Central Compliance and Regulatory Management Specialist

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

THE ROLE New Guards Group is seeking a dedicated Compliance & Regulatory Specialist to join the eyewear business unit and play a vital role to contribute with your expertise to the regulatory compliance ensuring the safety, quality, and compliance of our eyewear products for our customers worldwide. WHAT YOU’LL DO Interpreting and applying...

Regulatory Affairs Senior Specialist Reports to: Director, Italy Regulatory Affairs and Quality Location: Milan, Italy Position Summary The Regulatory Affairs Senior Specialist will be supporting the implementation, execution and management of the local regulatory activities in Italy ensuring regulatory compliance with local regulatory requirements...

Regulatory Affairs Senior Specialist Reports to: Director, Italy Regulatory Affairs and Quality Location: Milan, Italy Position Summary The Regulatory Affairs Senior Specialist will be supporting the implementation, execution and management of the local regulatory activities in Italy ensuring regulatory compliance with local regulatory requirements...

Job DescriptionWithin the Group Compliance function we are looking for a talented and proactive resource to join the team.They will support the performance of Compliance activities related to the following regulatory areas: Solvency II (System of Governance), Italian Consolidated Law on Finance (TUF) including Related Party Transactions, Market Abuse,...

BFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing...

Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Milan Role The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance...

About UsGlobal money movement, simplified!• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets• 121 banking partnerships, 210+ send countries, 140+ receive countries.TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to...

About UsGlobal money movement, simplified!• Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets• 121 banking partnerships, 210+ send countries, 140+ receive countries.TerraPay is the pulse of global payments innovation. We're the bridge that connects people and businesses worldwide, empowering them to...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s reputation, legal or regulatory sanctions, or financial...

Regulatory Affairs Specialist (maternity leave) At AstraZeneca we believe in the potential of our people and you’ll develop beyond what you thought possible. We make the most of your skills and passion by actively supporting you to see what you can achieve no matter where you start with us. As Regulatory Affairs Specialist (maternity leave) in...

Regulatory Affairs Specialist (maternity leave) At AstraZeneca we believe in the potential of our people and you’ll develop beyond what you thought possible. We make the most of your skills and passion by actively supporting you to see what you can achieve no matter where you start with us. As Regulatory Affairs Specialist (maternity leave) in...

Siamo alla ricerca di una figura di Junior Specialist  da inserire nel nostro team di Compliance, funzione trasversale per Banca Ifis e le sue Società. Ricoprendo questo ruolo avrai l’opportunità di essere coinvolto con livelli di responsabilità crescenti nello svolgimento delle attività riguardanti la consulenza operativa alle strutture nonché...

Home»Jobs»Governance, Risk and Compliance Analyst ●Support and advise on management of information security and associated controls; ●Support and advise on management of risk and provide a transparent view of risk posture to stakeholders; ●Support and advise on compliance with relevant control standards, regulation and audit...