EU Compliance Officer

Julius Baer cerca un Compliance Officer Italia per garantire la conformità normativa e guidare le attività di adeguata governance. La posizione lavora a stretto contatto con la direzione e con il team di conformità globale per assicurare l’aderenza alle norme UE e IDD. Richiesta laurea magistrale in economia/finanza/giurisprudenza, almeno 3 anni di...

Julius Baer Europe S.A. I candidati sono invitati a leggere attentamente tutti gli elementi di questo annuncio. La preghiamo di inviare la sua candidatura tempestivamente. 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

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...

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...

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...

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...

Job titleCompliance officer (middle level)DepartmentEuronext Securities Milan ComplianceReportingReporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance OfficerStart gross salary from 40.000€Tasks and ResponsibilitySupport and proactive collaboration with the local Chief Compliance Officer in the main compliance...

Join to apply for the Anti-Money Laundering Specialist role at Team System We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business. By putting customers first and becoming the go-to partner for professionals, small, medium and large companies,...

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...