Senior Global FCM Compliance Specialist

A leading compliance solutions provider is offering an opportunity in Rome, Italy, to enhance compliance knowledge for chemical safety and sustainability. The role focuses on conducting research on global regulations, providing compliance strategy guidance, and acting as a liaison with internal teams and stakeholders. Ideal candidates will have a strong...

A recruitment agency is seeking a Senior Compliance Specialist in Rome. In this role, you will support compliance activities, including audits and regulatory monitoring, with a focus on transparency, usury, and privacy. Candidates must have over five years of experience in compliance within financial services and strong knowledge of relevant Italian...

Aegis FSI is a recruiter specialized in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of a consumer credit company, we are looking for a:Senior Compliance SpecialistThe candidate will support the Manager executing the annual compliance audit plan, with a focus on areas like transparency, usury, and...

A pioneering FinTech company in Italy is seeking an experienced Chief Compliance Officer to lead their global compliance efforts. You'll be responsible for developing and overseeing compliance strategies that adhere to regulations including AML, KYC, and GDPR. The ideal candidate will have over 5 years of experience in compliance-related roles, strong...

Ente di Investimento Internazionale ricerca, sulla piazza di Roma, uno Specialista Compliance, con esperienza di 3-6 anni nel ruolo svolta presso società di gestione del risparmio , da inserire con contratto di lavoro a tempo indeterminato. BCE, EBA, Banca d’Italia, ESMA) Predisporre comunicazioni interne e linee guida operative Valutazione del rischio di...

Un'innovativa società FinTech cerca un Chief Compliance Officer per sviluppare e gestire la strategia di compliance globale. Il candidato ideale avrà almeno 5 anni di esperienza in contesti FinTech, una solida conoscenza delle normative come AML, KYC e GDPR. Offriamo un salario competitivo, bonus annuale e ottime opportunità di crescita nel settore delle...

Compliance Specialist, Italy role at ION About Us ION is a community of visionary innovators dedicated to providing pioneering software and consultancy services to financial institutions, trading firms, central banks, governments, and corporations worldwide. We simplify work by delivering workflow and process automation software, realtime data, and business...

Enfinity Global is a purpose‑driven company focused on making a positive impact on the planet by helping companies, governments, and individuals transition to a carbon‑free and sustainable economy. We are a leading IPP developing, financing, building, operating, and owning renewable energy assets worldwide. Senior Construction Project Manager – Italy...

A human resources firm is seeking a Senior HR Generalist in Italy to provide HR advisory and support to managers and employees across the full employee lifecycle. This role involves managing HR projects, ensuring compliance with local regulations, and supporting organizational change initiatives. The ideal candidate will have over 10 years of experience in...

A rapidly growing fintech company in Italy is seeking a Head of Compliance to lead its global compliance function. This senior leadership role involves overseeing regulatory, legal, and internal compliance matters. The ideal candidate will have over 7 years of experience in financial services compliance, ideally in fintech, and will be responsible for...