Compliance Specialist, Italy
4 giorni fa
Compliance Specialist, Italy role at IONAbout UsION 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 intelligence to help people make better decisions.With 13,000+ employees and 80+ offices globally, we serve over 4,800 customers worldwide.Your RoleMonitor regulatory provisions of potential impact for products and systems offered by the Group, and evaluate the effectiveness of identified solutions for compliance with legal/regulatory requirements through impact analysis.Provide consulting activities to internal and external clients for the implementation of new products and services in the regulatory field.Support the drafting and updating of policies, procedures, and company operating instructions.Support in managing relations with customers and external authorities.Perform other tasks and duties as the role expands.Your Skills, Experience, and Qualifications RequiredMaster's degree in law, economics, or an equivalent degree (with honors).Good knowledge of banking processes.Comprehensive understanding of the regulatory framework applicable to banking and financial institutions.Strong motivation and passion for compliance.Enthusiastic and proactive attitude.Drive for innovation and business evolution.Excellent knowledge of English and Italian.What We OfferPermanent employment contract.LocationMilan, Parma.Important NotesAccording to the Italian Law (L.*****) candidates from the disability list will be given priority.Seniority LevelEntry levelEmployment TypeFull-timeJob FunctionFinance and SalesSoftware DevelopmentGet Notified About New Compliance Specialist JobsStay updated on new opportunities in Milan, Lombardy, Italy.#J-*****-Ljbffr
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Compliance Junior Specialist
2 settimane fa
Milano, Italia Compliance A tempo pienoSiamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società.Ricoprendo questo ruolo, avrai l'opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo svolgimento...
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Compliance Junior Specialist
2 settimane fa
Milano, Italia Compliance A tempo pienoSiamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo, avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo...
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Compliance Junior Specialist
4 ore fa
Milano, Italia Compliance A tempo pienoSiamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo, avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo...
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Compliance Junior Specialist
40 minuti fa
milano, Italia Compliance A tempo pienoSiamo alla ricerca di una figura di Junior Specialist da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società.Ricoprendo questo ruolo, avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture e lo...
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Compliance Specialist, Italy
6 ore fa
Milano, Italia ION A tempo pienoCompliance 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...
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Compliance Specialist, Italy
6 ore fa
Milano, Italia Ion A tempo pienoCompliance Specialist, Italyrole atIONAbout UsION 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...
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EHS Specialist – Italy: Risk
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Compliance & Afc Specialist
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Milano, Italia Altro A tempo pienoChaberton Professionals , a division of Chaberton Partners dedicated to the research and selection of Middle Management profiles, is currently looking for a Compliance & AFC Specialist for a SGR Real Estate Company.The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the...
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Italy Compliance Officer
9 ore fa
Milano, Italia Clifford Chance LLP A tempo pienoJob 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"),...
