Vie - Compliance Officer Assistant
1 giorno fa
Credit Agricole CIB Italy's Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function.It represents the last level of control for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.ResponsibilitiesFulfillment of AML, Compliance Markets and Transversal HO quarterly controls and additional local controls, according to needs;Collection of eventual controls performed by other geographies to integrate them into the general Control Plan of the Branch;Implementation and follow-up of recommendations identified during controls performed internally by the function and/or by external consultants and/or issued by IGE and/or regulators;Formalization and upload of controls in the internal dedicated tool;Production of KPIs, Dashboards and reports required locally and/or by HO;Local and/or HO-driven risk assessment exercises;Contribution to local and/or HO committees;General back-up of the activities performed by other team members.EligibilityBe less than 28 years old;Graduated with a Master Degree.#J-*****-Ljbffr
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Senior Compliance Officer
7 giorni fa
Bardi, Italia Randstad Switzerland A tempo pienoPer conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior 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...
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Senior Compliance Officer
7 giorni fa
Bardi, Italia Randstad Switzerland A tempo pienoPer conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior 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...
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Vie - Project Management Officer H/F
1 giorno fa
Bardi, Italia Crédit Agricole S.A. A tempo pienoDescription du poste Type de métier : Types de métiers Crédit Agricole S.A. - AutresIntitulé du poste : VIE - Project Management Officer H/FType de contrat : VIEDurée (en mois) : 24Date prévue de prise de fonction : 02/02/2026Poste avec management : NonMissionsBased in our Milanese entity as part of our Organization team you will be a key contact for...
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Junior Compliance Officer – Bancario/Finanziario
1 giorno fa
Bardi, Italia Kiron Partner Spa A tempo pienoUna società di consulenza in Lombardia è alla ricerca di un/una Junior Compliance Officer da inserire nel proprio Ufficio Compliance & AML.La figura ideale ha una laurea in giurisprudenza e 2-3 anni di esperienza, con attenzione al dettaglio e conoscenza dell'inglese.Le responsabilità includono supporto alle attività normative e collaborazione con legali...
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Junior Compliance Officer
1 giorno fa
Bardi, Italia Kiron Partner Spa A tempo pienoJunior Compliance Officer - Settore bancario/finanziarioKiron Partner è alla ricerca di un/una Junior Compliance Officer!Stiamo cercando una persona motivata, precisa e dinamica, con una solida formazione giuridica e un forte interesse per il mondo bancario e finanziario, da inserire nel nostro Ufficio Compliance & AML presso la sede di Rozzano (MI).Cosa...
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Legal And Compliance Officer
18 ore fa
Bardi, Italia Agile Lab A tempo pienoJoin to apply for theLegal and Compliance Officer (Remote)role atAgile Lab.Agile Labis 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...
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Hse Officer: Lead Safety
1 giorno fa
Bardi, Italia Aretè & Cocchi Technology A tempo pienoA global engineering company is seeking an HSE Officer to implement and monitor health and safety systems.You will ensure compliance, conduct training, and manage incident investigations.The ideal candidate has a technical degree, 2-5 years of experience in HSE management, and strong communication skills.This role is based in Milano, Italy and includes a...
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Senior Aml
5 giorni fa
Bardi, Italia Randstad Switzerland A tempo pienoUn istituto bancario svizzero cerca un Senior Compliance Officer per gestire i rischi Compliance e garantire il rispetto delle normative antiriciclaggio.Il candidato ideale ha esperienza pluriennale in Compliance e Data Protection, conosce a fondo la legislazione italiana in materia e possiede una formazione giuridica.È richiesta anche una fluente...
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Talent Projects Officer
1 giorno fa
Bardi, Italia Euronext A tempo pienoJoin us as an HR Project Officer in our International Graduate Programme (V.I.E)!Are you ready to kickstart your career with the leading European market infrastructure Euronext?We are seeking a dynamic and motivated candidate to join our group Talent team within the International Graduate Programme (V.I.E).The position is based in Milan starting in January...
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Talent Projects Officer
1 giorno fa
Bardi, Italia Euronext A tempo pienoJoin us as an HR Project Officer in our International Graduate Programme (V.I.E)!Are you ready to kickstart your career with the leading European market infrastructure Euronext?We are seeking a dynamic and motivated candidate to join our group Talent team within the International Graduate Programme (V.I.E).The position is based in Milan starting in January...
