Lavori attuali relativi a Compliance Officer, Vp - Milano - Jobs Via Efinancialcareers

  • Compliance Officer, Vp

    5 mesi fa

    Milano, Italia Jefferies A tempo pieno

    P- 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...

  • Compliance Officer, Vp

    5 mesi fa

    Milano, Italia Jefferies A tempo pieno

    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 sub-office) and assists on...

  • Compliance Officer

    3 settimane fa

    Milano, Lombardia, Italia Infront Sports & Media A tempo pieno

    Job Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Infront Sports & Media. As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Raise...

  • Compliance Officer

    3 settimane fa

    Milano, Lombardia, Italia Infront Sports & Media Group A tempo pieno

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Infront Sports & Media Group.Job SummaryAs a Compliance Officer, you will be responsible for ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and internal policies.Key ResponsibilitiesRaise awareness of...

  • Compliance Officer

    5 giorni fa

    Milano, Lombardia, Italia Jefferson Wells A tempo pieno

    At Jefferson Wells, we are seeking a Compliance Officer to join our team within the Group Compliance & Ethics department. As a Compliance Officer, you will actively contribute to the development of the Group compliance framework, including the implementation and execution of a comprehensive compliance monitoring program.The ideal candidate will support the...

  • Compliance Officer

    3 settimane fa

    Milano, Lombardia, Italia Infront Sports & Media Group A tempo pieno

    Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Infront Sports & Media Group.Job SummaryAs a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with applicable laws, regulations, and company policies.Key ResponsibilitiesRaise awareness of...

  • Compliance Officer

    3 settimane fa

    Milano, Lombardia, Italia Infront Sports & Media A tempo pieno

    Compliance OfficerWe are committed to upholding the highest standards of business conduct and ethics in the sports industry.Job SummaryInfront Sports & Media is a leading sports media and marketing company that delivers unforgettable sporting events. We are seeking a highly motivated and detail-oriented Compliance Officer to join our team.Key...

  • Senior Compliance Officer

    4 settimane fa

    Milano, Lombardia, Italia TerraPay A tempo pieno

    Job Title: Senior Compliance OfficerAt TerraPay, we are seeking a highly skilled Senior Compliance Officer to join our team. As a Senior Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant regulations and laws.Key Responsibilities:Design and implement a robust compliance framework to ensure adherence to...

  • Compliance Officer EMEA

    5 giorni fa

    Milano, Lombardia, Italia Avolta A tempo pieno

    About the Role:We are seeking a highly motivated and experienced Compliance Officer to join our global team at Avolta Group. The ideal candidate will have a strong background in legal and compliance, with a minimum of 4 years of experience in an in-house compliance role at a multinational company.The successful candidate will be responsible for providing...

  • Compliance Officer

    4 settimane fa

    Milano, Lombardia, Italia Infront Sports & Media AG A tempo pieno

    About 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...

  • Compliance Officer

    4 settimane fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    Local Compliance Officer role at BNP Paribas Cardif involves ensuring Compliance set-up within the entity is complete, consistent, and efficient, providing reasonable assurance to the CEO and Board. Responsibilities: \u2022 Lead and organize the Compliance function within the Cardif entity, under the hierarchical supervision of the Board. \u2022 Assess and...

  • Compliance Officer Trainee

    2 settimane fa

    Milano, Lombardia, Italia Société Générale Assurances A tempo pieno

    Compliance Officer TraineeSociete Generale Assurances is seeking a Compliance Officer Trainee to join our team in Milan, Italy.Key Responsibilities:Review and assess the risks posed by potential new clients or review of existing onesAnalyze clients' requests on transactions/activitiesRegularly examine data and solutions to verify KYC regulations are being...

  • Compliance Officer Emea

    4 mesi fa

    Milano, Italia Avolta A tempo pieno

    Press 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 F&B.With the combined businesses of Dufry and Autogrill we addresses 2.3 billion passengers in more than 75 countries in 5,500...

  • BNP Paribas Cardif Compliance Officer Role

    2 settimane fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    The Cardif Local Compliance Officer plays a pivotal role in ensuring the Compliance function within the entity operates efficiently and consistently. This position provides reasonable assurance to the CEO and Board of the Cardif entity and to the Cardif Regional Compliance Officer through opinions, supervision, and level 2 independent controls.The Compliance...

  • BNP Paribas Cardif Compliance Officer

    1 settimana fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    Job DescriptionThe Local Compliance Officer plays a crucial role in ensuring the efficient and consistent functioning of the Compliance and permanent control set-ups within the Cardif entity.Responsibilities include assessing a consolidated view of the entity's Compliance risks, reporting it to the entity's Board and Top Management, and serving as the...

  • BNP Paribas Cardif Compliance Officer

    1 mese fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key ResponsibilitiesProvide reasonable assurance to the CEO and Board of the...

  • Compliance Officer

    4 mesi fa

    Milano, Italia Chubb A tempo pieno

    Do 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) is...

  • BNP Paribas Cardif Compliance Officer

    1 mese fa

    Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pieno

    Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our Compliance and Risk Management framework.Key ResponsibilitiesProvide reasonable assurance to the CEO and Board of the Cardif entity that the...

  • Compliance Officer

    3 settimane fa

    Milano, Lombardia, Italia Infront Sports & Media Group A tempo pieno

    Job SummaryWe are seeking a Compliance Officer to join our team at Infront Sports & Media Group. As a Compliance Officer, you will be responsible for ensuring that our business practices align with our corporate standards and regulatory requirements.Key ResponsibilitiesRaise awareness of compliance issues among employees and managementImplement and maintain...

  • Compliance Officer

    5 mesi fa

    Milano, Italia Jefferies & Company, Inc. A tempo pieno

    Jefferies 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...

Compliance Officer, Vp

3 mesi fa

Milano, Italia Jobs Via Efinancialcareers A tempo pieno

Compliance Officer, VP Jefferies Milan, Italy Posted 1 month 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