Compliance Officer EMEA

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...

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...

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 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...

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...

Job DescriptionWe are seeking a highly motivated and detail-oriented Junior Compliance Officer Trainee to join our team at Société Générale Italy. As a key member of our Corporate and Investment Banking activities, you will be responsible for ensuring that our business processes and transactions comply with all relevant legal and internal...

Company OverviewBNP Paribas Cardif is a leading insurance company that insures people and what matters to them. With over 40 years of experience, we have built a strong reputation for innovation and partnership.About the RoleWe are seeking an experienced Chief Compliance Officer to join our team in Milan. The successful candidate will be responsible for...

We are seeking a Compliance Specialist to join our Group Compliance & Ethics department. The ideal candidate will contribute to the development of our compliance framework, implementing and executing a comprehensive compliance monitoring program.Key Responsibilities:Develop and implement internal policies and guidelines.Provide compliance training to process...

About UsBlank is a fintech company that provides innovative solutions for professionals. As a Compliance Officer - Risk Management, you will play a crucial role in ensuring the company's compliance with regulatory requirements and managing risk.Our Mission: To ease professionals' day-to-day work through a responsive and easy-to-use application. We aim to...

Below are the responsibilities and requirements for the Compliance Officer role at BNP Paribas Cardif.Responsibilities:Provide reasonable assurance to the CEO and Board of the Cardif entity and to the Regional Compliance Officer, through opinions, supervision and level 2 independent controls, that the Compliance and permanent control set-ups function...

Job Summary: We are seeking a highly skilled and ambitious Compliance Specialist to join our team at Bending Spoons. As a key member of our organization, you will be responsible for ensuring the effective implementation of our internal policies and procedures, as well as identifying and mitigating potential risks to the company.About the Role: The Compliance...

About the Role:The EMEA Compliance Specialist will work closely with senior team members to monitor compliance programs at the EMEA level and perform activities required at HQ/corporate level. The role involves strengthening and improving internal controls and processes in place, as well as supporting the execution of key projects for the Compliance...

**Job Summary**We are seeking an experienced Chief Compliance and Risk Officer to join our team at Tailor&Fox Srl. As a key member of our organization, you will play a crucial role in ensuring the legal security and prevention of operational risks.Key Responsibilities:Ensure the implementation of new regulations and legal validation of new productsAct as...

Job Title: Data Protection Officer - Compliance SpecialistAbout the Role:The Data Protection Officer - Compliance Specialist will work within the Local Data Protection Office to ensure compliance with data protection obligations pursuant to EU Regulation 679/2016 (GDPR) and other legislations on personal data. The role will support ING in global programs...

Job Title: Data Protection Officer - Compliance SpecialistAbout the Role:The Data Protection Officer - Compliance Specialist will work within the Local Data Protection Office to ensure compliance with data protection obligations pursuant to EU Regulation 679/2016 (GDPR) and other legislations on personal data. The role will also support ING in global...

About UsTerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Our company is registered and regulated across 31 global markets, making us a leading payments partner for banks, mobile wallets, money transfer operators,...