Compliance Officer Junior

Job DescriptionJefferies 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...

AML Compliance OfficerRome, ItalyThis is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are...

AML Compliance Officer Location: Rome, ItalyThis is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

AML Compliance OfficerRome, ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in...

Responsibility:The Local Compliance Officer 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, that the Compliance and permanent control set-ups function efficiently and consistently.LCO is responsible for leading and organizing...

DESCRIZIONE Azienda operante nel settore impiantistico, ricerca un/una: JUNIOR OFFICER SEGRETERIA COMPITI E RESPONSABILITA' - Gestione del protocollo; - Smistamentoposta in arrivo; - Supporto all'ufficio; - Gestione Telefonate in arrivo; - Accoglienza clienti. Luogo di lavoro: Zona ROMA

CountryItalyCityMILANWorkplace locationMILAN-VIA ROMBON 11(ITA)DomainGovernance and InformationType of contractRegular positionExperienceMinimum 3 yearsCandidate ProfileIn depth knowledge of Italian legal framework.Quick learner, motivated and team player.Good organization and coordination skills.English & Italian mandatory.Attention detail, precision,...

Country Italy City MILAN Workplace location MILAN-VIA ROMBON 11(ITA) Domain Governance and Information Type of contract Regular position Experience Minimum 3 years Candidate ProfileIn depth knowledge of Italian legal framework.Quick learner, motivated and team player.Good organization and coordination skills.English & Italian mandatory.Attention detail,...

AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity?Are you willing to be a part of a cutting-edge AML Compliance team?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then it's...

**About MetaWealth** **MetaWealth** is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the...

Job DescriptionJefferies 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...

The Opportunity Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing.Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.As a key member of our compliance squad, you'll...

RINA is currently recruiting for a Governance Risk & Compliance Junior Consultant to join its office in ROME OR GENOA within the Cyber Security and Management Consulting Division.Mission We are currently looking for a Governance Risk & Compliance Junior Consultant to expand our technical team.Key Accountabilities Identify security risks within organizations...

Posting Date: 6 Sep 2024 City: Roma Location: Roma, IT, 144   Genova, IT, 16129 Contract Type: Permanent Division: Cyber Security and Management Consulting Level of experience: Junior RINA is currently recruiting for a Governance Risk Compliance Junior Consultant to join its office in ROME OR GENOA within the Cyber Security and Management Consulting...

Posting Date: 6 Sep 2024City: RomaLocation: Roma, IT, 144   Genova, IT, 16129Contract Type: PermanentDivision: Cyber Security and Management ConsultingLevel of experience: JuniorRINA is currently recruiting for a Governance Risk & Compliance Junior Consultant to join its office in ROME OR GENOA within the Cyber Security and Management Consulting...

MansioneHai maturato un'esperienza di almeno due anni in aziende chimico farmaceutiche con ruoli nel Quality&Compliance in ambito QC Se alla ricerca di una nuova opportunità professionale La divisione Pharma di ricerca per farmaceutica multinazionale con a Pomezia (RM) la figura di Lab. System Compliance Officer.ResponsabilitàLa risorsa si occuperà...

Adecco Financial Services, Divisione Credit Banking ricerca per realtà bancaria specializzata cliente, una figura di: Junior Compliance Specialist - Sostituzione Maternità - Roma La risorsa, inserita nella Funzione Compliance, si occuperà di: Monitoraggio e analisi normativa; Supporto nel compliance risk assessment e controlli operativi di secondo...

Adecco Financial Services, Divisione Credit & Banking ricerca per realta bancaria specializzata cliente, una figura di: Junior Compliance Specialist_Sostituzione Maternita - Roma La risorsa, inserita nella Funzione Compliance, si occupera di: - Monitoraggio e analisi normativa; - Supporto nel compliance risk assessment e controlli operativi di secondo...

Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria specializzata cliente, una figura di:Junior Compliance Specialist - Sostituzione Maternità - Roma La risorsa, inserita nella Funzione Compliance, si occuperà di: Monitoraggio e analisi normativa; Supporto nel compliance risk assessment e controlli operativi di secondo...

Junior Risk & Compliance Specialist - IT Platforms Position Snapshot• Global IT Hub of Nestlé in Italy, Milan Headquarters (Assago)• IT Platforms Risk & Compliance team, reporting to the IS/IT Risk & Compliance Manager• Nestlé welcomes people with disabilities• Full-time and on location permanent contract with hybrid working model• Bachelor's...