Compliance Officer

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...

Il ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla struttura nella sua globalità. Inoltre il compliance officer ha la funzione di verificare che il Cda e i dipendenti si conformino alle regole stabilite dai decreti legislativi, come per esempio il 231/01. Il...

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...

**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...

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...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

In qualità di Compliance Manager fornirà consulenza, orientamento, pareri, direzione e formazione in merito al panorama normativo, tra cui la Regulatory Compliance (RC) e il Financial Crime (FC), alla First Line of Defense/business. Riporterà al Country Chief Compliance Officer e sarà responsabile della consulenza all'azienda su argomenti...

**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...

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...

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...

Il nostro cliente è una società di gestione del risparmio specializzata nella creazione e gestione di prodotti di investimento alternativo. Controllata da un gruppo leader nel mercato dell'asset management, offre soluzioni innovative ad una clientela diversificata, investitori istituzionali e privati. Nell'ambito di un piano di rafforzamento delle proprie...

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...

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...

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...

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...

The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial loss, as a result of...

Job Description SummaryProvides compliance leadership and strategic advice to the Aquila Zone (UK, Ireland, the Netherlands, Nordics, Eastern Europe including Ukraine, Greece, Italy, Malta & Israel) within GE HealthCare's International Region. Key areas of focus include (i) proactively supporting the business and company compliance initiatives and...

**We are WSP - Join us and make your career future ready!** In today’s world, you want to work for a company that has clear purpose, has positive impact on its communities and contributes both to the physical infrastructures and business culture where it operates. When considering a career move, it will be critical to your job satisfaction and mental...