Compliance Officer
2 settimane 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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Compliance & Sistemi di Gestione - Officer
4 giorni fa
Milan, Italia Altro A tempo pienoUn ente di formazione professionale cerca un Compliance & Sistemi di Gestione Officer per la sede di Milano. Il candidato ideale ha una laurea in Giurisprudenza o un campo STEM con un Master in Compliance. È responsabile di gestire le politiche di compliance, monitorare la normativa interna ed esterna e condurre audit interni. Si offre un contratto...
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Compliance Officer Italy 100%
4 settimane fa
Milan, Italia Banche e finanza A tempo pienoCompliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-14525At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond...
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Senior compliance officer
3 settimane fa
Milan, Italia Altro A tempo pienoIn una fase di forte espansione, la nostra azienda alla ricerca di un Project Manager Officer che segua le attivit del ns team di tecnici dedicato allo sviluppo di prodotti e servizi destinati alla P.A...Per il nostro stabilimento principale di Sandrigo (VI) stiamo cercando un/una HSE Officer da inserire nel team Salute, Sicurezza e Ambiente. Entrerai in una...
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Senior Compliance Officer
7 giorni fa
Milan, Italia Altro A tempo pienoOverview Senior Compliance Officer (Investment Products) – relocation to Luxembourg office required.About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of people, driven by...
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Milan, Italia Altro A tempo pienoUn'ente formativo lombardo cerca un Compliance & Sistemi di Gestione Officer per il team di Milano. Il candidato ideale deve avere una laurea in Giurisprudenza o in ambito STEM con Master in Compliance, nonché conoscenze nei settori legali e di risk management. Questo ruolo prevede la gestione della conformità normativa e il monitoraggio della normativa...
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Compliance Officer Assistant
2 giorni fa
Milan, Italia Banche e finanza 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...
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Compliance & Sistemi di Gestione Officer
4 giorni fa
Milan, Italia Altro A tempo pieno**Enaip Lombardia** è una solida realtà formativa attiva in Lombardia con 23 sedi e oltre 300 dipendenti, punto di riferimento per il territorio grazie alla formazione qualificata e ai servizi professionali formativi e consulenziali rivolti ogni anno a migliaia di cittadini. In particolare, lapersona, in affiancamento alla Responsabile, si dovrà occupare...
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Compliance & Sistemi di Gestione Officer
2 giorni fa
Milan, Italia Altro A tempo pieno**Enaip Lombardia** è una solida realtà formativa attiva in Lombardia con 23 sedi e oltre 300 dipendenti, punto di riferimento per il territorio grazie alla formazione qualificata e ai servizi professionali formativi e consulenziali rivolti ogni anno a migliaia di cittadini.In particolare, lapersona, in affiancamento alla Responsabile, si dovrà occupare...
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Quality assurance officer
1 settimana fa
Milan, Italia Altro A tempo pienoThe Quality and Safety Officer reports to the Quality and Safety Manager, who is responsible for leading and coordinating the integrated Quality and Safety Management Systems across the organization, with a strong focus on employee health and safety and company quality standards. (…)The Officer supervises internal audits, non-conformity management, and...
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Compliance Officer
4 giorni fa
Milan, Italia Altro A tempo pienoCompliance Officer / MLRO of Italian BranchAbout VividAt Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to...
