Compliance Officer
2 giorni fa
We are seeking a highly skilled Compliance Specialist to join our Group Compliance & Ethics department. As a key member of our team, you will contribute to the development of our compliance framework, ensuring the effective implementation and execution of our compliance monitoring program.
Key Responsibilities:
- Support the development and implementation of internal policies and guidelines.
- Provide compliance training to process owners.
- Perform follow-up activities.
- Prepare reports for Senior Management and external partners.
- Guarantee the execution of compliance monitoring activities, including planning, selecting samples, conducting testing, assessing non-compliances, developing outcome reports, and collaborating with Compliance Officers and other stakeholders.
This is a permanent role based in our Milano HQ, offering a competitive base salary, incentives, and benefits. The role also offers a hybrid work arrangement, with 3 days of smart working per week.
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Compliance Officer
2 giorni fa
Milano, Lombardia, Italia Infront Sports & Media A tempo pienoJob 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...
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Compliance Officer
17 ore fa
Milano, Lombardia, Italia Infront Sports & Media Group A tempo pienoJob 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...
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Senior Compliance Officer
2 giorni fa
Milano, Lombardia, Italia TerraPay A tempo pienoJob 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...
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Compliance Officer
3 settimane fa
Milano, Lombardia, Italia Infront Sports & Media AG A tempo pienoAbout Infront Sports & Media AGWe are a leading international sports marketing company, active in more than 25 sports. Our mission is to deliver unforgettable sporting events and provide innovative solutions to our clients.Job SummaryWe are seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be...
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Compliance Officer
1 settimana fa
Milano, Lombardia, Italia Infront Sports & Media AG A tempo pienoAbout Infront Sports & Media AGWe are a leading international sports marketing company, active in more than 25 sports. Our mission is to deliver unforgettable sporting events and provide innovative solutions to our clients.Job SummaryWe are seeking a highly motivated and experienced Compliance Officer to join our team. As a Compliance Officer, you will be...
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Compliance Officer
6 giorni fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoLocal Compliance Officer role at BNP Paribas Cardif involves ensuring Compliance set-up within the entity is complete, consistent, and efficient, providing reasonable assurance to the CEO and Board. Responsibilities: \u2022 Lead and organize the Compliance function within the Cardif entity, under the hierarchical supervision of the Board. \u2022 Assess and...
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Compliance Officer Trainee
4 settimane fa
Milano, Lombardia, Italia Société Générale Assurances A tempo pienoCompliance Officer TraineeSociété Générale Assurances is seeking a highly motivated and detail-oriented Compliance Officer Trainee to join our team in Milan, Italy.Job SummaryWe are looking for a talented individual to support our Compliance team in ensuring that our business processes and transactions comply with all relevant legal and internal...
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Compliance Officer EMEA
4 settimane fa
Milano, Lombardia, Italia Avolta A tempo pienoJoin Our Global Compliance TeamWe are the world's leading travel experience player, revolutionizing the industry across retail and F&B. 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.This is an exciting...
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Compliance Officer
4 settimane fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team in Milan, Italy. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is...
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BNP Paribas Cardif Compliance Officer
2 settimane fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob 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...
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BNP Paribas Cardif Compliance Officer
1 settimana fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob 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...
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Junior Compliance Officer Intern
2 settimane fa
Milano, Lombardia, Italia Société Générale Assurances A tempo pienoJob Title: Junior Compliance Officer InternSociété Générale Italy is seeking a highly motivated and detail-oriented Junior Compliance Officer Intern to join our team. As a key member of our Corporate and Investment Banking activities, you will play a crucial role in ensuring that our business processes and transactions comply with all relevant legal and...
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BNP Paribas Cardif Compliance Officer
3 settimane fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws and regulations.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is complete, ensures...
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Compliance Officer
4 settimane fa
Milano, Lombardia, Italia Bestforexbonus A tempo pienoJob Title: Compliance Officer & MLRO - ItalyJob Summary:Ebury | Compliance Officer MLRO – ItalyKey Responsibilities:Maintain the integrity of the Italian branch by ensuring adherence to legislative requirements and providing support to the wider group.Oversight of regulatory obligations, requirements, and implementing findings into policies and...
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Compliance Officer EMEA
4 settimane fa
Milano, Lombardia, Italia Avolta A tempo pienoJoin 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...
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Junior Compliance Officer Trainee
3 settimane fa
Milano, Lombardia, Italia Société Générale Assurances A tempo pienoJunior 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...
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Junior Compliance Officer Trainee
6 giorni fa
Milano, Lombardia, Italia Société Générale Assurances A tempo pienoJunior Compliance Officer TraineeSociété Générale Italy is seeking a Junior Compliance Officer Trainee to join our team in Milan. 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...
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Junior Compliance Officer Trainee
2 settimane fa
Milano, Lombardia, Italia Société Générale Assurances A tempo pienoJunior 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...
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Compliance Officer
4 settimane fa
Milano, Lombardia, Italia Infront Sports & Media Group A tempo pieno{"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...
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BNP Paribas Cardif Compliance Officer
3 settimane fa
Milano, Lombardia, Italia BNP Paribas Real Estate A tempo pienoJob DescriptionBNP Paribas Cardif is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Main ResponsibilitiesProvide reasonable assurance that the Compliance set-up within the entity is...