Senior Compliance Officer – Fintech

Job Type: PermanentBuild a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn)Si candidi ora: legga i dettagli del lavoro scorrendo verso il basso. Verifichi di possedere le competenze necessarie prima di inviare la candidatura.Reports to: Head of Legal and Compliance EuropeLocation: Milan, ItalyExperience: Typically 5–10 years...

Swan is looking for a Compliance Officer to join our team in Italy.Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory...

La risorsa sarà responsabile della gestione e presidio del sistema di compliance aziendale di Lio Factory, garantendo l'adeguamento alle norme vigenti e il supporto legale alle funzioni interne, con particolare attenzione al modello 231, GDPR, AI e cybersecurity. xbvzest Se pensa di essere il profilo ideale per la seguente opportunità, si candidi dopo aver...

Compliance Officer AssistantScopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa opportunità scorrendo subito verso il basso.MissionsYou will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It represents...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

## 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: ItalyFCC – Financial Crimes Compliance- Officer·Seniority levelVice President ·Employment typeFull-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...

FCC – Financial Crime Compliance- OfficerLa descrizione completa del lavoro illustra tutte le competenze, l'esperienza pregressa e le qualifiche che i candidati dovrebbero possedere.Country: ItalySeniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.Scopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa opportunità scorrendo...