Compliance Officer

Senior Compliance OfficerLocation: Milan, ItalyTime Type: Full timePosted On: Posted YesterdayJob Requisition ID: R-16569About the JobWould you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with...

Descrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO)( Codice offerta: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardifentity and to the Cardif...

Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting regulatory requirements in an international environment – then we have the right opportunity for you in BG SAXO. Born from the partnership between Banca Generali and Saxo Bank, BG SAXO provides clients with the...

Role overview:As a Senior Manager in Compliance, you will design and implement a robust compliance framework that ensures adherence to Italian and EU regulations, playing a critical role in our commitment to simplifying the global money movement.How you will create impact:1. Compliance Framework DevelopmentDesign and implement TerraPay Italy’s compliance...

Junior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in...

Job Description SummaryThe European Compliance Leader will run all aspects of our compliance program across the region. The role will be based at Grid Solutions, will support all business divisions for the Electrification Systems segment and will report to the Chief Compliance Officer for GE Vernova Electrification Systems. The key activity for this role...

Job DescriptionWhat’s it all about?As a global payments network, Visa maintains a Compliance Program to proactively manage compliance, regulatory and ethical risks across our business.The RECO Manager role, part of the Europe Ethics & Compliance Team, reports to the Southern Europe (SE) RECO Sr. Manager. This role supports and monitors the Compliance...

Description : The Compliance Italy team is looking for a Central Compliance and Regulatory Management specialist to be included in the team. She/he will support the team in the management of the interactions with local and global Regulators and will report to the Head of Central Compliance Italy. Main responsibilities The Central Compliance Officer...

Job Description The Export Control Officer will be responsible of: Policy Implementation and Execution; Compliance with export control regulations (based on the entity’s risk profile), implements and monitors the requirements of the Global Standards and Procedures within his area of responsibility; Transfer and implement globally defined processes...

We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization.Your primary responsibility will be leading LIST Internal Audit & Compliance Department reporting directly to the Board of Directors.You could be based in Pisa or Milan office.Your responsibilitiesLeads the Internal Audit...

Job Description: The Data Protection Officer (DPO) works within the Local Data Protection Office with the aim to ensure compliance  with data protection obligations pursuant EU Regulation 679/2016 (“GDPR”), other legislations on personal data and  support ING in global programs with impact on personal data. Key Responsibilities: Support and...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments...

Take the chance to work for the Organization in charge of delivering one of the biggest and most prestigious events in sport field! Feel the Olympic and Paralympic energy joining us at Fondazione Milano Cortina 2026, leaving a mark in the sport history!BREAK THE ICE!Fondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic...

About SatispayAt Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to...

Take the chance to work for the Organization in charge of delivering one of the biggest and most prestigious events in sport field! Feel the Olympic and Paralympic energy joining us at Fondazione Milano Cortina 2026, leaving a mark in the sport history!BREAK THE ICE!Fondazione Milano Cortina 2026 is the Organizing Committee for the Olympic and Paralympic...

Do you want a job with a purpose? And do you want to make healthcare safer, better and more reliable? Join our Team! La risorsa assumerà il ruolo di Group Internal Audit Manager a diretto riporto del Group Chief Risk & Compliance Officer e si occuperà principalmente di: Definire ed indirizzare, in coordinamento con il Chief Risk &...

Procurement Officer sennder is Europe’s leading digital freight forwarder. In a traditional industry, we are moving fast to digitize and automate all road logistics processes. We move trucks with courage and the power of data to unlock endless and sustainable capacity at exceptional quality. Get to know us better by reviewing our " " presentation. The...

About UsWhy TerraPay?TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant.Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and...

Procurement Officersennder is Europe’s leading digital freight forwarder. In a traditional industry, we are moving fast to digitize and automate all road logistics processes. We move trucks with courage and the power of data to unlock endless and sustainable capacity at exceptional quality. Get to know us better by reviewing our " " presentation. The role...