EU Compliance Officer

Julius Baer Europe S.A. in Italy seeks a Compliance Officer (COI) to oversee regulatory adherence across banking, insurance and EU rules, with special focus on IDD. The role collaborates with the Consolidated Supervision Team and supports second-line-of-defense controls.Responsibilities include advising management, drafting policies, monitoring regulatory...

Julius Baer Europe S.A. in Italy seeks a Compliance Officer (COI) to oversee regulatory adherence across banking, insurance and EU rules, with special focus on IDD. The role collaborates with the Consolidated Supervision Team and supports second-line-of-defense controls.Responsibilities include advising management, drafting policies, monitoring regulatory...

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...

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...

Euronext Securities- Compliance OfficerÈ la persona giusta per questa opportunità? Si assicuri di leggere la descrizione completa qui sotto.Euronext Milan, Lombardy, ItalyJob TitleCompliance officer (middle level)DepartmentEuronext Securities Milan ComplianceReportingReporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance...

La risorsa sarà responsabile della gestione, implementazione e presidio del sistema di compliance aziendale, assicurando il rispetto della normativa applicabile e il supporto legale alle funzioni interne, con particolare attenzione ai profili 231, GDPR, AI, cybersecurity e corporate governance. La risorsa si occuperà altresì delle tematiche corporate di...

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...

Fanplayr, a leading provider of real-time behavioral data solutions, is seeking an experienced accountant to manage financial records and ensure compliance with local regulations.Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.This role involves overseeing financial...

FCC - Financial Crime Compliance OfficerCountry: ItalyTutti i candidati sono invitati a leggere attentamente la seguente descrizione del lavoro e le relative informazioni prima di candidarsi.Seniority level: Vice PresidentEmployment type: Full-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer...