Senior Compliance Officer — Hybrid, Risk

A leading energy firm in Luxembourg is seeking a Compliance Officer to ensure compliance across their entities and promote awareness of policies within the group.The role requires a university degree in Law and at least 5 years of experience in a similar position.The ideal candidate will have expertise in compliance, risk management, and strong communication...

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...

Borsa Italiana- Operational Risk Management Officer Join us as an Operational Risk Management OfficerAre you ready to shape the future of capital markets?We are looking for an Operational Risk Management Officer to join the Operational Risk Management Team in Milan.This is a position offering an exciting opportunity to contribute to our mission.Key...

Per primario gruppo bancario italiano siamo alla ricerca di un Senior AML Officer che avrà la responsabilità di presidiare i rischi di riciclaggio e finanziamento del terrorismo, garantendo la conformità normativa e supportando la Funzione AML nelle attività di analisi, monitoraggio e segnalazione.ResponsabilitàIn particolare, la risorsa inserita si...

A leading risk management firm is seeking an experienced Senior Director of Risk Analytics to transform client support through advanced analytics.This hybrid role requires a minimum of 5 years' experience in the re/insurance industry.Strong communication and project management skills are essential.The firm values inclusivity and offers a comprehensive...

Un'importante società di consulenza a Roma cerca un Manager per il team di Risk Consulting. Sarai responsabile della gestione e monitoraggio dei modelli di organizzazione e delle attività di auditing. È richiesta una laurea in discipline economiche, almeno 5 anni di esperienza in Compliance o Risk Management e buone competenze in inglese. Offriamo un...

Borsa Italiana- Operational Risk Management Officer Join us as anOperational Risk Management OfficerAre you ready to shape the future of capital markets?We are looking for anOperational Risk Management Officerto join the Operational Risk Management Team in Milan.This is a position offering an exciting opportunity to contribute to our mission.Key...

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...

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'importante azienda nel settore energetico cerca una figura per il team Compliance Fiscale nella sede di Milano - San Babila.La persona selezionata supporterà il Tax Risk Officer in attività operative e nella gestione del Tax Control Framework.È richiesta un'esperienza pregressa di almeno 5 anni in un ruolo simile e una laurea in materie Economiche o...