Senior Compliance Officer – Fintech

Swan is looking for a Compliance Officer to join our team in Italy.Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory...

Job Type: PermanentBuild a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn)Si candidi ora: legga i dettagli del lavoro scorrendo verso il basso. Verifichi di possedere le competenze necessarie prima di inviare la candidatura.Reports to: Head of Legal and Compliance EuropeLocation: Milan, ItalyExperience: Typically 5–10 years...

Job Type: PermanentBuild a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn)Reports to: Head of Legal and Compliance EuropeLocation: Milan, ItalyExperience: Typically 5–10 years of legal and/or compliance experience in the Italian insurance marketQualification: Italian qualified lawyer or legally trained professional with...

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.The candidate will have a university...

Swan is looking for a Compliance Officer to join our team in Italy. You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory perspective. The role requires deep knowledge of Italian banking regulations, strong writing skills, and fluency in Italian and...

Swan is looking for a Compliance Officer to join our team in Italy. You will ensure that operations align with regulatory requirements, manage changes, submissions, and investigations, and support new products from a regulatory perspective.The role requires deep knowledge of Italian banking regulations, strong writing skills, and fluency in Italian and...

Compliance Officer AssistantScopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa opportunità scorrendo subito verso il basso.MissionsYou will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan.It represents...

AboutSwan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions for more than 150 companies—like Pennylane, Indy, Agicap, Libeo, and Lucca. Founded in 2019, the...

Job Type: Permanent Build a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn) Reports to: Head of Legal and Compliance Europe Location: Milan, Italy Experience: Typically 5–10 years of legal and/or compliance experience in the Italian insurance market Qualification: Italian qualified lawyer or legally trained professional with...