Ebury | Compliance Officer

Ebury | Compliance Officer & MLRO – ItalyJob 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...

Ebury | 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...

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...

Job Description:• Maintain the integrity of the Italian branch of Ebury, a leading financial services provider. Ensure adherence to legislative requirements and provide support to the wider group.• Oversight of regulatory obligations, requirements, and implementing findings into policies and procedures. This role requires senior-level decision-making to...

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...

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...

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...

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 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...

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...

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 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...

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...

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...

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...

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...

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...

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...

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...

We 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...