Vice President, Compliance and Mlro Italy

3 settimane fa

Roma, Italia Amex A tempo pieno

**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 a career journey that’s unique and meaningful to you with benefits, programs, and flexibility that support you personally and professionally.

At American Express, you’ll be recognized for your contributions, leadership, and impact—every colleague has the opportunity to share in the company’s success. Together, we’ll win as a team, striving to uphold our company values and powerful backing promise to provide the world’s best customer experience every day. And we’ll do it with the utmost integrity, and in an environment where everyone is seen, heard and feels like they belong.

Join Team Amex and let's lead the way together.

American Express operates in Italy in the payment services industry through two entities: American Express Italia, an Italian payment institution and issuer for consumer, small-business and corporate products, and AEPE Italy, a Branch of a Spanish licensed payment institution and merchant acquirer. Other two Amex players operate in the Insurance and in the Loyalty Program lines of business.

**High Level Responsibilities**:

- Senior most Compliance Officer responsible for all Compliance matters pertaining to American Express in Italy legal entities of American Express (herein referred to as “AXP ITALY”)
- Serves as the Compliance Advisor to the Boards/ Committees of AXP ITALY as Compliance Officer
- Serves as a member of the AXP ITALY Executive Team, contributing though leadership behind the Compliance program, assisting the local Management to take final decisions on the overall local program and helping them to set the tone at the top of the Italian organization
- Responsible for ensuring that regulatory compliance risks relating to AXP ITALY are adequately identified, assessed, monitored, and controlled, across entities, lines of business and products
- Ensure an effective Anti-Money Laundering and Counter Terrorism Financing compliance program consistent with all applicable Italian laws and regulations, the AXP Spain Policies (where relevant) and the American Express Global Financial Crimes applicable Policies
- Key escalation point in the market for regulatory compliance, including anti-money laundering/counter terrorism financing, decisions that need resolution
- Responsible for ensuring that AXP ITALY Compliance Program is executed in line as per local requirements and expectations as well as requirements of the Global Compliance & Ethics policies and programs of American Express Company
- Key contact point for Italian regulators that supervise AXP ITALY
- Active part of the Italian financial community activities (eg. consultation, round tables, support to lobbying activities on regulatory matters in strong collaboration with other relevant Amex deps)
- Responsible for a structured team of compliance professionals dedicated to Amex ITALY, and for providing oversight on the other compliance groups that contribute to the Italian compliance program
- Direct report of the European Consumer Compliance Head and member of the International Compliance Leadership team.

**Required Skills / Qualifications**
- Significant financial services Compliance and anti-money laundering experience related to Italian Cards / Payments industry; deep knowledge of Italian requirements for Payment Institutions, for both issuing and acquiring business.
- Strong expertise in interacting with local regulators/national authorities as well as strong networking in the Italian payment/financial/banking community
- Strong influencing skills in a complex /matrix organization to drive results/design a local robust regulatory compliance framework
- Strong leadership skills to work effectively with very senior levels of American Express management (business and Compliance) and be a trusted advisor
- Highly proactive, outstanding problem solver and successful decision maker with proven track record of having led a Compliance Program for a Italian financial institution at a senior level.
- Outstanding risk-based decision making, issue resolution and consensus building skills in order to build and run a world-class compliance program
- Ability to engage effectively with business teams in assessing large scale change management initiatives, integrating business strategy with Compliance strategy to mitigate risk for the company
- Ability to clear articulate rationale for Compliance - at an overall program level or for tactical/ day to day decisions.
- Fluency in leveraging a complex matrix environment to negotiate successfully with key stakeholders to achieve desired outcomes
- Ability to build and foster strong relationships within Compliance organ

  • Vice President

    4 settimane fa

    Roma, Italia Leffler Industrial & Tire Rubber Track, Inc. A tempo pieno

    **VICE PRESIDENT - EUROPE** - GRI is Seeking a results-driven, high energy and dynamic individual as a Vice President in the EU. to the individual must actively seek out and engage prospective clients and willing to take up the challenge to work with and grow with a new specialty tire brand in the EU. **Salary**: €10,000.00 - €12,500.00 per...

  • Vice President of Finance

    2 settimane fa

    Roma, Italia Barry-Wehmiller Companies Inc. A tempo pieno

    Vice President of Finance Vice President of Finance Apply locations Stow, OH time type Full time posted on Posted 30+ Days Ago job requisition id R014424 About Us: A Barry-Wehmiller Packaging Systems company, Pneumatic Scale Angelus maintains a major market position in the supply of wet and dry fillers, cappers, can seamers, labelers, centrifuges and...

  • Vice President Government Engagement Italy

    4 settimane fa

    Roma, Italia MasterCard A tempo pieno

    **Our Purpose** We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure data and networks, partnerships and passion, our innovations and solutions help individuals, financial institutions, governments and businesses realize their greatest potential....

  • Compliance and Ethics Lead, Italy

    2 settimane fa

    Roma, Italia Bristol-Myers Squibb A tempo pieno

    **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...

  • Strategic Agricultural Development Advisor to the Vice-President

    3 giorni fa

    Roma, Lazio, Italia international fund for agricultural development ifad A tempo pieno

    Job Description:At the International Fund for Agricultural Development (IFAD), we are dedicated to eradicating rural poverty and hunger by investing in rural people. Our vision is to create a world where rural communities have the resources, opportunities, and support they need to thrive.About the Role:We are seeking a highly skilled and experienced...

