Mid-Level Compliance Officer — Financial Markets

Compliance Officer Assistant Missions You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It represents the last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the...

You will joinCredit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and embargo risks and provides permanent advice on the related topics.Youwill be included in the...

About Ashurst Perkins Coie Ashurst Perkins Coie is the global law firm for the future economy. With more than 3,500 client-facing practitioners across 52 offices worldwide, we advise a broad range of clients, and have a distinct strength in technology, energy & infrastructure, and financial services - three sectors at the forefront of economic...

Overview As an FCC Officer for the Italian branch of a European CIB bank, you will implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls. You will work with local and HQ teams, applying a risk-based approach to ensure regulatory and internal rule adherence. The role involves advising on FCC risks,...

OPEN POSITIONS @ A-CUBE Chief Marketing Officer Location: Milan HQ or remote in EMEA Package: Competitive base + MBO (calibrated to senior talent) About A-Cube A-Cube is the API-first fiscal compliance and e-invoicing platform building the rails for the next generation of tax tech. We are live in 30 countries and adding more every quarter. Our platform...

The Auditing and Compliance Manager is responsible for testing and maintaining an effective system of internal control across Italy and several smaller business units, in alignment with the Wolters Kluwer Internal Control Financial Reporting Framework (ICFR), COSO principles, and applicable regulatory requirements (including SOX like controls and the Dutch...

Join to apply for the Treasury Officer - Project Finance role at Metlen Energy & Metals AtMetlen Energy & Metals, we are catalysts for a sustainable future, leading the green energy transition with innovative solutions while being a reference point for competitive green metallurgy. Our global presence covers two business Sectors: Energy and Metallurgy. With...

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About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the execution layer. We created PlasmaBFT, our own high...