Compliance Officer
3 giorni fa
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 the freedom to move fast and the support to grow. We work in a flat, collaborative environment where ideas matter more than titles. People here are self-starters who take initiative and help each other succeed. If you're curious, driven, and excited to build the future of finance, we’d love to meet you.About The RoleWe are looking for a strategic, knowledgeable, and hands‑on Head of Compliance to lead Hercle’s global compliance function. You will be responsible for overseeing all regulatory, legal, and internal compliance matters, ensuring Hercle operates to the highest standards as it scales across jurisdictions. This is a senior leadership role with broad exposure across the company, including trading, operations, legal, and product.Key ResponsibilitiesServe as the company’s primary point of contact for regulatory compliance and oversee adherence to VASP licensing obligations across jurisdictions.Design, implement, and maintain Hercle’s global compliance framework, including AML/CTF programs, KYC policies, transaction monitoring, and reporting.Lead interactions with regulators, auditors, and banking/
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Italy Compliance Officer
4 giorni fa
Milano, Italia Clifford Chance LLP A tempo pienoJob Summary The 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"),...
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Compliance Officer
1 settimana fa
Milano, Italia Natixis A tempo pieno**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...
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Compliance Officer
1 settimana fa
Milano, Italia Natixis Milan Branch A tempo pieno**Description de l’entreprise**: Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globally. We accompany our clients on the strategic...
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Compliance Officer Assistant
2 giorni fa
Milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You will support the Local...
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Compliance Officer Assistant
2 giorni fa
milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.You will support the Local...
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Compliance Officer Assistant
3 settimane fa
Milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the...
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Compliance Officer Assistant
6 giorni fa
Milano, Italia Crédit Agricole Group A tempo pienoYou will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics. You will support the Local...
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Compliance Officer
1 settimana fa
Milano, Italia AXA Partners A tempo pienoWe 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...
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Luxembourg Compliance Officer – Investment Products
4 settimane fa
Milano, Italia Satispay A tempo pienoA financial technology firm is seeking a Compliance Officer specializing in investment products. This role involves ensuring adherence to regulations, managing compliance risks, and supporting regulatory strategies. Ideal candidates will have 3-5 years of experience in compliance within a regulated institution, a strong knowledge of European financial...
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Compliance Officer Assistant
2 giorni fa
Milano, Italia Crédit Agricole Sa A tempo pienoEntitéRejoignez les équipes de Crédit Agricole CIB, la banque de financement et d'investissement du groupe Crédit Agricole, 10e groupe bancaire mondial en taille de bilan*.Nous accompagnons les grandes entreprises et institutions financières dans leur développement et le financement de leurs projets.Pionniers dans la finance responsable, l'engagement...