Lavori attuali relativi a Compliance Officer - Rome - Hercle
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Compliance Officer in Italy
6 giorni fa
Rome, Latium, 62, Italia IntelExpress Money Transfers A tempo pieno**About the Role** We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, AML/CTF rules, and Bank of Italy guidelines. **Key Responsibilities** • Maintain and update compliance policies and procedures • Monitor regulatory changes and advise management • Oversee KYC/CDD, transaction...
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Senior AML
3 giorni fa
Rome, Italia Bialetti A tempo pienoUn istituto bancario svizzero cerca un Senior Compliance Officer per gestire i rischi Compliance e garantire il rispetto delle normative antiriciclaggio. È necessaria un'esperienza pluriennale in ambito Compliance e Data Protection, una solida formazione giuridica italiana e una buona conoscenza della lingua inglese. I candidati dovranno avere ottime...
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Junior Audit Officer
1 settimana fa
Rome, Italia Adecco A tempo pienoWe are looking for a Junior Audit Officer . Our client is an important player operating in the Mobility Service Sector. As a Junior Audit Officer, you will have a leading role in the delivery of audits of the Group. You will gain exposure to top management and provide assurance in relation to the adequacy, effectiveness, and sustainability of key risk...
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Senior Compliance
3 giorni fa
Rome, Italia Bialetti A tempo pienoUn istituto bancario svizzero è alla ricerca di un Senior Compliance Officer a Bardi, Emilia-Romagna. Il candidato ideale avrà esperienza pluriennale in Compliance e Data Protection, conoscerà la normativa antiriciclaggio italiana e sarà fluente in inglese. Le responsabilità includono la valutazione dei rischi Compliance e la gestione delle richieste...
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Senior Compliance
3 giorni fa
Rome, Italia Bialetti A tempo pienoOverviewUn istituto bancario svizzero cerca un Senior Compliance Officer a Bardi, Emilia-Romagna. Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce bene la normativa antiriciclaggio italiana e comunica fluentemente in inglese. Responsabilità includono la valutazione dei rischi Compliance e la gestione di richieste delle...
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Global Compliance Investigator: Controls
3 giorni fa
Rome, Italia Gea A tempo pienoA leading global company is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role requires a university degree, strong analytical and investigative skills, and fluency in Italian and English, with additional languages as a plus. Candidates should be willing to travel...
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Global Compliance Auditor: Controls
3 giorni fa
Rome, Italia Gea A tempo pienoOverviewA leading global company is seeking a Compliance Officer (Controls & Investigations) to conduct Compliance Spot Checks across subsidiaries worldwide. This role involves evaluating compliance with laws, regulations, and internal guidelines. Fluency in Italian and English is mandatory, with other languages considered a plus. Candidates should be open...
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Head Of Compliance
1 giorno fa
Rome, Italia Altro A tempo pienoOverview A fast-growing fintech company in Milan seeks a Compliance Officer to lead its global compliance function. Responsibilities include overseeing regulatory compliance and designing compliance frameworks for digital assets. Candidates should have 7+ years of experience in financial services compliance, a relevant degree, and strong communication and...
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Health Safety Environment Officer
3 giorni fa
Rome, Italia Mackinnon Bruce International A tempo pienoJob Title: Junior HSE Officer Location: Rome with regular travel to construction sites across Italy Company Industry: Renewable Energy – Solar & Energy Storage Seniority level: Junior / Early Career Job Description We are supporting a renewable energy owner-developer in the appointment of a Junior HSE Officer to assist with health, safety, and...
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Health Safety Environment Officer
3 giorni fa
Rome, Italia Mackinnon Bruce International A tempo pienoJob Title: Junior HSE Officer Location: Rome with regular travel to construction sites across Italy Company Industry: Renewable Energy – Solar & Energy Storage Seniority level: Junior / Early Career Job Description We are supporting a renewable energy owner-developer in the appointment of a Junior HSE Officer to assist with health, safety, and...
Compliance Officer
2 giorni fa
OverviewJoin to apply for the Compliance Officer role at Hercle. Hercle 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.About 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 /