  • \Money Laundering Reporting Officer

    2 settimane fa

    Roma, Italia Institutional Clients Group A tempo pieno

    As a MLRO you will be responsible for ensuring that the company complies with the requirements of all applicable anti-money laundering legislation and keeping the shareholders informed with any regulatory changes to the business operations. Responsibilities: Ensuring compliance with AML, KYC requirements; Ensuring compliance and regulatory guidance in...

  • Vice President, Business Development

    7 giorni fa

    Roma, Italia Teleperformance A tempo pieno

    Vice President, Business Development - BFSI Maximize Your Impact at Teleperformance Welcome to Teleperformance, a global hub of innovation and empowerment, where we redefine the future. With a remarkable €10 billion in annual revenue and a global team of 500,000 employees serving 170 countries in over 300 languages, we lead in intelligent, digital-first...

  • International Private Bank, Client Advisor, Italy, Vice President

    3 settimane fa

    Roma, Italia JPMorgan Chase & Co. A tempo pieno

    International Private Bank, Client Advisor, Italy, Vice President Job Information Job Identification 210565257 Job Category Client Advisory Business Unit Asset & Wealth Management Posting Date 01/27/2025, 02:10 PM Locations Via Cordusio 3, Milan, IT-25, 20123, IT Job Schedule Full time Job Shift Day Job Description For those with an entrepreneurial...

  • Legal & Compliance Specialist (Iberia & Italy)

    3 settimane fa

    Roma, Italia Cordis A tempo pieno

    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...

  • Compliance and Risk Manager

    5 giorni fa

    Roma, Lazio, Italia TN Italy A tempo pieno

    Job Description:TN Italy is seeking a skilled Compliance and Risk Manager to join our team. As a Compliance and Risk Manager, you will be responsible for identifying and mitigating risks associated with our business operations.The ideal candidate will have a strong understanding of regulatory requirements and a thorough knowledge of risk management...

  • Public Affairs Lead, Italy and Eu

    2 settimane fa

    Roma, Italia Cesi Spa A tempo pieno

    Work location: - Italy, Lazio, Roma- Sector: - Engineering- Role: - Communication / Press Office- Branch: - CESI SpA- Date of last update: - 14/11/2024**JOB DESCRIPTION**: **Public Affairs Lead, Italy and EU**- To continue strengthening our impact, we are seeking a _Public Affairs Lead, Italy and EU_ to engage with policymakers in Italy and across Europe,...

  • Field Compliance Officer

    2 settimane fa

    Roma, Italia SAP A tempo pieno

    We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit...

  • Compliance Manager

    3 settimane fa

    Roma, Italia Daiichi-Sankyo Europe A tempo pieno

    **Passion for Innovation. Compassion for Patients.**: **OVERALL PURPOSE OF JOB** The Legal & Compliance Manager oversees the Compliance Program of the Daiichi Sankyo’s Italian Affiliate, functioning as an independent and objective body that reviews and evaluates compliance issues/concerns with the aforementioned organization including coordinating...

  • Vice President of Corporate Development, GFI Software

    7 giorni fa

    Roma, Italia Crossover A tempo pieno

    Are you ready to revolutionize the software industry? The traditional approach of transactional partnerships is outdated and ineffective. At GFI, we're pioneering a new way of building partnerships, driven by real-time data, AI insights, and automation. Our focus is on strategic, meaningful relationships that drive market penetration and revenue growth....

  • Field Compliance Officer

    1 settimana fa

    roma, Italia SAP SE A tempo pieno

    At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly...

  • Compliance Officer Italy

    1 settimana fa

    Roma, Italia RWE OnshorePV Europe & Australia A tempo pieno

    **Compliance Officer Italy**: - **Location(s)**: - Rome, 62, IT, 00192 **RWE Renewables Italia S.r.l.** **To start as soon as possible, full time, fixed term** **Functional area**:Legal / Compliance RWE Renewables, the youngest subsidiary of the RWE Group, is one of the world leaders in renewables. The company, which is subdivided into two functional...

  • Compliance and AML Manager

    2 settimane fa

    Roma, Italia DLL A tempo pieno

    Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions. You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including...

  • Financial Accounting Professional Italy

    1 settimana fa

    Roma, Italia American President Lines A tempo pieno

    Location: IT Financial Accounting Professional Italy CEVA Logistics provides global supply chain solutions to connect people, products and providers all around the world. Present in 170 countries and with more than 110,000 employees spread over 1,300 sites, we are well on our way to achieving our vision: to be a Top 5 global 3PL. We believe that our...

  • VP Sales Italy

    16 ore fa

    Roma, Italia ADP - Automatic Data Processing A tempo pieno

    Job DescriptionADP is hiring a Vice President of Sales. Are you empathic to client needs, the people you lead, and internal partners to drive success, but able to make the hard calls and not afraid to make bold moves?Are you ready for your next favorite job where you can elevate your financial future?Are you looking to join a dynamic, inclusive team...

  • VP Sales Italy

    5 ore fa

    Roma, Italia ADP - Automatic Data Processing A tempo pieno

    Job DescriptionADP is hiring a Vice President of Sales. Are you empathic to client needs, the people you lead, and internal partners to drive success, but able to make the hard calls and not afraid to make bold moves?Are you ready for your next favorite job where you can elevate your financial future?Are you looking to join a dynamic, inclusive team...