Compliance Officer Italy

We 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...

We 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...

We 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...

Compliance Officer 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...

AML Compliance Officer Rome, Italy **This** 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 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?...

Company OverviewNexi is a leading PayTech company in Europe, shaping the future of digital banking. Our innovative environment offers immense opportunities for personal growth and collaboration. SalaryWe offer an attractive salary and a competitive package, including well-structured training and constant support from your manager. Your estimated annual...

Overview: We are currently looking to recruit a **Legal & Compliance Specialist Italy & Iberia.** Based in one of our offices in Rome, Italy and or Home-based reporting to the General Counsel and Compliance Officer EMEA will be responsible for the following: **Responsibilities**: **Legal & Compliance Specialist Italy & Spain** is responsible for providing...

**You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

**Senior Finance Leader Opportunity in Northern Italy**This strategic leadership role reports directly to the Group Chief Financial Officer, with a seat on the Board of Directors. The position involves supporting the growth and coordination of financial operations across multiple plants located in Northern Italy.The successful candidate will have the...

Title: Compliance Manager, Italy Company: Everest Insurance (Ireland) Italy Branch Job Category: Contingent Workers Job Description: Why join us: Everest is a leading global reinsurance and insurance organisation with extensive product and distribution capabilities, a strong balance sheet and an innovative culture. Throughout our history, Everest...

**This 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 in every corner of the world,...

[AML Compliance Officer] [Rome] **This 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...

About the Role:We are seeking an experienced MLRO and Compliance Officer to join our team in Italy. This role will be responsible for leading our Italian MLRO and Compliance Team, ensuring high-quality standards in terms of AFC compliance and risk management.As the appointed MLRO for the Italian Branch of N26 Bank, you will be part of the AFC setup and...

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 use of...

**Date**:2 Sep 2024 **Location**: Rome, IT, 00186 **Company**:newcleo **Role Description** We are looking for an Italy Government Affairs Officer who will be part of the Government Affairs Department which oversees the Group's corporate positioning and manages relationships with key stakeholders at the national, European, and international levels,...

Company OverviewBristol Myers Squibb is a multinational biotechnology company dedicated to discovering, developing and delivering innovative medicines that help patients prevail over serious diseases.About the RoleWe are currently seeking an experienced Regulatory Compliance Specialist to join our team in Italy. As a key member of our compliance function,...

Company OverviewAdecco Italia Spa is a leading recruitment agency providing top talent to various industries. As a Health and Safety Officer, you will be part of our team in Rome, working closely with the Italy Sector under the supervision of the Head of Italy Sector.Job DescriptionWe are seeking an experienced Health and Safety Officer to join our team in...

**About Us**Rosewood Hotel Group is seeking a highly skilled and experienced Chief Engineering Officer to join our team at Rosewood Rome, a luxurious hotel located in the heart of Italy.**Job Summary**The Chief Engineering Officer will be responsible for overseeing the entire physical plant of the hotel, including equipment, refrigeration, HVAC, plumbing,...

**Working with Us** Challenging. Meaningful. Life-changing. Those aren’t words that are usually associated with a job. But working at Bristol Myers Squibb is anything but usual. Here, uniquely interesting work happens every day, in every department. From optimizing a production line to the latest breakthroughs in cell therapy, this is work that transforms...