Mid-Level Compliance Officer — Financial Markets

## FCC – Financial Crimes Compliance- OfficerBewerbenlocations: Milantime type: Vollzeitposted on: Heute ausgeschriebenjob requisition id: Req1596942FCC – 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,...

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

Job title: Compliance officer (middle level)Si assicuri di leggere l'intera descrizione riportata di seguito e di candidarsi immediatamente se è sicuro/a di soddisfare tutti i requisiti.Department: Euronext Securities MilanCompliance ReportingReporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance OfficerStart gross salary...

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 Responsibility Support and proactive collaboration with the local Chief Compliance Officer in the main compliance...

You 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.Youwill be included in the...

Compliance Officer AssistantMissionsYou will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It represents the last level of control of the

Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...