Offerte di lavoro Compliance Officer Cologno Monzese

DescriptionUnder the authority of the Chief Compliance Officer , the Compliance Officer contributes to ensuring that Natixis Corporate and Investment... of money laundering, fight against corruption and terrorism financing,...

Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions, and financial sponsors... business lines globally.We accompany our clients on the strategic development of their...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious... we are always in search of the best people to join our ever-growing talented...

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... The position, based in Milan, is a part of the Group Compliance European team...

Job Responsibilities:Overseeing the Bank’s Compliance Management System , working with other bank departments to ensure the Bank is in compliance... reviews. This includes making recommendations on an ongoing basis to strengthen...

Job Responsibilities:Overseeing the Bank’s Compliance Management System , working with other bank departments to ensure the Bank is in compliance... reviews. This includes making recommendations on an ongoing basis to strengthen...

AboutSwan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech... already seamlessly integrated banking services such as accounts, cards, and payments...

373836 - Compliance & Accountability OfficerCOUNTRY: AfghanistanTYPE OF CONTRACT: paid – 6 monthsNECESSARY REQUIREMENTS: Practical knowledge of... for Policy, Compliance and Ethics; Previous experience in humanitarian...

Required languagesEnglish Type of contractpaid – 6 monthsNecessary requirementsPractical knowledge of humanitarian standards, principles, Do No... experience in humanitarian field.The Compliance Officer will support the...

You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk... laundering and embargo risks and provides permanent advice on the related topics.You...

You will join Credit Agricole CIB Italy and especially Global Compliance Department, which ensures local Compliance and Financial Security Risk... laundering, and embargo risks and provides permanent advice on the related topics.You...

Compliance Officer, HybridCompliance Officer, Hybridlocations: Milan, Italytime type: Full timeposted on: Posted 5 Days Agotime left to apply: End... who will primarily focus on the oversight of and provide advice and guidance...

At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How?... values flexibility, and is aligned to our purpose-driven and future-focused...

PanoramicaMedici Senza Frontiere è un’organizzazione medico-umanitaria indipendente, fondata nel 1971 da un gruppo di medici e giornalisti. MSF... naturali o escluse dall’assistenza sanitaria. Al momento ci sono progetti in...