Compliance Officer Role

Milan, Italy Senior Compliance Officer 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 clients with an advanced trading platform. The position, based in Milan, would be a part...

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...

Regulated Market Compliance Officer Join us as a Regulated Market Compliance Officer! Are you ready to shape the future of capital markets? We’re seeking a results-driven Regulated Market Compliance Officer to join our Risk & Compliance team in Paris, ideally from February-March 2025. You will report to Group Regulated Markets Compliance Manager. You...

Becoming a part of Azeus Convene as the Chief ESG Officer Italy, you will be responsible for leading our innovative product focused on Environmental, Social, and Governance (ESG) compliance and management. This role requires an experienced leader with a strong background in the IT industry, preferably with exposure to ESG, who can build and scale the...

Job Description Seeking a qualified Chief Officer with Master 500gt and Chief Mate 3000gt for a Med-based vessel offering a dual-role opportunity, stepping into Junior Captain duties during the winter. Position Details Role: Chief Officer/Junior Captain Vessel: 50m Private/Charter Motor Yacht Contract: Permanent role, 60 days leave Salary: 6000 Euro...

Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

Chief Officer / Junior Captain Burgess recruitment is currently seeking a Chief Officer / Junior Captain for a 50m charter yacht. The role involves managing deck operations during the summer and stepping up as Junior Captain during winter months. Requirements: Previous Chief Officer experience on similar-sized vessels. Strong skills in vessel handling...

Satispay About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Join us as a Chief Technology Officer and help us shape the future of payments in Europe. Role Overview As a Chief Technology Officer, you'll spearhead the development and execution of our technology roadmap,...

Senior Officer-Pollution Control & Safety Apply at locations: NIGBU NN Bacolod Office, Negros Dumaguete City Office Time Type: Full time Posted on: Posted 2 Days Ago Job Requisition ID: JR00003074 Unleash your energy within! Be a part of the EDC Team! Responsibilities: Implements the company's environmental programs/strategies that are designed...

Job OverviewWe are seeking a highly skilled Strategic Market Growth Officer to join our team at Jobitus. This role will be based in Egypt, Libya, or Algeria and involves leading business development initiatives to drive growth in the pharmaceutical market.About the RoleThis is a full-time position requiring 3-10 years of work experience in marketing. As a...

Company Description At Allergan Aesthetics, an AbbVie company, we develop, manufacture, and market a portfolio of leading aesthetics brands and products. Our aesthetics portfolio includes facial injectables, body contouring, plastics, skin care, and more. Our goal is to consistently provide our customers with innovation, education, exceptional service, and...

Burgess recruitment is currently seeking a Chief Officer / Junior Captain for a 50m charter yacht. The role involves managing deck operations during the summer and stepping up as Junior Captain during winter months. Requirements: Previous Chief Officer experience on similar-sized vessels. Strong skills in vessel handling and manoeuvring. Leadership,...

CSA & Quality Compliance Expert with at least 3 years of experience in Computer System Validation to support compliance and validation projects for our clients, including top pharmaceutical, biotech, and medical device companies. Role Description: The selected candidate will work as a consultant on client projects, managing and supporting the validation...

Role OverviewThis 12-month VIE assignment in Italy is an exciting opportunity to join Societe Generale's Product Engineering team as a Product Engineering Officer. You will be involved in the launch of new customers' products and solutions, contributing to the drafting of business requirements, feasibility studies, and operational designing of products and...

About Business Assurance We help companies ensure compliance, build high-performing management systems, and meet competence needs within a wide range of industries. DNV helps companies understand and manage their risk picture through our management system certification and training portfolios. Working with us, you can be involved in technically challenging...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your primary responsibility will be leading the Internal Audit & Compliance Department reporting directly to the Board of Directors. You could be based in Pisa or Milan office. Your responsibilities Leads the...

Title: Compliance Manager, Italy Company: Everest Insurance (Ireland) Italy Branch Job Category: Contingent Workers Job Description: Why join us: Everest is a leading global reinsurance and insurance organisation with extensive product and distribution capabilities, a strong balance sheet and an innovative culture. Throughout our history, Everest...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your primary responsibility will be leading the Internal Audit & Compliance Department reporting directly to the Board of Directors. You could be based in Pisa or Milan office. Your responsibilities Leads the...

Lead the Future of Architecture and Design at Archiproducts – We’re Hiring a CMO! Are you a forward-thinking leader with a passion for marketing, design, and architecture? Do you want to drive the growth of a global brand that serves as the go-to source for architecture and design? Archiproducts is looking for a Chief Marketing Officer (CMO) who is...

About ION Group: We are a visionary innovator providing trading and workflow automation solutions, high-value analytics, and strategic consulting to corporations, financial institutions, central banks, and governments. Our solutions empower businesses and people to achieve more, faster, and better. This is where you can do your best work.Your Role: As a...