Lavori attuali relativi a Compliance Officer, Vp | Milan, It | Flexible - Milano - Jefferies
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Compliance Officer, Vp
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Milano, Italia Jefferies A tempo pienoP- Posted by - Poorvi Shahpala- Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome...
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Compliance Officer, Vp
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Milano, Italia Jefferies A tempo pienoSenior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on...
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Compliance Officer
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Milano, Italia Jefferies & Company, Inc. A tempo pienoJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. **Team** Compliance Milan **Role** The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...
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Compliance Officer Trainee
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Milano, Lombardia, Italia Société Générale Assurances A tempo pienoCompliance Officer TraineeSociété Générale Assurances is seeking a highly motivated and detail-oriented Compliance Officer Trainee to join our team in Milan, Italy.Job SummaryWe are looking for a talented individual to support our Compliance team in ensuring that our business processes and transactions comply with all relevant legal and internal...
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Compliance Officer | Milan, It
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Milano, Italia Chubb A tempo pienoJob DescriptionDo you have significant insurance knowledge and experience in the financial services?If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you!The Local Compliance Officer, Italy (LCO)...
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Compliance Officer
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Compliance Officer
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Milano, Italia Jefferies & Company, Inc. A tempo pienoJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.Team Compliance Milan Role The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance topics for the...
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Compliance Officer Emea
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Milano, Italia Avolta A tempo pienoPress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We as Avolta are the World´s Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and FB. With the combined businesses of Dufry and Autogrill we addresses 2.3 billion passengers in more than 75 countries in 5,500...
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Compliance Officer Emea
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Compliance Officer EMEA
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Compliance Officer
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Milano, Lombardia, Italia Infront Sports & Media AG A tempo pienoAbout Infront Sports & Media AGWe are a leading international sports marketing company, active in more than 25 sports. Our mission is to deliver unforgettable sporting events and provide innovative solutions to our clients.Job SummaryWe are seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be...
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Compliance Officer
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Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is...
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Compliance Officer EMEA
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Milano, Lombardia, Italia Avolta A tempo pieno**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...
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Compliance Officer EMEA
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Milano, Lombardia, Italia Avolta A tempo pieno**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...
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Vp
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Milano, Italia BlackRock Investments A tempo pieno**VP**: **Location**: **Milan, Lombardy** Category: **Legal (DNU)** Job Requisition #**:R241748** Date posted**:Sep. 27, 2024
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Compliance Officer EMEA
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Milano, Lombardia, Italia Avolta A tempo pieno**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...
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Compliance Officer EMEA
2 settimane fa
Milano, Lombardia, Italia Avolta A tempo pieno**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...
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Compliance Officer Italy
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Milano, Italia Statkraft A tempo pienoCompliance Officer Italy - Full-time **Company Description**: Statkraft has been making clean energy possible for over a century. That’s what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight against climate change, we don’t see...
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Local Compliance and Aml Officer
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Milano, Italia AXA A tempo pienoWe are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...
Compliance Officer, Vp | Milan, It | Flexible
3 mesi fa
Compliance Officer, VP Jefferies Milan, Italy Posted 3 days ago Flexible Job Permanent Competitive Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw.TeamCompliance MilanRoleThe Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance topics for the Frankfurt headquarter.Key ResponsibilitiesThe key responsibilities are:Providing advice to front office personnel (equities and fixed income, research, investment banking) of the Milan Branch.Building and maintaining strong working relationships with Business Management, Front Office desks, Operations, etc. and with colleagues within the Compliance Department.Providing compliance support and advice covering cross border regulatory issues.Keeping abreast of legal, regulatory and best practice changes impacting the Milan Branch.Working collaboratively with colleagues in the Jefferies GmbH Compliance Department on the implementation of new and ongoing regulatory changes, including the creation and updating of local compliance and anti-financial crime policies and training on new regulation.Assisting in maintenance of regulatory and exchange relationships, including dealing with exchange queries, investigations and audits, as well as formal regulatory enquiries from national regulators such as CONSOB and the Bank of Italy.Providing training to front office personnel on general regulatory matters such as codes of market conduct, sales/trading market practices as well as on other ad hoc regulatory matters. Responding to alleged violations of rules, regulations, policies, procedures, and standards of conduct by evaluating, recommending the initiation of, and/or carrying out investigative procedures.Ensuring that all regulatory reports of the Milan Branch are duly compiled and filed with the regulators.Assisting the Central Compliance Team and the Anti-Financial Crime Compliance Team of Jefferies GmbH. Ad hoc compliance tasks and projects that will arise from time to time.Person SpecificationThe following skills and experience are required for this role:The candidate should have general compliance experience and additional experience in either sales & trading or investment banking compliance.The candidate should have strong working knowledge of financial products (fixed income cash and derivative products and equities products).The candidate should have strong interpersonal and communication skills.The candidate should have strong time management and organisational skills and the ability to meet deadlines and work under pressure.Very good English language skills are required.This role will suit an ambitious, career-minded individual who wants to work in a dynamic environment.EMEA Head of Electronic Trading Risk Management Jefferies London, United Kingdom Boost your career Find thousands of job opportunities by signing up to eFinancialCareers today. #J-18808-Ljbffr
