Sr Compliance Officer

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...

We are committed to bringing passion and customer focus to the business. Job Summary Building the big moments - we deliver unforgettable sporting events Infront is all about sports. Active in more than 25 sports, we cover all aspects of a successful sporting event from the distribution of media rights, sponsorship, media production, event...

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...

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...

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...

Global Corporate Income Tax Sr Specialist FinanceMilano, Lombardia, Italy Amplifon is the global leader in the retail hearing care industry. Over 20,000 professionals in 26 countries, coming from more than 100 different nationalities, work every day in a global network of 9,500 points of sales to empower thousands of people to rediscover all the...

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...

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...

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...

At Amazon we believe that customer trust is of paramount importance to anything we do. To raise that bar, the Trustworthy Shopping Experience team works with regulators, brands, selling partners, and customers to identify and mitigate/prevent compliance, selling partner, or product risk. We also engage closely with our regulatory partners, and are looking...

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...

Amplifon is the global leader in the retail hearing care industry. Over , professionals in countries, coming from more than different nationalities, work every day in a global network of , points of sales to empower thousands of people to rediscover all the emotions of sound. In Amplifon we believe people are the most important component of our success....

At Allucent™, we are dedicated to helping small-medium biopharmaceutical companies efficiently navigate the complex world of clinical trials to bring life-changing therapies to patients in need across the globe.We are looking for a Sr. Clinical Research Associate (Sr. CRA) to join our A-team (hybrid*/remote). As a Sr. CRA at Allucent, you will...

At Allucent, we are dedicated to helping small-medium biopharmaceutical companies efficiently navigate the complex world of clinical trials to bring life-changing therapies to patients in need across the globe.We are looking for a Sr. Clinical Research Associate (Sr. CRA) to join our A-team (hybrid*/remote). As a Sr. CRA at Allucent, you will independently...