Compliance Officer

Join to apply for the Compliance Officer role at HercleAbout The CompanyHercle is a fast-growing, VC-backed fintech. Our mission is to accelerate the mainstream adoption of digital assets by delivering deep liquidity and efficient settlement, globally.Working at HercleWe’re a lean, ambitious team where everyone gets real responsibility from day one, with...

Per nostro cliente, realtà leader in servizi di leasing, siamo alla ricerca di un Compliance Officer.

**Compliance Officer** **(**2200079H**)** **PRIMARY LOCATION**: ITALY-ITALY-MILANO **OTHER LOCATIONS**: SPAIN-CATALONIA-BARCELONA, PORTUGAL-LISBON-LISBOA **ORGANIZATION**: AP Global Support Functions **CONTRACT TYPE**: Limited Term SCHEDULE**: Full-time **DESCRIPTION** AXA Partners Compliance Officer The AXA Partners Compliance Officer is responsible...

A leading financial services firm is seeking a Compliance Officer in Milano, Italy. This role involves monitoring communications to mitigate compliance risks and protect confidential information. You will use analytical skills to derive insights and ensure regulatory compliance. Ideal candidates will have a bachelor's degree and at least 2 years of...

Una banca privata di alto livello a Milano cerca un Senior Compliance Officer per gestire le attività di compliance e antiriciclaggio. Richiesta esperienza di almeno 5 anni in ruoli simili e una laurea in discipline economiche o giuridiche. Il candidato ideale possiede buone capacità analitiche e di problem solving. Il lavoro offre un ambiente stimolante,...

Join to apply for the Legal and Compliance Officer (Remote) role at Agile Lab. Agile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance‑driven processes, sustainable architectures and automated platforms based on data governance best...

Join to apply for the Legal and Compliance Officer (Remote) role at Agile Lab.Agile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance‑driven processes, sustainable architectures and automated platforms based on data governance best...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole S.A. - Autres Intitulé du poste Compliance Officer Assistant Type de contrat VIE Durée (en mois) 12...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

Regional Trade Compliance Officer Europe Join to apply for the Regional Trade Compliance Officer Europe role at ABB At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make it happen. It won’t always be easy, growing takes...