Head of Compliance
1 settimana fa
HEAD OF COMPLIANCE (JOB NUMBER: BNPPRE_CPL)
ASSIGNMENT
- Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her scope of responsibility (Business Line, Country, Region)
- Manages one or several teams of generalist or specialist Compliance Officers
MAIN MISSIONS
- Provides reasonable assurance towards governance bodies, compliance group and regulators on the compliance of the entity's operations/activities with laws and regulations and ensures action plans are implemented to correct possible weaknesses
- Makes Compliance decisions on files and issues reported by his/her teams and by the Business Lines of his/her scope of responsibilities in accordance with the Compliance decision making procedures by exercing his/her delegation right when appropriate
- Drives the change required within the Compliance in interaction with the business/country/domain
- Establishes an appropriate governance to manage risk of non-compliance
- Leads, manages and supports Compliance teams, including on budget issues
- Defines how Compliance rules will be adapted / implemented in coordination with the Business Line /country/domain
- Controls the effective implementation of Compliance rules
- Ensures the interface between the Business Line, regulatory authorities and/or the Group Compliance
- Provides support and guidance to Business Line/country/domain teams
- Represents the Compliance Function in Business Line's Management Bodies on his/her scope of responsibility
JOB SKILLS AND/OR TECHNICAL SKILLS
General knowledge of applicable regulatory framework and its evolutions
Knowledge of Compliance issues and specific challenges of his/her environment (Business Line, Country, Region)
Knowledge of the Bank (processes, products, clients...)
Legal culture and literacy
English (+ other relevant language)
MANAGERIAL SKILLS
Vision
Decision-making skills
Organizational skills
Impact
Developing others
**Primary Location**: IT-25-Milan
**Job Type**: Standard / Permanent
**Job**: COMPLIANCE
**Education Level***: Master Degree or equivalent (> 4 years)
**Experience Level***: At least 5 years
**Schedule**: Full-time
**Societa***: BNP Paribas Real Estate
-
Head of Compliance
2 settimane fa
Milano, Lombardia, Italia BNP Paribas A tempo pienoHEAD OFCOMPLIANCE (JOB NUMBER:BNPPRE_CPL)ASSIGNMENT Ensures the respect of regulatory and Group's obligations regarding Compliance within his/her scope of responsibility (Business Line, Country, Region) Manages one or several teams of generalist or specialist Compliance OfficersMAIN MISSIONS Provides reasonable assurance towards governance bodies, compliance...
-
Head of Legal and Compliance Italy
4 settimane fa
Milano, Italia Taylor Root Global Legal Recruitment A tempo pienoHead of Legal and Compliance Italy Milan **Location** Milan**Contract Type** Permanent**Posted** Posted 2 hours ago**Industry** Services**Salary** €14000 - €120000 per annum + Company car,medical insurance,pension**Expiry Date** 2023-10-09We have been instructed by a multinational company operating in services/logistics to source a Head of Legal...
-
Head of Legal
3 settimane fa
Milano, Italia MotorK A tempo pienoWe are looking for an experienced, yet hands-on Head of Legal, reporting to the Global CFO. The new Head of Legal will be responsible for all the legal aspects of the business, in all the Countries where we operate, including: - Corporate matters, governance and compliance - Business and other agreements supervision - GDPR - Legal claims -...
-
Head of Physics
2 mesi fa
Milano, Lombardia, Italia The British School of Milan A tempo pienoJob SummaryWe seek a well-qualified and inspiring Head of Physics to join a thriving Science Faculty.Rent-free accommodation is available for the first three months. The salary is competitive and tax-free for the first year if coming from the UK or Ireland.Experience of the IB curriculum, and certainly of Sixth Form teaching, would be an advantage.
-
Head Of O&M
1 settimana fa
Milano, Italia Anglo Technical Recruitment A tempo pienoOur client works in the Biogas / Bioenergy company that works in Europe and the are looking for a Head of Operations & Maintenance for their offices in Milan, Italy.Position: Head of O&M, Italy Reporting to the Country Manager the Head of O&M will be responsible for building and managing the territory structure for the Operation and Maintenance of the...
-
Head of Finance
2 settimane fa
Milano, Lombardia, Italia CV&Coffee Recruitment A tempo pienoPermanent Job Description: Director of Finance / Head of FinanceReports To: Chief Financial Officer (CFO)Department: FinanceType: Full-time & PermanentWe are seeking a dynamic and experienced Director of Finance / Head of Finance to join our team and lead our financial operations to new heights.Please note your English knowledge must be fluent - we only...
-
Head Of O&M
1 settimana fa
Milano, Italia Tn Italy A tempo pienocol-wideJob Description:Our client works in the Biogas / Bioenergy company that works in Europe and the are looking for a Head of Operations & Maintenance for their offices in Milan, Italy. Position: Head of O&M, Italy Reporting to the Country Manager the Head of O&M will be responsible for building and managing the territory structure for the Operation and...
