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...

Job 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...

Ebury | Compliance Officer & MLRO – ItalyJob Overview: As a key member of our Italian team, you will be responsible for maintaining the integrity of our operations in the region. This involves ensuring adherence to legislative requirements and providing support to the wider group. Your expertise will be crucial in overseeing regulatory obligations,...

Job 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...

Job 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...

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 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...

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 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...

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

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 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...

Job 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...

Join 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...

Job 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...

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...

**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...

**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...

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...

**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...

**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...

We 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...