Senior Compliance Officer – Hybrid

An energy sector leader is seeking a Compliance Officer based in Italy for a role involving oversight of compliance across the Encevo Group.Applicants should possess a Law degree and at least 5 years of relevant experience in compliance and risk management.Strong communication skills in English, French, and German are essential.The position offers a...

A 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...

Per conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/aSenior Compliance Officer .Attività:· Identificare i rischi Compliance e valutare l'impatto sulle attività della Succursale e le possibili conseguenze;· Assicurare il monitoraggio del rispetto della normativa antiriciclaggio, gestire l'attività di adeguata verifica del...

AML Compliance OfficerLocation: Rome, ItalyWe 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 OpportunityWe are seeking an...

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...

Per un'importante azienda che opera nel settore delle infrastrutture e pavimentazioni stradali in zona FERRARA (FE), cerchiamo :N.1LEGAL & COMPLIANCE OFFICER .ResponsabilitàSviluppare e aggiornare le politiche di conformità, monitorando le nuove normative;Analizzare la normativa vigente e comunicarne impatti e implicazioni ai reparti aziendali;Fornire...

Per un'importante azienda che opera nel settore delle infrastrutture e pavimentazioni stradali in zona FERRARA (FE), cerchiamo :N.1LEGAL & COMPLIANCE OFFICER .Responsabilità :Sviluppare e aggiornare le politiche di conformità, monitorando le nuove normative;Analizzare la normativa vigente e comunicarne impatti e implicazioni ai reparti aziendali;Fornire...

Job Overview Location: Merl (LU) Payment: A competitive salary with additional benefitsLast updated: 09 January ****Department: Compliance & LegalContract: PermanentJob Requisition N°: *****ResponsibilitiesYou act as Luxembourg Grid Segment Compliance Officer and ensure overall compliance with applicable policies within the Encevo Group and the Creos...

Join to apply for the Legal and Compliance Officer (Remote) role at Agile Lab.Agile Lab is a company founded in **** 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...

A leading FinTech company based in Italy seeks a Chief Compliance Officer to develop and implement a global compliance framework.The ideal candidate will have over 5 years of experience in compliance within the FinTech or cryptocurrency sectors.Responsibilities include liaising with regulatory bodies, managing compliance audits, and ensuring adherence to...