-
Head of History
2 mesi fa
Milano, Lombardia, Italia The British School of Milan A tempo pienoJob SummaryWe seek a well-qualified and inspiring Head of History to join a thriving Humanities Faculty.Rent-free accommodation is available for the first three months. The salary is competitive, and tax-free for the first year if coming from the UK or Ireland.Experience of the IB curriculum, and certainly of Sixth Form teaching, would be an advantage.We...
-
Regional Head of Trade Management Europe
2 settimane fa
Milano, Lombardia, Italia HITACHI ENERGY ITALY S.P.A. A tempo pienoDescription : Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d) At Hitachi Energy our purpose is advancing a sustainable energy future for all. We bring power to our homes, schools, hospitals and factories. Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact...
-
Regional Head Of Trade Management Europe
2 settimane fa
Milano, Lombardia, Italia Hitachi Automotive Systems Americas, Inc. A tempo pienoRegional Head of Trade Management Europe (f/m/d) page is loaded Regional Head of Trade Management Europe (f/m/d) Apply locations Milan, Lombardy, Italy Krakow, Lesser Poland, Poland Baden, Aargau, Switzerland Sundsvall, Vasternorrland County, Sweden Ludvika, Ludvika, Sweden time type Full time posted on Posted Yesterday job requisition id R Location:Milan,...
-
Head of Information Security
2 settimane fa
Milano, Lombardia, Italia Virgin Fibra A tempo pienoThe Head of Information Security is responsible for the planning, design, implementation and maintenance of the Virgin Fibra information security and compliance program, ensuring its alignment to the business strategy/needs and to the Virgin Group policies and direction.He/She will report to the CTO and will coordinate with all the functions of the company...
-
Head of Legal
2 settimane fa
Milano, Lombardia, Italia Amity A tempo pienoPosition Title: Head of LegalLocation:Milano - ItalyJoin AmityAt Amity, we believe that communities will save the world and we are on a mission to empower everyone to build their own. We do so by offering a suite of pre-built social features that companies can add to their apps or websites to easily launch their own social networks.Hundreds of companies...
-
Head of Ortho
1 settimana fa
Milano, Italia Straumann Group A tempo pieno**Position Summary**: The Head of Ortho provides strategic and operational direction to STIT’s ortho sales operation. The position directs the efforts of the Territory Manager Ortho, Manager Inside Sales Ortho and Clinical Advisors. The Head of Ortho ensures that sales goals and forecasts for the team are consistent with the organization’s revenue plans...
-
Head of Tax
1 settimana fa
Provincia di Milano, Lombardia, Italia Europ Assistance Italia SpA A tempo pienoEurop Assistance Italia is one of the world's leading insurance companies in the assistance sector: it specialises in offering insurance cover, including direct assistance services, in the travel, health, car, home and family sectors in response to a wide variety of everyday needs and also in emergencies. **Our motto 'you live, we care' inspires every...
-
Internship Compliance
4 settimane fa
Milano, Italia Tn Italy A tempo pienocol-wideJob Description:The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities.The internship...
-
Internship Compliance
4 settimane fa
Milano, Italia Commerzbank Ag Italy A tempo pienoThe position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities.The internship will also include the...
-
Head of Accounting
3 settimane fa
Milano, Italia Wyser A tempo pienoFor our client, a company operating in the Energy sector, we are looking for a: **Head of Accounting** - Manages the accounting staff who are responsible for financial reporting, billing, collections, payroll, and budget preparation. - Recruits and hires accounting and financial staff and conducts performance evaluations. - Coordinates training programs for...
-
Head of Development Services
3 settimane fa
Milano, Italia Statkraft A tempo pienoHead of Development Services - Full-time - Business Units: EC - Europe Region 3 **Company Description**: Statkraft has been making clean energy possible for over a century. That is what we offer. 125 years of unrivalled expertise in supplying the world with what it needs most. We envision a world that runs entirely on renewable energy. Because in the fight...
-
Head of Country
3 settimane fa
Milano, Italia Carbon60 Global A tempo pieno**Head of Country (EPC) - Milan, Italy**Do you possess demonstrable experience as a Head of Country (EPC) and seeking your next meaningful move? A rare opportunity to join a global leader in the renewable energy sector has become available in my client's team in Milan, Italy. The Head of Country (EPC) role holds budgetary responsibility and is a permanent /...
-
Regional Head Of Trade Management Europe
1 settimana fa
Milano, Italia Hitachi Energy Italy S.P.A. A tempo pienoDescription :Hitachi Energy is looking for Regional Head of Trade Management Europe (f/m/d)At Hitachi Energy our purpose is advancing a sustainable? energy future for all.We bring power to our homes, schools, hospitals and factories.Join us and work with fantastic people, while learning and developing yourself on projects that have a real impact to our...