Compliance SpecialistThis role requires a strategic thinker who can develop and implement effective compliance frameworks.We are seeking an...
Location: Milan , Lombardy
Date Added: 17 Jul 2025
Date Added: 17 Jul 2025
Job Title: Compliance SpecialistDescription:The role of the Compliance Specialist involves ensuring that all activities related to export, re-export,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
The Compliance Specialist will join the Compliance Team, which is part of the Legal Department, reporting to the Head of Compliance. The role involves...
Language(s): Only English Required
Date Added: 16 Jul 2025
Date Added: 16 Jul 2025
Join to apply for the Compliance Specialist role at LHH . 3 days ago Be among the first 25 applicants. LHH RS is seeking a Compliance Specialist on...
Location: Milan , Lombardy
Date Added: 17 Jul 2025
Date Added: 17 Jul 2025
Context and purpose
The Compliance Specialist will join the Compliance Team, which is part of the Legal Department, reporting to the Head of...
Language(s): Only English Required
Date Added: 12 Jul 2025
Date Added: 12 Jul 2025
Get AI-powered advice on this job and more exclusive features. Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
The Legal General team performs a variety of legal activities in accordance with the established standards of the legal profession to protect the...
Location: Milan , Lombardy
Date Added: 17 Jul 2025
Date Added: 17 Jul 2025
Compliance Office has the group responsibility for three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance...
Location: Metropolitan City Of Naples , Campania
Language(s): Only English Required
Date Added: 05 Jul 2025
Language(s): Only English Required
Date Added: 05 Jul 2025
Would 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...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
Pay Competitive Location London/England Employment type Full-Time Job Description Req#: 111532GLOBAL COMPLIANCE AT GOLDMAN SACHS At Goldman Sachs,...
Location: None , Piedmont
Language(s): Only English Required
Date Added: 13 Jul 2025
Language(s): Only English Required
Date Added: 13 Jul 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: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
Get AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with Google Continue...
Location: Milan , Lombardy
Date Added: 17 Jul 2025
Date Added: 17 Jul 2025
GV-Milan HQ Country: Italy City: Milano, Piazza Luigi Einaudi 4 Contract Type: Regular Department: Compliance Mode: Hybrid Versace is one of...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 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: Varese , Lombardy
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 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: Monza , Lombardy
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
On behalf of a well-established Administration Service Provider based in Nicosia, we are currently seeking a dedicated and detail-oriented Compliance...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Job Responsibilities: Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in...
Location: Milan , Lombardy
Date Added: 17 Jul 2025
Date Added: 17 Jul 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: Catanzaro , Calabria
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: Vimodrone , Lombardy
Date Added: 17 Jul 2025
Date Added: 17 Jul 2025
