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...

Job Title: Compliance Officer - InternationalAt DAC Beachcroft, we are looking for a highly skilled Compliance Officer to join our international team. As a Compliance Officer, you will play a critical role in ensuring that our business operates in accordance with relevant laws and regulations.Key Responsibilities:Conduct due diligence enquiries on clients...

Descrizione del LavoroLa società Life in Spa è alla ricerca di un Compliance Officer per supportare la nostra squadra di esperti nella gestione dei rischi di compliance. Il candidato ideale sarà in grado di collaborare con le funzioni aziendali per garantire la predisposizione e il periodico aggiornamento del sistema procedurale della società.Compiti e...

Job DescriptionSwan is a leading European fintech specializing in embedded banking. As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line with regulatory requirements.Main ResponsibilitiesManage regulatory changes in Italy, staying ahead of and implementing updates as needed.Assist in submitting regulatory...

AML Compliance Officer Job DescriptionAbout the Role: Western Union is seeking an experienced AML Compliance Officer to join our team in Rome, Italy.Job Summary: As an AML Compliance Officer, you will support Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key...

Job Title: Legal Officer - Compliance SpecialistJob Summary:Adecco Italia Spa is seeking a highly skilled Legal Officer to join their team in Rome. As a Legal Officer, you will be responsible for providing legal analysis and advice to ensure compliance with legal, administrative, and policy obligations. You will work closely with the Head of Italy Sector and...

Job Title: Fishery Officer - Compliance SpecialistThe Fishery Officer - Compliance Specialist will play a key role in supporting the Food and Agriculture Organization of the United Nations (FAO) in its efforts to combat illegal, unreported, and unregulated (IUU) fishing in the Mediterranean and Black Sea regions.Key Responsibilities:Develop and implement...

Job DescriptionAt the World Food Programme, we are committed to providing a work environment that is free from conflicts of interest, corruption, and other unethical practices.We are seeking a highly skilled and experienced Ethics Officer to join our team in Rome, Italy. The successful candidate will be responsible for providing expert advice on ethics and...

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...

Job Title: AML Compliance Officer - Risk Management SpecialistWorldline is seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the...

AML Compliance Officer RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team. The successful candidate will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) to ensure that all Company activities follow the necessary rules and regulations.Key...

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...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.As a seasoned individual with extensive Payment Service...

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...

Job DescriptionAdecco Italia is seeking a highly skilled Legal Officer to join their team. The ideal candidate will have a strong background in law and experience in regulatory compliance, contract management, and data protection.Key Responsibilities:Provide legal analysis and advice to ensure compliance with legal, administrative, and policy...

Role SummaryWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a comprehensive program for AML compliance,...

Job Title: Ethics OfficerAt the World Food Programme, we are committed to upholding the highest standards of ethics and integrity in all our operations. We are seeking a highly skilled and experienced Ethics Officer to join our team in Rome, Italy.The successful candidate will be responsible for providing expert advice and guidance on ethics and standards of...

Role OverviewWe are seeking an experienced AML Compliance Officer to join our Compliance and Data Protection Department team. The successful candidate will be responsible for overseeing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key ResponsibilitiesMaintain a...

Job Title: Ethics OfficerJoin the World Food Programme (WFP) as an Ethics Officer and contribute to the enhancement of a robust ethical framework within the organization. As a key member of the Ethics Office, you will play a crucial role in managing conflict of interest disclosures, advising on policy development, and fostering internal and external...

Regulatory Compliance RoleWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will play a crucial role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...