Compliance Officer

Il ruolo di Compliance Officer prevede la gestione e il coordinamento delle tematiche di compliance, assicurando che le procedure interne siano rispettate da tutti i dipendenti della struttura in tutto il mondo.La funzione principale del Compliance Officer è quella di verificare che il Consiglio di Amministrazione (CDA) e tutti i dipendenti si conformino...

Job Title: Compliance OfficerAbout the RoleUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer plays a crucial role in ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with Group rules and local regulations.Main ResponsibilitiesDeploy a consistent compliance framework within Natixis Milan...

Compliance Officer Role Overview:We are seeking a knowledgeable and experienced Compliance Officer to ensure our operations and business transactions follow all relevant legal and internal guidelines.The Compliance Officer will play a crucial role in maintaining our commitment to ethical practices and regulatory compliance across multiple jurisdictions.This...

Legal Compliance OfficerAbout the RoleWe are seeking a highly skilled Legal Compliance Officer to join our team. The successful candidate will have a strong understanding of regulatory frameworks and be able to apply this knowledge in a practical setting.The Legal Compliance Officer will be responsible for ensuring that our organization complies with all...

Il ruolo di Compliance Officer è essenziale per garantire che la struttura aziendale si conformi a tutte le norme e le procedure interne.In particolare, il candidato ideale dovrà occuparsi della gestione e del coordinamento delle tematiche di compliance, assicurandosi che le procedure interne siano rispettate da tutto l'organico.Descrizione dettagliata del...

We are looking for a Local Compliance and AML Officer for Assistance business based in Milan or Rome.The AXA Partners Compliance Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within the Assistance Business in Italy.The IAXA Partners...

Il ruolo di Compliance Officer è fondamentale per garantire che le procedure interne siano rispettate e che il Cda e i dipendenti si conformino alle regole stabilite dai decreti legislativi.Descrizione del RuoloIl candidato ideale deve avere un'ottima conoscenza del D.lgs 231 e delle relative norme.Fornire supporto al management sulla gestione dei...

Job Title: Chief Compliance OfficerJob Summary:The Chief Compliance Officer will oversee the Bank's Compliance Management System, working with other departments to ensure compliance with all regulatory agencies. This role requires a strong understanding of federal and state banking regulations, as well as excellent communication and analytical skills.Key...

Job SummaryThe Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below.The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...

Our company is seeking a Global Compliance Officer to support its international operations.The officer will work under the guidance of the General Counsel and contribute to the development of compliance programs and policies.Key responsibilities include:Contributing to the management of the compliance programDeveloping and implementing compliance...