Compliance And Risk Officer
2 settimane fa
Risk & Compliance Officer Locale (Italia) – Part-Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia) , con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Lingue: Italiano (madrelingua o fluente) & Inglese (fluente) Data di inizio: Il prima possibile Chi siamo – Yoursafe Yoursafe è un’ Istituzione di Moneta Elettronica (EMI) con licenza della Banca Centrale Olandese (De Nederlandsche Bank N.V.), impegnata a fornire libertà e accessibilità finanziaria a individui e imprese in tutto il mondo. Operiamo in un ambiente dinamico e tecnologico, offrendo conti di pagamento pay-as-you-go, IBAN, carte di debito e servizi di elaborazione delle transazioni . Ci rivolgiamo a gruppi di clienti poco serviti dalle banche tradizionali , come la comunità LGBTQI+, creatori di contenuti online, rifugiati e richiedenti asilo . In Yoursafe, promuoviamo individualità, privacy e inclusività , garantendo l’accesso ai servizi finanziari per tutti. L’ innovazione e la conformità normativa sono al centro del nostro impegno verso l’integrità finanziaria e la fiducia.
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Compliance Manager, Risk And Compliance
7 giorni fa
Milano, Italia Vendita Al Dettaglio E All'Ingrosso Import-Export A tempo pienoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office.This role will be supporting the entity registered with FINTRAC.The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance...
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Compliance Manager, Risk and Compliance
4 settimane fa
Milano, Italia Amazon A tempo pienoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
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Compliance Manager, Risk and Compliance
4 settimane fa
Milano, Italia Amazon A tempo pienoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions' North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement compliance...
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Compliance and Risk Officer
3 settimane fa
milano, Italia Yoursafe A tempo pienoRisk & Compliance Officer Locale (Italia) – Part-Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia) , con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Lingue: Italiano (madrelingua o fluente) & Inglese (fluente) Data...
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Compliance and Risk Officer
3 giorni fa
milano, Italia Yoursafe A tempo pienoRisk & Compliance Officer Locale (Italia) – Part-Time Yoursafe Fano, Marche, Italy (Hybrid) Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia) , con viaggi periodici a Fano e ad Amsterdam Impegno: 5–10 ore a settimana Lingue: Italiano (madrelingua o fluente) & Inglese (fluente) Data...
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Compliance Manager, Risk and Compliance
4 settimane fa
Milano, Italia Amazon A tempo pienoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
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Italy Compliance Officer
2 settimane fa
Milano, Italia Clifford Chance LLP A tempo pienoJob Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...
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Compliance Officer Assistant
17 ore fa
milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the Local...
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Export and Trade Sanctions Compliance Officer
3 settimane fa
Milano, Italia Recordati A tempo pienoExport and Trade Sanctions Compliance Officer Join to apply for the Export and Trade Sanctions Compliance Officer role at Recordati With its beginnings in a family run pharmacy in Correggio, Italy in the 1920s, Recordati is now a global pharmaceutical company, listed on the Italian stock exchange, with over 4,500 employees and turnover of over Euro 2bn. We...
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Export and Trade Sanctions Compliance Officer
2 settimane fa
Milano, Italia Recordati A tempo pienoExport and Trade Sanctions Compliance Officer Join to apply for the Export and Trade Sanctions Compliance Officer role at Recordati With its beginnings in a family run pharmacy in Correggio, Italy in the 1920s, Recordati is now a global pharmaceutical company, listed on the Italian stock exchange, with over 4,500 employees and turnover of over Euro 2bn. We...