Compliance Officer Assistant

Job title: Compliance officer (middle level)Department: Euronext Securities MilanCompliance ReportingReporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance OfficerStart gross salary from 40.000€Tasks and ResponsibilitySupport and proactive collaboration with the local Chief Compliance Officer in the main compliance...

La risorsa sarà responsabile della gestione, implementazione e presidio del sistema di compliance aziendale, assicurando il rispetto della normativa applicabile e il supporto legale alle funzioni interne, con particolare attenzione ai profili 231, GDPR, AI, cybersecurity e corporate governance. La risorsa si occuperà altresì delle tematiche corporate di...

Overview In this role you support the local Chief Compliance Officer to strengthen the compliance program for the central securities depository. You collaborate across business units to monitor regulations, perform risk assessments, and update governing documents. You will drive compliance controls, reporting, and training to foster a strong compliance...

A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy. You will play a crucial role in submitting regulatory documents and acting as the escalation point for investigations. The ideal candidate will have over 5 years of experience in a compliance role within...

FCC – Financial Crime Compliance- OfficerPronto/a a candidarsi? Prima di farlo, si assicuri di leggere tutti i dettagli relativi a questo lavoro nella descrizione sottostante.Country: Italy Seniority levelVice President ·Employment typeFull-time Job Summary ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer...

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req FCC – Financial Crimes Compliance- OfficerCountry: ItalienScopra se questa opportunità è adatta a lei leggendo tutte le informazioni riportate di seguito.**FCC – Financial Crimes Compliance- Officer**###...

FCC - Financial Crime Compliance OfficerCountry: ItalySeniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance Officer is in charge of ensuring that the Bank's operations and business follow all relevant legal,...

Fondata nel 1983 a Lecco dalla visione imprenditoriale di Franco Gattinoni, oggi l'azienda Gattinoni, con sede a Milano, è un gruppo in continua evoluzione che opera nel mondo dei viaggi e degli eventi con un obiettivo chiaro: trasformare le idee in esperienze che lasciano il segno. Ogni giorno progettiamo e realizziamo viaggi business e leisure, eventi,...

Monte Titoli S.p.A. in Milan seeks a middle-level Compliance Officer to support the local CSDs Compliance and report to the Head of CSDs Compliance and CCO. The role includes risk assessments, policy updates, and compliance reporting.You will liaise with business units, ensure alignment with group requirements, and develop training materials to promote a...