e i sistemi di Qualità aziendali, presidiando compliance normativa, etica, privacy,

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req FCC – Financial Crimes Compliance- OfficerCountry: Italien**FCC – Financial Crimes Compliance- Officer**### ·Seniority level**Vice President**### ·Employment type**Full-time****Job Summary &...