Compliance Officer
2 settimane fa
Join to apply for the Compliance Officer role at Hercle About The Company 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. Working at Hercle We’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 Role We 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 Responsibilities Serve 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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AML Compliance Officer
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WorkFromHome, Italia Worldline A tempo pienoAML Compliance Officer Location: Rome, Italy We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow, from local coffee shops to unicorns and international banks, across the globe. The Opportunity We are seeking...
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Legal and Compliance Officer
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WorkFromHome, Italia Agile Lab A tempo pienoJoin to apply for the Legal and Compliance Officer (Remote) role at Agile Lab . Agile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance‑driven processes, sustainable architectures and automated platforms based on data governance best...
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Legal and Compliance Officer
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WorkFromHome, Italia Agile Lab A tempo pienoJoin to apply for the Legal and Compliance Officer (Remote) role at Agile Lab . Agile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customizable solutions that establish performance‑driven processes, sustainable architectures and automated platforms based on data governance best...
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Chief Legal
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Legal and Compliance Officer
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WorkFromHome, Italia Agile Lab S.r.l. A tempo pienoAgile Lab is a company founded in 2014 with the mission to create value for its customers in data-intensive environments through customisable solutions that establish performance-driven processes, sustainable architectures and automated platforms based on data governance best practices. Having delivered over 100 successful Elite Data Engineering initiatives,...
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Compliance Officer
7 giorni fa
WorkFromHome, Italia Hercle A tempo pienoAbout the Company 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. We provide secure and seamless access to digital assets for financial institutions, fintechs, brokers, PSPs, and crypto‑native platforms. Working at Hercle...
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Compliance Officer
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WorkFromHome, Italia Sympower A tempo pienoThe position Sympower is quickly scaling its flexible asset trading and optimization platform in Europe. Our portfolio and pipeline include sizable BESS projects, which we optimise across wholesale and ancillary services markets in different countries. The Compliance Officer will be responsible for ensuring that our trading and operational activities in...
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Healthcare Legal
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WorkFromHome, Italia Primo Caredent Group S.p.A. A tempo pienoUn'importante azienda del settore sanitario cerca un Chief Legal & Compliance Officer a Torino con un approccio ibrido. Il candidato ideale guiderà la Funzione Legal & Compliance, gestendo la copertura legale e la conformità normativa. È richiesta una laurea in Giurisprudenza, 10 anni di esperienza in ruoli senior e competenze in digital compliance....
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Strategic Compliance Advisor — Hybrid Milan
2 settimane fa
WorkFromHome, Italia ING Group A tempo pienoA leading international bank in Milan is seeking a Compliance Officer to ensure full compliance with applicable laws and regulations. The ideal candidate will have over 8 years of experience in risk or business areas and must speak fluent Italian and English. Responsibilities include providing advisory services, conducting risk assessments, and developing...
