Compliance Officer

Job Title: Compliance OfficerWe are seeking a highly motivated and detail-oriented Compliance Officer to join our team at Infront Sports & Media. As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and industry standards.Key Responsibilities:Raise...

Job Title: Senior Compliance OfficerAt TerraPay, we are seeking a highly skilled Senior Compliance Officer to join our team. As a Senior Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant regulations and laws.Key Responsibilities:Design and implement a robust compliance framework to ensure adherence to...

About Infront Sports & Media AGWe are a leading international sports marketing company, active in more than 25 sports. Our mission is to deliver unforgettable sporting events and provide innovative solutions to our clients.Job SummaryWe are seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be...

About Infront Sports & Media AGWe are a leading international sports marketing company, active in more than 25 sports. Our mission is to deliver unforgettable sporting events and provide innovative solutions to our clients.Job SummaryWe are seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be...

Local Compliance Officer role at BNP Paribas Cardif involves ensuring Compliance set-up within the entity is complete, consistent, and efficient, providing reasonable assurance to the CEO and Board. Responsibilities: \u2022 Lead and organize the Compliance function within the Cardif entity, under the hierarchical supervision of the Board. \u2022 Assess and...

Compliance Officer TraineeSociété Générale Assurances is seeking a highly motivated and detail-oriented Compliance Officer Trainee to join our team in Milan, Italy.Job SummaryWe are looking for a talented individual to support our Compliance team in ensuring that our business processes and transactions comply with all relevant legal and internal...

Join Our Global Compliance TeamWe are the world's leading travel experience player, revolutionizing the industry across retail and F&B. With a combined presence in over 75 countries, we address 2.3 billion passengers in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations worldwide.This is an exciting...

Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is...

Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with regulatory requirements and maintaining a strong compliance culture.Key ResponsibilitiesProvide reasonable assurance to the CEO and Board of the...

Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will play a critical role in ensuring the effective implementation of our Compliance and Risk Management framework.Key ResponsibilitiesProvide reasonable assurance to the CEO and Board of the Cardif entity that the...

Job Title: Junior Compliance Officer InternSociété Générale Italy is seeking a highly motivated and detail-oriented Junior Compliance Officer Intern to join our team. As a key member of our Corporate and Investment Banking activities, you will play a crucial role in ensuring that our business processes and transactions comply with all relevant legal and...

Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is complete, ensures...

Job Title: Compliance Officer & MLRO - ItalyJob Summary:Ebury | Compliance Officer MLRO – ItalyKey Responsibilities:Maintain the integrity of the Italian branch by ensuring adherence to legislative requirements and providing support to the wider group.Oversight of regulatory obligations, requirements, and implementing findings into policies and...

Join Our Global Compliance TeamWe are the world's leading travel experience player, revolutionizing the industry across retail and food and beverage. With a combined presence in over 75 countries, we address 2.3 billion passengers in 5,500 outlets across 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations worldwide.About...

Junior Compliance Officer TraineeSociété Générale Italy is seeking a Junior Compliance Officer Trainee to join our team. As a key pillar of our universal banking model, we support the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors.ResponsibilitiesReview relevant...

Junior Compliance Officer TraineeSociété Générale Italy is seeking a Junior Compliance Officer Trainee to join our team in Milan. As a key pillar of our universal banking model, we support the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors.ResponsibilitiesReview relevant...

Junior Compliance Officer TraineeSociété Générale Italy is seeking a Junior Compliance Officer Trainee to join our team. As a key pillar of our universal banking model, we support the economy by playing a key intermediary role, offering broad market access to issuers and smart investment solutions to investors.ResponsibilitiesReview relevant...

{"h3": "Compliance Officer Role Overview"} We are seeking a highly skilled Compliance Officer to join our team at Infront Sports & Media Group. As a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and internal policies. Key Responsibilities Raise...

Job DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is...

Ebury | Compliance Officer & MLRO – ItalyJob Overview: As a key member of our Italian team, you will be responsible for maintaining the integrity of our operations in the region. This involves ensuring adherence to legislative requirements and providing support to the wider group. Your expertise will be crucial in overseeing regulatory obligations,...