Compliance Officer Trainee

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...

Position: Junior Compliance Officer Intern - M/W Location: Milano, Italy Type: Internship Overview: Société Générale operates in Italy through various subsidiaries, embodying a diversified universal banking model. As a vital component of the Société Générale Group, SG CIB plays a crucial role in the economy by facilitating market...

Position: Junior Compliance Officer Intern - M/W Location: Milano, Italy Type: Internship Overview: Société Générale operates in Italy through various subsidiaries, embodying a diversified universal banking model. As a vital component of the Société Générale Group, SG CIB plays a crucial role in the economy by facilitating market...

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...

Join 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...

Job 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...

**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: 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...

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...

{"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...

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 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...