Per nostra azienda cliente, player italiano del settore insurance tech, siamo alla ricerca di una figura di Group Risk & Compliance Officer da...
Location: Venice , Veneto
Language(s): Italian
Date Added: 18 Aug 2025
Language(s): Italian
Date Added: 18 Aug 2025
Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Remoto (ovunque in Italia), con viaggi periodici a Fano e ad...
Location: Marche
Language(s): Italian
Date Added: 03 Aug 2025
Language(s): Italian
Date Added: 03 Aug 2025
Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia), con viaggi periodici a...
Location: Fano , Marche
Language(s): Italian
Date Added: 18 Aug 2025
Language(s): Italian
Date Added: 18 Aug 2025
For one of our clients, a dynamic oil trading company based in Milan, we are seeking to recruit a Compliance Officer to join their team. The ideal...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Aug 2025
Language(s): Only English Required
Date Added: 16 Aug 2025
Description de l’entreprise Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 12 Aug 2025
Language(s): Only English Required
Date Added: 12 Aug 2025
Compliance Office has the group responsibility for three compliance areas : Antitrust (compliance with competition law), Anti-corruption (compliance...
Location: Giugliano In Campania , Campania
Language(s): Only English Required
Date Added: 14 Aug 2025
Language(s): Only English Required
Date Added: 14 Aug 2025
Description :Job Title: Compliance OfficerCorporate Title: AVPLocation: São Paulo, BrazilOverviewCompliance is mandated by regulators to be a fully...
Location: Edificio , Veneto
Language(s): Only English Required
Date Added: 07 Aug 2025
Language(s): Only English Required
Date Added: 07 Aug 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: Pagani , Campania
Language(s): Only English Required
Date Added: 04 Aug 2025
Language(s): Only English Required
Date Added: 04 Aug 2025
Money Laundering (AML) Compliance SpecialistThe Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: San Giovanni Lupatoto , Veneto
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: San Giovanni Lupatoto , Veneto
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Job Responsibilities:Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory...
Location: Località Vignazza , Lombardy
Language(s): Only English Required
Date Added: 18 Aug 2025
Language(s): Only English Required
Date Added: 18 Aug 2025
