Lavori attuali relativi a Senior Compliance Officer - Milano - Saxo Bank
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Compliance Officer
1 settimana fa
Milano, Lombardia, Italia Bestforexbonus A tempo pienoJob Title: Compliance Officer & MLRO - ItalyJob Summary:Ebury | Compliance Officer MLRO – ItalyKey Responsibilities:Maintain the integrity of the Italian branch by ensuring adherence to legislative requirements and providing support to the wider group.Oversight of regulatory obligations, requirements, and implementing findings into policies and...
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Cardif Local Compliance Officer
2 settimane fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob Overview: The Local Compliance Officer (LCO) is pivotal in ensuring that the compliance framework within the Cardif entity operates effectively and consistently. This role provides essential assurance to the CEO and Board, as well as to the Regional Compliance Officer, through independent evaluations and oversight. Key Responsibilities: Lead and manage...
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Compliance Officer
3 mesi fa
Milano, Italia Chubb A tempo pienoDo 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...
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Compliance Officer
3 settimane fa
Milano, Lombardia, Italia BestForexBonus A tempo pienoJob Title: Ebury | Compliance Officer & MLRO – ItalyJob Overview: As a key member of the BestForexBonus team, the Compliance Officer & MLRO will play a vital role in maintaining the integrity of our Italian operations. This position requires a strong understanding of regulatory requirements and the ability to provide support to the wider organization.Key...
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Compliance Officer
2 settimane fa
Milano, Lombardia, Italia BestForexBonus A tempo pienoJob Title: Ebury | Compliance Officer & MLRO – ItalyJob Overview: As a key member of the BestForexBonus team, the Compliance Officer & MLRO will play a vital role in maintaining the integrity of our Italian operations. This position requires a strong understanding of regulatory requirements and the ability to provide support to the wider organization.Key...
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Local Compliance and Aml Officer
4 mesi fa
Milano, Italia AXA A tempo pienoWe are looking for a Local Compliance and AML Officer for AXA Partners Italy, 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...
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Compliance Officer
2 giorni fa
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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Local Compliance and Aml Officer
4 mesi fa
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...
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Compliance Officer
4 mesi fa
Milano, Italia AXA Partners A tempo pienoWe are looking for a Local Compliance and AML Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The IAXA Partners...
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Compliance Officer
3 mesi fa
Milano, Italia AXA A tempo pienoWe are looking for a Local Compliance Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The AXA Partners Compliance...
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Compliance Officer Trainee
5 giorni fa
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
2 settimane fa
Milano, Lombardia, Italia Jefferson Wells A tempo pienoJob Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Jefferson Wells. As a key member of our Group Compliance & Ethics department, you will play a critical role in developing and implementing our compliance framework.Key Responsibilities:Compliance Framework Development: Collaborate with senior management...
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Compliance Officer Emea
4 settimane fa
Milano, Italia Avolta A tempo pienoWe 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 address 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations, and other...
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Compliance Officer Emea
2 mesi fa
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
1 settimana fa
Milano, Italia Avolta A tempo pienoWe 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 address 2.3 billion passengers in more than 75 countries in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations, and other...
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Compliance Officer EMEA
5 giorni fa
Milano, Lombardia, Italia Avolta A tempo pienoJoin Our Global Compliance TeamWe are the world's leading travel experience player, revolutionizing the industry across retail and F&B. With a combined presence in over 75 countries, we address 2.3 billion passengers in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations worldwide.This is an exciting...
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Compliance Officer
5 giorni fa
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, Vp
4 mesi fa
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
4 mesi fa
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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Ebury | Compliance Officer
4 settimane fa
Milano, Italia Bestforexbonus.Com A tempo pienoEbury | Compliance Officer & MLRO – Italy Job description: Maintain the integrity of the Italian branch. Ensure adherence to legislative requirements and provide support to the wider group. This role requires oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. Be senior enough to have the ability to...
Senior Compliance Officer
3 mesi fa
Senior Compliance Officer page is loaded Senior Compliance Officer Apply locations Milan time type Full time posted on Posted 30+ Days Ago job requisition id R-15724 Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting regulatory requirements in an international environment – then we have the right opportunity for you in BG SAXO. Born from the partnership between Banca Generali and Saxo Bank, BG SAXO provides clients with the most advanced trading platform. To further strengthen the Compliance and AML function, BG SAXO is looking for a Compliance & AML Specialist. The job will consist of assessment of compliance and AML risks, advisory and monitoring activities, assisting with reporting and development of BG SAXO compliance and AML framework and governance. You will work within the Compliance and AML team in BG SAXO – based in Milan - but you will be also involved in Compliance and AML projects and activities across Saxo Bank Group. The Saxo Group Compliance department consists of several teams in Europe as well as abroad, each of which has their own responsibility, but who are working closely together in order achieve a common goals within the compliance area. Responsibilities Identify applicable rules for BG SAXO (MiFID II, Market Abuse, AML, Privacy etc.) and risk areas of non-compliancePerform compliance and AML risk assessmentsProvide advice and compliance/AML opinions to the business and other functions to prevent compliance/AML risksConduct compliance and AML monitoring activities (annual plan)Contribute to regular compliance/AML reporting to the CEO and to the BoD of BG SAXOCooperate with other Compliance & AML teams within Saxo GroupSecond level analysis in relation to CDD and ODD processesDraft and update the BG SAXO's policies and procedures Reviewing AML/Market Abuse suspicion alerts and, if necessary, prepare reports to the relevant authoritiesApproval of marketing contents, including contractual documentation Your profile We are looking for a collegue with and open and positive attitude to join our team, someone who is a great team player and someone who has a proactive approach to their work.Moreover, we are looking for someone with a BSc/Master in Economy or Law with at least 4/5 years' experience within Compliance or AML Function of banks, investment firms, SGR or within consulting firm or law firmsEnglish on a high level is important, both in speaking and in writing. We get curious people invested in the world When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on. You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success. We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense. At Saxo we don't just offer a job – we offer an opportunity to invest in your future How to apply : Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better Welcome to Saxo BankAbout Saxo BankSupport our purposeWe believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That's why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world's most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.Be part of a unique journeyDo you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You'll be joining a company that:. Continuously strives to improve the Saxo Experience and exceed our clients' expectations.. Always invests in the future. Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets.. Consistently wins the highest accolades for our platforms, products and services.Own your futureSo, if you're up for the challenge of breaking down barriers in global financial markets, we're always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.For more on our story, culture and identity, please read the Saxo Bank Foundation , written by our CEO and founder Kim Fournais. More about Saxo Bank #J-18808-Ljbffr
