Legal and Financial Compliance Officer

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Over almost 200 years, we have built a multinational Group that is present in more than 60 countries, with 470 companies and nearly 80,000 employees. Our Group aims to become the standard bearer...

Our customer is a prestigious multinational Group, leader in the design and production of high-tech systems and components for the automotive sector, present with production plants in 10 countries around the world, it is the reference supplier of the most important car makers in Europe and Asia. We are looking for a: **Posizione**: **LEGAL OFFICER** We are...

Job Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance...

**Details of the role** This role is within the Italy Compliance Advisory team and covers a wide array of Compliance responsibilities for the International Private Bank Division, including advice, advocacy, product/service review and approval, marketing and financial promotions review, training, surveillance and monitoring of controls as part of our...

Company DescriptionProPosition Management Search has been working in the HR Consultancy since 1997, supporting Client Companies in the Head Hunting of C-Level, Executive and Manager profiles, Market Mapping, Scouting, as well as deep Assessment processes, across different sectors. Over the years, we have developed business partnerships with multinational...

Prologis is the global leader in logistics real estate. We own, manage and develop high-quality properties in the world’s most vibrant centers of commerce, approximately 72 million square meters in 19 countries. Some of the world’s largest brands (e.g., Amazon, BMW, DHL, FedEx, Pepsi) turn to us because they know an efficient supply chain will make their...

**About the Role** We are looking for a highly motivated individual to be a Compliance Officer for Swiss Re's Corporate Solutions (commercial lines) Europe, Middle East & Africa (EMEA) business. This role is part of a team of Compliance Officers servicing this business in the region and while there may be a specific focus on a country, the role will work...

Ruolo- Compliance & Data Protection Officer IT- Area- ICT- Legal- N° Posizioni- 1- Sede di lavoro- Milano- Tipo di contratto- Indeterminato- Principali ResponsabilitàAllo scopo di rafforzare la propria struttura **Legal, Compliance & Data Protection, DEKRA Central East Europe and Middle East **(di seguito “CEEME Region”), DEKRA è alla cerca di un...

For our Client, the Italian branch of a multinational company operating in the logistics sector, we are currently seeking a: CHIEF FINANCIAL OFFICER Key Responsabilities: - Lead and further develop the local Finance function (controlling, accounting, treasury, insurance, procurement, tax, working capital management) and hold full responsibility for all...

About Us Global money movement, simplified! • Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets • 121 banking partnerships, 210+ send countries, 140+ receive countries. TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them...

Ebury | Compliance Officer & MLRO – ItalyJob 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...

e-work SpA, filiale Milano Menotti, ricerca per prestigiosa banca di investimento internazionale una risorsa da inserire all'interno dell'ufficio Compliance sotto la supervisione del Chief Compliance Officer. La risorsa dovrà verificare la corretta implementazione delle politiche aziendali in materia di Regulatory e Financial Crime Compliance, predisponendo...

VIE - general secretary - Legal and complianceUnder the hierarchical responsibility of the General secretary, the candidate will be responsible and cooperate in the management of the Legal and Risk/Compliance matters of the Italian Branch (Life and non-life activities).The candidate will act as a support for all areas of business being involved in the new...

Compliance Manager Italy **Location** Milan**Contract Type** Permanent**Posted** Posted 5 hours ago**Industry** Services**Expiry Date** 2023-05-12Taylor Root has been exclusively retained by a European multinational operating in the services industry to source a Compliance Manager in Italy. Reporting to the Group Compliance Officer you will be an...

**THE POSITION**: The Compliance Manager is a trusted business partner, playing a crucial role in guiding colleagues to make conscious, risk-based decisions while conducting business with integrity. In this role, you will join our Legal & Compliance Department in our office in Milan, reporting to the Head of Compliance. You will contribute to designing,...

**Date**:Apr 22, 2024 **Location**: Milano, IT, 20134 **Company**:De Nora OUR VISION: Leverage available talents as catalysts for a sustainable future. OUR MISSION: Agility & green technologies for value creation. We are looking for an intern for our Legal Department who will support the Group Compliance manager. The resource will focus on: - Reviewing,...

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...

Financial Crime Officer - French Market Paris Corporate & Middle Office – Compliance / Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear...

Per ampliamento organico siamo alla ricerca di un Financial Officer che entri a far parte del team di gestione del nostro gruppo e che vada a ricoprire un ruolo chiave nello sviluppo della nostra visione e della nostra politica strategica. **Posizione**: Le mansioni di cui dovrà occuparsi ruguarderanno prevalentemente: - Gestione del dipartimento...

Gouvernance et Information - MILAN-VIA ROMBON 11(ITA) - Italie **Description du poste** Responsibilities & Scope: - Compliance Correspondent: - Assist Compliance Officer for implementing and communicating the entity’s compliance program. - Execute third party due diligence when required by internal processes. - Assist in preparation and communication...