Compliance Manager And Dealer Compliance Manager – Italy, Malta And Israel
1 giorno fa
Compliance department ensures adherence to regulatory standards and internal policies.We are looking for a VIE to join our team.Main tasks: Oversee the investment process and provide investment advice in accordance with Group compliance policies (Investments).Perform second-level controls focusing on best execution, proper order handling, trade allocation, cross-trades, prevention of market manipulation/insider dealing, and conflicts of interest in fund selection and due diligence (including scope of Law no. ********).Review personal transactions and monitor compliance with gifts & benefits policies.Analyse distributor activity (flow analysis, target market feedback and distribution policies) and monitor securities-related conflicts of interest.Supervise MiFID-related controls, including suitability/appropriateness and ESG preferences.Develop and automate internal controls and design new control frameworks.Provide compliance advisory, training to investment staff and liaise with Group Compliance Policies.Prepare periodic reports for internal corporate bodies and committees
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Milano, Italia GE HealthCare A tempo pienoJob Description Summary The Compliance Manager and Dealer Compliance Manager for Italy Malta and Israel will serve as the primary point of contact within the GE HealthCare business for all general compliance and dealer compliance-related matters arising in those countries. As Compliance Manager this person will oversee the implementation and maintenance of...
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Compliance Manager and Dealer Compliance Manager
3 settimane fa
Milano, Italia GE HealthCare A tempo pienoJob Description Summary The Compliance Manager and Dealer Compliance Manager for Italy Malta and Israel will serve as the primary point of contact within the GE HealthCare business for all general compliance and dealer compliance-related matters arising in those countries. As Compliance Manager this person will oversee the implementation and maintenance of...
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Milano, Italia GE HealthCare A tempo pienoJob Description Summary The Compliance Manager and Dealer Compliance Manager for Italy Malta and Israel will serve as the primary point of contact within the GE HealthCare business for all general compliance and dealer compliance-related matters arising in those countries. As Compliance Manager this person will oversee the implementation and maintenance of...
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milano, Italia GE HealthCare A tempo pienoJob Description SummaryThe Compliance Manager and Dealer Compliance Manager for Italy Malta and Israel will serve as the primary point of contact within the GE HealthCare business for all general compliance and dealer compliance-related matters arising in those countries. As Compliance Manager this person will oversee the implementation and maintenance of...
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Regional Compliance
3 settimane fa
Milano, Italia GE HealthCare A tempo pienoA leading healthcare company based in Italy seeks a Compliance Manager to oversee compliance frameworks and manage dealer compliance across Italy, Malta, and Israel. This role involves ensuring adherence to applicable laws, conducting training, and monitoring healthcare legislation. The ideal candidate will have a bachelor's degree, proven experience in...
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Regional Compliance
3 settimane fa
Milano, Italia GE HealthCare A tempo pienoA leading healthcare company based in Italy seeks a Compliance Manager to oversee compliance frameworks and manage dealer compliance across Italy, Malta, and Israel. This role involves ensuring adherence to applicable laws, conducting training, and monitoring healthcare legislation. The ideal candidate will have a bachelor's degree, proven experience in...
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Regional Compliance
12 ore fa
Milano, Italia GE HealthCare A tempo pienoA leading healthcare company based in Italy seeks a Compliance Manager to oversee compliance frameworks and manage dealer compliance across Italy, Malta, and Israel. This role involves ensuring adherence to applicable laws, conducting training, and monitoring healthcare legislation. The ideal candidate will have a bachelor's degree, proven experience in...
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Compliance And Privacy Specialist
1 settimana fa
Milano, Italia Altro A tempo pienoJoin to apply for the Compliance and Privacy Specialist role at VodafoneJoin to apply for the Compliance and Privacy Specialist role at VodafoneGet AI-powered advice on this job and more exclusive features.Join UsAt Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team.When...
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Compliance and Privacy Specialist
1 settimana fa
milano, Italia Vodafone A tempo pienoJoin to apply for the Compliance and Privacy Specialist role at VodafoneJoin to apply for the Compliance and Privacy Specialist role at VodafoneGet AI-powered advice on this job and more exclusive features.Join UsAt Vodafone, we’re not just shaping the future of connectivity for our customers – we’re shaping the future for everyone who joins our team....
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Compliance and Privacy Specialist
3 settimane fa
Milano, Italia Vodafone A tempo pienoJoin to apply for the Compliance and Privacy Specialist role at Vodafone Join to apply for the Compliance and Privacy Specialist role at Vodafone Get AI-powered advice on this job and more exclusive features. Join UsAt Vodafone, we’re not just shaping the future of connectivity for our customers – we’re shaping the future for everyone who joins our...
