Ebury 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: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Infront Sports & Media Group.Job SummaryAs a Compliance Officer, you will be responsible for ensuring that our business operations are conducted in accordance with all applicable laws, regulations, and internal policies.Key ResponsibilitiesRaise awareness of...

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...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Infront Sports & Media Group.Job SummaryAs a Compliance Officer, you will play a critical role in ensuring that our business operations are conducted in accordance with applicable laws, regulations, and company policies.Key ResponsibilitiesRaise awareness of...

Compliance OfficerWe are committed to upholding the highest standards of business conduct and ethics in the sports industry.Job SummaryInfront Sports & Media is a leading sports media and marketing company that delivers unforgettable sporting events. We are seeking a highly motivated and detail-oriented Compliance Officer to join our team.Key...

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 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...

Compliance Officer TraineeSociete Generale Assurances is seeking a Compliance Officer Trainee to join our team in Milan, Italy.Key Responsibilities:Review and assess the risks posed by potential new clients or review of existing onesAnalyze clients' requests on transactions/activitiesRegularly examine data and solutions to verify KYC regulations are being...

The Cardif Local Compliance Officer plays a pivotal role in ensuring the Compliance function within the entity operates efficiently and consistently. This position provides reasonable 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.The Compliance...

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...

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 SummaryWe are seeking a Compliance Officer to join our team at Infront Sports & Media Group. As a Compliance Officer, you will be responsible for ensuring that our business practices align with our corporate standards and regulatory requirements.Key ResponsibilitiesRaise awareness of compliance issues among employees and managementImplement and maintain...

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...

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...

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...

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...

**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...