Lavori attuali relativi a AML and Compliance Specialist - Milano, Lombardia - Crédit Agricole Group
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Compliance and AML Risk Specialist
2 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoMilan, ItalyAbout the roleAs a Compliance and AML Risk Specialist at Saxo Bank, you will play a crucial part in supporting the business in meeting regulatory requirements in an international environment. Our Compliance and AML function is responsible for ensuring that our clients and business partners comply with all relevant laws and regulations.The ideal...
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AML Compliance Specialist
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Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesConduct regular reviews of regulatory updates from European and Italian regulators,...
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AML & Compliance Specialist
2 mesi fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the Role:As a key member of the Crédit Agricole Assurances team, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance and adheres to regulatory requirements. This includes managing requirements and reporting for IVASS and other Supervisory Authorities, as well as...
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AML Compliance Specialist
3 settimane fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our operations and maintaining a strong compliance culture within the organization.Key ResponsibilitiesContribute to the establishment of a corporate culture...
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AML and Compliance Specialist
2 mesi fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoPosition Overview ABOUT THE ROLE: In the context of the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that adheres to compliance principles as outlined in the Fides procedures and the ethical code established by Crédit Agricole S.A. This role involves implementing specific training initiatives to...
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Specialista Compliance e AML
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Milano, Lombardia, Italia Risorse Spa A tempo pienoRisorse Professional è alla ricerca di un/una Specialista Compliance e AML per conto di Sgr Immobiliare. La risorsa sarà inserita nel team Compliance e Antiriciclaggio (AML) e lavorerà a stretto contatto con il Responsabile Compliance. Compiti e Responsabilità:Gestione e monitoraggio delle attività legate alla conformità normativa e alla prevenzione...
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Specialista Compliance AML
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Milano, Lombardia, Italia Risorse SpA A tempo pienoDescrizione del RuoloLa società Risorse SpA è alla ricerca di un/una Specialista Compliance AML per il suo team di Compliance e Antiriciclaggio. Il candidato ideale avrà esperienza nella gestione dei processi di antiriciclaggio e compliance, con una buona conoscenza delle normative vigenti.Compiti e ResponsabilitàGestione dei processi di antiriciclaggio:...
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AML & Compliance Specialist (Milan Branch)
2 settimane fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the Role:The AML & Compliance Specialist (Milan Branch) contributes to the establishment of a corporate culture that respects the principles of compliance, as identified in Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. The Specialist also manages requirements and reporting for IVASS and...
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AML and Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia Crédit Agricole Group A tempo pienoAbout the Role:As a key member of the Crédit Agricole Group, the AML and Compliance Coordinator plays a vital role in establishing a culture of compliance within the organization. This involves contributing to the development of specific training programs that promote adherence to regulatory requirements and the company's code of ethics.Key...
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AML Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia Crédit Agricole Group A tempo pienoAbout the Role:As a key member of the Crédit Agricole Group, the AML Compliance Specialist will contribute to the establishment of a robust compliance culture, ensuring adherence to regulatory requirements and internal policies. The successful candidate will be responsible for managing relationships with local regulators, including IVASS, and ensuring the...
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Compliance Risk Specialist
2 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoMilan, ItalyAbout the roleAt Saxo Bank, we are seeking a Compliance Risk Specialist to support our Compliance and AML function in meeting regulatory requirements in an international environment. The ideal candidate will have a strong background in compliance and risk management, with experience in assessing and mitigating compliance and AML risks.Key...
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Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoPosition Overview As an integral part of our operations in the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that upholds compliance principles, as outlined in our internal procedures and ethical guidelines. This role involves managing compliance requirements and reporting obligations to regulatory...
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Specialista Compliance AML
5 giorni fa
Milano, Lombardia, Italia Risorse Spa A tempo pienoRuoli e Responsabilità: Siamo alla ricerca di un Specialista Compliance AML per il nostro team di Risorse Professional. La risorsa selezionata sarà responsabile della gestione e del monitoraggio delle attività legate alla conformità normativa e alla prevenzione del riciclaggio di denaro. Compiti Principali: * Gestione dei processi di antiriciclaggio:...
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Compliance and AML Expert
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Milano, Lombardia, Italia Allianz Popular Sl. A tempo pienoJob DescriptionAllianz Bank Financial Advisors, the financial arm of the Allianz Group in Italy, seeks a highly skilled professional to oversee regulatory and reputational risks. As the Head of Compliance and AML, you will play a crucial role in ensuring the company's adherence to Italian and European legislation.Key ResponsibilitiesLegislative...
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Compliance Officer
4 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the JobWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.ResponsibilitiesConduct risk assessments and identify areas of...
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Compliance Officer
1 mese fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesIdentify and assess compliance and AML risks...
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Specialista Compliance e AML Sgr Immobiliare
2 settimane fa
Milano, Lombardia, Italia Risorse Spa A tempo pienoRisorse Professional , società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, è alla ricerca di un/una: Specialista Compliance e AML.La risorsa sarà inserita nel team Compliance e Anti e sarà responsabile di garantire la conformità alle normative e regolamenti in materia di...
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AML Compliance Specialist
2 mesi fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the RoleWe are seeking a highly skilled AML and Compliance Coordinator to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations are in line with regulatory requirements and internal policies.Key ResponsibilitiesMonitor and analyze regulatory updates from European and...
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Specialista AML
3 settimane fa
Milano, Lombardia, Italia Page Personnel A tempo pieno**Rischi e Compliance: un ruolo chiave per la nostra azienda**Stiamo cercando un Specialista AML per supportare il nostro team di rischi e compliance. Il candidato ideale avrà una solida conoscenza dei principali processi AML e sarà in grado di analizzare e gestire i rischi associati alle attività finanziarie.**Le tue responsabilità:**Monitorare e...
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AML & Compliance Specialist (Milan Branch)
2 settimane fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the Role:The AML and Compliance Coordinator plays a crucial role in establishing a corporate culture that respects compliance principles, procedures, and ethics at Crédit Agricole Assurances. This involves contributing to the development of specific training programs, managing requirements and reporting for IVASS and other regulatory authorities, and...
AML and Compliance Specialist
2 mesi fa
As a key member of the Crédit Agricole Group, the AML and Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through targeted training programs. The Specialist will also manage requirements and reporting for IVASS and other Supervisory Authorities regarding the information under their competence as required by regulations.
Key Responsibilities- Regulatory Watch: Recurrent review of regulatory updates from European and Italian regulators, analysis and comprehension of Italian and European regulatory changes, alignment with the compliance CACI team on regulatory updates.
- Compliance and AML Referent: Manage the relationship and interactions with the local regulator (IVASS), management of ad-hoc compliance issues, be the local contact person for audit issues, coordinating interactions between the central function and the local organization.
- Monitoring and Reporting: Setting up reporting templates for internal and external purposes, preparation of the annual report to be sent to the local regulator, outlining monitoring activities on the implementation of proper actions, critical issues and proposed solutions.
- Supporting the Business: Ensuring that corporate processes are aligned with external legislative requirements and internal policies and procedures, assisting with compliance processes and procedures to be implemented in order to ensure full compliance with regulatory requirements.
This role requires a strong understanding of regulatory requirements and a proactive approach to ensuring compliance. The successful candidate will be a key contributor to the Crédit Agricole Group's commitment to regulatory excellence.
