Head of Compliance for Italy and Greece
2 settimane fa
Job Category: CCOR LOB/CF/Country CoverageJob DescriptionJoin us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other Control functions. Bring your extensive expertise in Compliance and Money Laundering practices, along with a strong understanding of regulatory requirements, expectations, and industry best practices in Italy and, ideally, Greece.As a Vice President within our Compliance team, you will provide Compliance coverage for Italy and Greece, serving as the team's subject matter expert for specific regulations. You will be responsible for executing Compliance core practices such as Governance and Oversight, Regulatory Management, Regulatory Change, Policies and Procedures, Training and Awareness and contribution to the Testing plan, Issue Management, Risk Assessment and Reporting.Job ResponsibilitiesDevelop presentations for management, stakeholders, and regulators to communicate issues, recommendations, and status of initiatives.Manage and submit CCOR owner regulatory reports with respective local regulators.Identify and raise potential concerns and control issues, ensuring stakeholders implement appropriate corrective actions.Conduct ad hoc compliance reviews on a risk‑based approach.Participate in initiatives or projects impacting the location, advising LOBs and Corporate Functions to support adherence to respective regulatory requirements.Foster an appropriate compliance and conduct culture among employees based in the location, if needed, by providing training and awareness sessions.Challenge the status quo by providing critical and analytical thinking and strong decision‑making capabilities to identify problems, propose creative solutions, and escape as necessary.Identify and raise potential concerns and challenge on the business initiative with regards to Banking, Payments, Markets and Private
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Head of Compliance for Italy and Greece
3 settimane fa
Milan, Italia Altro A tempo pienoJOB DESCRIPTIONJoin us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other Control functions. Bring your extensive...
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Head of Compliance for Italy and Greece
3 settimane fa
Milan, Italia Altro A tempo pienoJoin us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other Control functions. Bring your extensive expertise in...
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Head of Compliance for Italy and Greece
3 settimane fa
Milan, Italia Altro A tempo pienoJOB DESCRIPTION Join us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other Control functions. Bring your extensive...
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Head of Compliance for Italy and Greece
2 settimane fa
Milan, Italia Altro A tempo pienoJob Category: CCOR LOB/CF/Country CoverageJob Description Join us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other...
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Head of Compliance for Italy and Greece
2 settimane fa
Milan, Italia Altro A tempo pienoJob Category: CCOR LOB/CF/Country CoverageJob DescriptionJoin us as a Compliance Vice President based in Milan, serving as Head of Compliance and Deputy MLRO for Italy and Greece. In this pivotal role, you will collaborate with local management, Line of Business, and global/regional Compliance teams, as well as Internal Audit, Operational Risk, and other...
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Head of Validation and compliance
3 settimane fa
Milan, Italia Altro A tempo pienoWho we are looking forJob PurposeFor our new site in Nerviano (Milan), we are seeking a Head of Validation and Compliance.The Head of Validation & Compliance will lead all validation and compliance activities related to equipment, facilities, and utilities at our pharmaceutical manufacturing site, which specializes in respiratory spray products and...
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Head of Sales
2 settimane fa
Milan, Italia Nicholson Search and Selection A tempo pienoOur client is a fast-growing technology company specializing in e-invoicing and digital compliance platforms for corporate and large enterprise clients. With a strong presence in the Italian market and ambitious plans for international expansion, they are scaling their operations to meet the growing demand for innovative solutions in the digital...
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Head of Digital and Inside Sales
7 giorni fa
Milan, Italia Altro A tempo pienoHead of Digital and Inside Sales - Italy Join to apply for the Head of Digital and Inside Sales - Italy role at Teya.Hello! We’re Teya. Teya is a
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Head of Sales
2 settimane fa
Milan, Italia Nicholson Search and Selection A tempo pienoOur client is a fast-growing technology company specializing in e-invoicing and digital compliance platforms for corporate and large enterprise clients. With a strong presence in the Italian market and ambitious plans for international expansion, they are scaling their operations to meet the growing demand for innovative solutions in the digital...
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Head of Digital and Inside Sales
1 settimana fa
Milan, Italia Altro A tempo pienoHead of Digital and Inside Sales - ItalyJoin to apply for the Head of Digital and Inside Sales - Italy role at Teya.Hello! We’re Teya. Teya is a
