Compliance Officer, Eu

A leading financial services firm is seeking a Compliance Officer in Milano, Italy. This role involves monitoring communications to mitigate compliance risks and protect confidential information. You will use analytical skills to derive insights and ensure regulatory compliance. Ideal candidates will have a bachelor's degree and at least 2 years of...

Job Summary The Compliance Officer provides advice and guidance to partners, lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. The Compliance Officer reports to the OMP, GM, and RHC and works closely with the Global Chief Risk and Compliance Officer ("CR&CO"), Head of International Compliance ("HIC"),...

A leading financial services firm is seeking a Compliance Officer in Milano, Italy. This role involves monitoring communications to mitigate compliance risks and protect confidential information. You will use analytical skills to derive insights and ensure regulatory compliance. Ideal candidates will have a bachelor's degree and at least 2 years of...

Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole S.A. - Autres Intitulé du poste Compliance Officer Assistant Type de contrat VIE Durée (en mois) 12...

Per prestigioso studio professionale di Milano siamo alla ricerca di un/ unaCOMPLIANCE OFFICERAree di competenza:La risorsa verrà inserita nel Dipartimento Compliance a diretto riporto del Responsabile Compliance e si occuperà delle seguenti attività:Redazione verbali collegi sindacali e OdV, analisi della documentazione;interfaccia con le società di...

Description du poste 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 related topics.You...

A leading company in wealth management is seeking a Compliance Officer Italy to ensure compliance with financial regulations. The role involves providing expert regulatory advisory services, supporting compliance initiatives, and advising on best practices within the organization. Ideal candidates should possess a Master’s degree and have a solid...

5 hours ago Permanent CompetitiveFinancial Crimes Compliance Specialist, Officer,State Street Corporation Milan, ItalyWho we are looking forBy joining the Financial Crimes Compliance (FCC) team at State Street

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. You will support the Local...

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