Regulatory 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...

Job DescriptionWe are looking for an Assistant Health & Safety Prevention and Protection Officer (ASPP) to support the implementation and continuous improvement of our Health & Safety management system. In this role, you will work closely with the H&S Manager (RSPP) to promote a strong safety culture, ensure regulatory compliance, and contribute to...

SALES SUPPORT OFFICER ENGIE Italia invites applications for the Sales Support Officer position, based in Milan as part of the Supply & Energy Management (S&EM) business unit. About ENGIE ENGIE places sustainable development at the heart of its activities worldwide, spanning electricity, natural gas, energy efficiency and services. As a global leader in...

Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination between the Milan Branch, Vontobel’s Finance Hub in Zurich, and external partners, ensuring the seamless delivery of accounting, financial...

ACS DOBFAR S.p.A. multinazionale italiana leader nella produzione di API e Prodotti Finiti, è alla ricerca di una figura motivata e orientata alla qualità da inserire nel team di Pharmacovigilance come Drug Safety Officer. La risorsa sarà coinvolta in attività chiave legate alla gestione della sicurezza dei farmaci e alla compliance regolatoria,...

Join Saipem and engineer a sustainable future.We are a global leader in engineering and construction for the energy and infrastructure sectors, delivering complex onshore and offshore projects worldwide. Driven by technological innovation as “One Company”, our 30,000 people from over 130 nationalities in more than 50 countries work every day to enable...

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...

About Swan 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 €2.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

ADEPA GLOBAL SERVICES ITALYSOLUTIONS FOR IDEAS IN A GLOBAL FINANCIAL WORLDAdepa is an independent global leading provider of Investment Fund and Corporate Services, Private Equity & Real Estate administration, UCITS V Management Company and Asset Management addressed to institutional and professional investors around the globe. Founded in 1980 and currently...

A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy. You will play a crucial role in submitting regulatory documents and acting as the escalation point for investigations. The ideal candidate will have over 5 years of experience in a compliance role within...

Swan is looking for a Compliance Officer to join our team in Italy. You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory perspective.The role requires deep knowledge of Italian banking regulations, strong writing skills, and fluency in Italian and...