Corporate Compliance Officer

Job TitleCompliance Risk OfficerJob DescriptionAt DAC Beachcroft, we are seeking a highly skilled and experienced Compliance Risk Officer to join our international team. As a Compliance Risk Officer, you will play a key role in ensuring that our organization adheres to all relevant laws and regulations, particularly in the areas of financial crime and...

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...

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...

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...

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? Then...

Siamo un Movimento globale di persone che hanno a cuore i diritti umani e che lavorano insieme per promuoverli e difenderli ovunque nel mondo. Siamo indipendenti dai governi, da qualsiasi ideologia politica, interesse economico o credo religioso e ci battiamo ogni giorno per le persone, qualsiasi siano i loro nomi e ovunque si trovino, quando libertà,...

Il nostro Cliente è una realtà innovativa impegnata nel processo di razionalizzazione e consolidamento del parco data center della Pubblica Amministrazione, nata dalla partnership tra realtà leader nei settori ICT, AD&S e Banking. **Chi stiamo cercando**: Stiamo cercando una brillante risorsa che, riportando direttamente al Chief Legal Officer, gestirà...

**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?...

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?...

Job Description: The Compliance Officer will be part of the international dedicated team, supporting and assisting colleagues in international offices on various topics. Responsibilities include due diligence enquiries, drafting due diligence questionnaires, and assisting Money Laundering Reporting Officers. Additional tasks include assisting international...

**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...

About the RoleAs a Social Compliance Auditor at QIMA, you will be responsible for conducting factory audits to assess compliance with Labor Laws and ethical standards. This will involve reviewing documentation, conducting employee interviews, and identifying and reporting non-compliance issues.Key ResponsibilitiesAudit manufacturing sites to assess...

**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 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...

AML Compliance Officer Job DescriptionWestern Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Main Responsibilities:Support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Evaluate how Western Union Agents incorporate compliance requirements...

DATA APERTURA 25/11/2024 PagoPA S.p.A. è alla ricerca di **Junior Compliance Counsel **da inserire nel Dipartimento Compliance, Risk & Corporate Governance. La risorsa sarà chiamata a contribuire alle funzioni svolte dal Dipartimento di analisi, valutazione e gestione dei rischi (con particolare riferimento ai rischi _compliance_) sottesi alle attività...

External Affairs Officer **External Affairs Officer** Job #: req29423 Organization: World Bank Sector: External Affairs & Corporate Relations Grade: GF Term Duration: 4 years 0 months Recruitment Type: Local Recruitment **Location**: Rome,Italy Required Language(s): English, Preferred Language(s): Italian/Spanish/ Portuguese/Greek Closing...

Established in 1944, the World Bank Group (WBG) is one of the world's largest sources of funding and knowledge for development solutions. In fiscal year 2023, the World Bank committed $72.8 billion in 94 countries. It is governed by 189-member countries and delivers services out of 120 offices with nearly 15,000 staff located globally. The WBG consists of...

Programme Policy Officer (Roving-CFM Officer) Programme Policy Officer (Roving-CFM Officer) DEADLINE FOR APPLICATIONS 26 November 2024-23:59-GMT+01:00 Central European Time (Rome) WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply...