Compliance Officer

Job Overview: The Local Compliance Officer (LCO) is pivotal in ensuring that the compliance framework within the Cardif entity operates effectively and consistently. This role provides essential assurance to the CEO and Board, as well as to the Regional Compliance Officer, through independent evaluations and oversight. Key Responsibilities: Lead and manage...

**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...

**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...

**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...

**About Us**Avolta is the world's leading travel experience company, revolutionizing the industry across retail and food and beverage. With a combined presence of Dufry and Autogrill, we serve 2.3 billion passengers in over 75 countries across 5,500 outlets in 1,200 airports, motorways, cruise lines, seaports, railway stations, and other locations...

Job Title: Cardif Local Compliance Officer (LCO) Reference Code: COM002780 Key Responsibilities: The Local Compliance Officer is tasked with ensuring that the compliance framework operates effectively and uniformly within the Cardif entity. This role provides assurance to the CEO and Board, as well as to the Regional Compliance Officer, through evaluations,...

Job Title: Ebury | Compliance Officer & MLRO – ItalyJob Overview: As a key member of the BestForexBonus team, the Compliance Officer & MLRO will play a vital role in maintaining the integrity of our Italian operations. This position requires a strong understanding of regulatory requirements and the ability to provide support to the wider organization.Key...

Job Title: Ebury | Compliance Officer & MLRO – ItalyJob Overview: As a key member of the BestForexBonus team, the Compliance Officer & MLRO will play a vital role in maintaining the integrity of our Italian operations. This position requires a strong understanding of regulatory requirements and the ability to provide support to the wider organization.Key...

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...

Job Description**Job Title:** Compliance Officer - BNP Paribas Cardif**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at BNP Paribas Cardif. The successful candidate will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide reasonable...

Job Description**Job Title:** Compliance Officer - BNP Paribas Cardif**Job Summary:** We are seeking a highly skilled Compliance Officer to join our team at BNP Paribas Cardif. The successful candidate will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Key Responsibilities:Provide reasonable...

Job DescriptionCompany OverviewSociété Générale Assurances is a leading financial institution that operates in Italy through various business units, including Retail Banking, Corporate and Investment Banking, and Asset Management.Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Officer Trainee to join our team. As a key member...

Job DescriptionCompany OverviewSociété Générale Assurances is a leading financial institution that operates in Italy through various business units, including Retail Banking, Corporate and Investment Banking, and Asset Management.Job SummaryWe are seeking a highly motivated and detail-oriented Compliance Officer Trainee to join our team. As a key member...

Job SummaryJefferies GmbH, a leading financial institution, is seeking a highly skilled Compliance Officer to join its team in Milan. As a key member of the Compliance Department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice to front office...

Job SummaryJefferies GmbH, a leading financial institution, is seeking a highly skilled Compliance Officer to join its team in Milan. As a key member of the Compliance Department, you will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key ResponsibilitiesProvide expert advice to front office...

Job SummaryThe Bosch Group is seeking a highly skilled and experienced Export Control Officer to join our team. As an Export Control Officer, you will be responsible for ensuring compliance with export control regulations and implementing effective export control procedures.Key ResponsibilitiesPolicy Implementation and Execution: Develop and implement export...

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,...

About Infront Sports & Media AGInfront is a leading sports marketing and media company, active in over 25 sports and covering all aspects of a successful sporting event, from media rights distribution to digital solutions.Job SummaryWe are seeking a Compliance Officer to join our team, responsible for ensuring the highest standards of business and ethical...

Job Title: Compliance SpecialistWe are seeking a highly skilled Compliance Specialist to join our team at Jefferson Wells. As a key member of our Group Compliance & Ethics department, you will play a critical role in developing and implementing our compliance framework.Key Responsibilities:Compliance Framework Development: Collaborate with senior management...

About Infront Sports & Media AGInfront is a leading international sports marketing company, active in more than 25 sports and covering all aspects of a successful sporting event from media rights distribution to digital solutions.Job SummaryWe are seeking a Compliance Officer to join our team, responsible for ensuring the highest standards of business and...