Compliance Officer

At Jefferson Wells, we are seeking a Compliance Officer to join our team within the Group Compliance & Ethics department. As a Compliance Officer, you will actively contribute to the development of the Group compliance framework, including the implementation and execution of a comprehensive compliance monitoring program.The ideal candidate will support the...

About the Role:We are seeking a highly motivated and experienced Compliance Officer to join our global team at Avolta Group. The ideal candidate will have a strong background in legal and compliance, with a minimum of 4 years of experience in an in-house compliance role at a multinational company.The successful candidate will be responsible for providing...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We as Avolta are the World´s Leading Travel Experience Player and taking the lead in the travel experience revolution across Retail and F&B.With the combined businesses of Dufry and Autogrill we addresses 2.3 billion passengers in more than 75 countries in 5,500...

Do you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you! The Local Compliance Officer, Italy (LCO) is...

Job DescriptionThe Local Compliance Officer plays a crucial role in ensuring the efficient and consistent functioning of the Compliance and permanent control set-ups within the Cardif entity.Responsibilities include assessing a consolidated view of the entity's Compliance risks, reporting it to the entity's Board and Top Management, and serving as the...

We are looking for a Local Compliance and AML Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The IAXA Partners...

We are looking for a Local Compliance Officer for Assistance business based in Milan or Rome. The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy. The AXA Partners Compliance...

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...

Job Description:Societe Generale Assurances is seeking a highly motivated and detail-oriented Compliance Officer Trainee to join our team. As a key member of our Compliance Department, you will play a crucial role in ensuring that our business processes and transactions comply with all relevant legal and internal guidelines.Responsibilities:Review relevant...

Job Description:At BNP Paribas Cardif, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for providing reasonable assurance to the CEO and Board of the Cardif entity that the Compliance and permanent control set-ups function efficiently and consistently.Main Responsibilities:• Provide...

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...

Key Responsibilities:The Local Compliance Officer provides assurance to the CEO and Board of the Cardif entity and to the Cardif Regional Compliance Officer, through opinions, supervision, and level 2 independent controls, that the Compliance and permanent control set-ups function efficiently and consistently.LCO is responsible for leading and organizing the...

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R-16569 About the Job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing...

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted 3 Days Ago Job Requisition ID: R-16569 About the Job: Would you like to be part of a Global Compliance team where you will play an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

Senior Compliance Officer Location: Milan, Italy Time Type: Full time Posted On: Posted Yesterday Job Requisition ID: R-16569 About the Job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank,...

About the Role:We are seeking a highly skilled Compliance Officer for Financial Services to join our team at Blank. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, particularly in the areas of Anti-Money Laundering (AML) and fraud prevention.Key Responsibilities:- Conduct regular compliance...

P- Posted by - Poorvi Shahpala- Senior RecruiterJefferies 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...

Senior RecruiterJefferies 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...

**Internship Opportunity in Compliance Risk Management**Société Générale Assurances is seeking a Junior Compliance Officer trainee to join its team in Milan, Italy. As a key pillar of the universal banking model, SG CIB supports the economy by offering broad market access to issuers and smart investment solutions to investors.The successful candidate...