Luxembourg Compliance Officer – Investment Products
4 giorni fa
A financial technology firm is seeking a Compliance Officer specializing in investment products. This role involves ensuring adherence to regulations, managing compliance risks, and supporting regulatory strategies. Ideal candidates will have 3-5 years of experience in compliance within a regulated institution, a strong knowledge of European financial regulations, and proficiency in English. The position offers a collaborative environment with ample opportunities for growth and personal development.#J-18808-Ljbffr
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Financial Consultant, Reporting
1 settimana fa
Milan, Italia CIBC A tempo pienoWe’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a meaningful impact and are truly valued for who they are...
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Senior Investment Advisory Sales Executive
1 settimana fa
Milan, Italia Banche e finanza A tempo pienoA leading global financial services company is seeking a Senior Associate, Advisory Sales Executive in Milan, Italy. This role focuses on attracting and retaining clients for BNY Investments. Key responsibilities include driving client engagement, presenting investment solutions at public events, and ensuring compliance with regulatory standards. Ideal...
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Animal Welfare Officer
2 settimane fa
Milan, Italia Altro A tempo pienoA leading life science institute in Milan is seeking an Animal Welfare Officer (RBA) to ensure the ethical treatment and welfare of laboratory animals. The role involves compliance with regulations, daily monitoring of animal welfare, and collaboration with veterinarians and research teams. Ideal candidates will have a degree in Veterinary Medicine and...
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Legal and compliance analyst
1 settimana fa
Milan, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (Mi CAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (Mi CAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
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Legal and Compliance Officer
1 settimana fa
Milan, Italia Altro 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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Senior Health
1 settimana fa
Milan, Italia Altro A tempo pienoA leading solar technology firm in Italy is seeking a dedicated Health & Safety Officer. This role is crucial for compliance with health and safety legislation. Responsibilities include risk assessments, incident management, and training. The ideal candidate should have over 5 years of experience and in-depth knowledge of Italian regulations, alongside...
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Senior regulatory compliance analyst
2 settimane fa
Milan, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (Mi CAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (Mi CAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...
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CFO (Chief Financial Officer)
2 settimane fa
Milan, Italia Altro A tempo pienoOverviewCFO (Chief Financial Officer) – GANIGA GANIGA è una startup deeptech italiana che rivoluziona la gestione dei rifiuti urbani e aziendali con smart bins, robotica, visione artificiale e design industriale. Siamo in forte crescita e cerchiamo una guida finanziaria per scalare il business e guidare i prossimi round di investimento. Responsabilità...
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Compliance Manager, Risk and Compliance
2 settimane fa
Milan, Italia Vendita al dettaglio e all'ingrosso Import-export A tempo pienoAmazon is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance Solutions’ North America Compliance Office. This role will be supporting the entity registered with FINTRAC. The Compliance Manager will work across business, legal, operations, and technical teams to define and implement...
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Senior regulatory compliance analyst
1 settimana fa
Milan, Italia OSL Pay A tempo pienoSenior Regulatory Compliance Analyst (Mi CAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (Mi CAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance...