Ebury | Compliance Officer

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough to have the...

Ebury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and providing support to the wider group. In addition, this role requires oversight of regulatory obligations, requirements and implementing findings into policies and procedures. Be senior enough to have...

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

**About the Role** We are looking for a highly motivated individual to be a Compliance Officer for Swiss Re's Corporate Solutions (commercial lines) Europe, Middle East & Africa (EMEA) business. This role is part of a team of Compliance Officers servicing this business in the region and while there may be a specific focus on a country, the role will work...

Ruolo- Compliance & Data Protection Officer IT- Area- ICT- Legal- N° Posizioni- 1- Sede di lavoro- Milano- Tipo di contratto- Indeterminato- Principali ResponsabilitàAllo scopo di rafforzare la propria struttura **Legal, Compliance & Data Protection, DEKRA Central East Europe and Middle East **(di seguito “CEEME Region”), DEKRA è alla cerca di un...

Gouvernance et Information - MILAN-VIA ROMBON 11(ITA) - Italie **Description du poste** Responsibilities & Scope: - Compliance Correspondent: - Assist Compliance Officer for implementing and communicating the entity’s compliance program. - Execute third party due diligence when required by internal processes. - Assist in preparation and communication...

Investments Banking | Servizi Finanziari | Compliance | Regulatory | Compliance officer **La tua nuova azienda** Il nostro cliente è una società di servizi finanziari, leader a livello mondiale, operante nell’ mondo dell’Investments banking. In ottica di potenziamento della Branch italiana siamo alla ricerca di un Compliance Officer da inserire nella...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

e-work SpA, filiale Milano Menotti, ricerca per prestigiosa banca di investimento internazionale una risorsa da inserire all'interno dell'ufficio Compliance sotto la supervisione del Chief Compliance Officer. La risorsa dovrà verificare la corretta implementazione delle politiche aziendali in materia di Regulatory e Financial Crime Compliance, predisponendo...

Il nostro cliente è una società di gestione del risparmio specializzata nella creazione e gestione di prodotti di investimento alternativo. Controllata da un gruppo leader nel mercato dell’asset management, offre soluzioni innovative ad una clientela diversificata, investitori istituzionali e privati. Nell’ambito di un piano di rafforzamento delle...

Il nostro cliente è una società di gestione del risparmio specializzata nella creazione e gestione di prodotti di investimento alternativo. Controllata da un gruppo leader nel mercato dell'asset management, offre soluzioni innovative ad una clientela diversificata, investitori istituzionali e privati. Nell'ambito di un piano di rafforzamento delle proprie...

Compliance Manager Italy **Location** Milan**Contract Type** Permanent**Posted** Posted 5 hours ago**Industry** Services**Expiry Date** 2023-05-12Taylor Root has been exclusively retained by a European multinational operating in the services industry to source a Compliance Manager in Italy. Reporting to the Group Compliance Officer you will be an...

Our customer is a prestigious multinational Group, leader in the design and production of high-tech systems and components for the automotive sector, present with production plants in 10 countries around the world, it is the reference supplier of the most important car makers in Europe and Asia. We are looking for a: **Posizione**: **LEGAL OFFICER** We are...

The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial loss, as a result of...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

**We are WSP - Join us and make your career future ready!** In today’s world, you want to work for a company that has clear purpose, has positive impact on its communities and contributes both to the physical infrastructures and business culture where it operates. When considering a career move, it will be critical to your job satisfaction and mental...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank's compliance risk, defined as the risk of impairment of ING Group's integrity, leading to damage to ING's reputation, legal or regulatory sanctions, or financial loss, as a...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...