-how d'eccellenza nell'ambito del "top e middle management". Compliance & AFC Officer For an Italian branch of a European CIB bank... active globally in banking and investment services activity, the Compliance and AFC (Anti Financial Crime) Officer reporting...
-how d'eccellenza nell'ambito del "top e middle management". Compliance & AFC Officer For an Italian branch of a European CIB bank... active globally in banking and investment services activity, the Compliance and AFC (Anti Financial Crime) Officer reporting...
We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners... Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust...
We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners... Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust...
with legitimate partners, etc. As our Compliance Officer, you will play a crucial role in ensuring our operations remain in line... about joining a European fintech adventure, Swan is the way! To learn more about us: ; . Job description Swan’s compliance...
will be located in Milan with a working from home option. You're taking over the ownership of AML and Compliance topics for Italy... and procedures You take over the monitoring compliance You take over the reporting to the management body and external parties...
Milan, Italy About the job Would you like to be part of a Global Compliance team where you will get an important..., providing clients with an advanced trading platform. The position, based in Milan, is a part of the Group Compliance European...
. . Join us as an FCC Officer in Italy to fortify our financial crime compliance framework. Your mission will be to interpret regulations..., set risk appetites, and draft policies to ensure robust AML compliance. Reporting directly to the Head of Financial Crime...
, and development of operations staff, fostering a culture of excellence and accountability. Quality Assurance & Compliance: Ensure... operational standards, quality control, and compliance with local and international regulations in the sports technology sector...
Compliance Officer La risorsa acquisirà la responsabilità dell'ufficio e sovraintenderà le seguenti funzioni... ai temi di Compliance; - consulenza ai vertici aziendali e alle strutture operative; - collaborazione con le strutture...
una figura di Compliance Officer Posizione La risorsa acquisirà la responsabilità dell'ufficio e sovraintenderà le seguenti... relativo ai temi di Compliance; - consulenza ai vertici aziendali e alle strutture operative; - collaborazione con le...
, Compliance and Security department based in Milan. In this role, reporting directly to the Information Security Officer... of security principles, standards, roadmaps in compliance with standards and policies of the E.ON Group Support the achievement...
Job Description: The Credit Risk Management Corporate Bank & Investment Bank unit (within Chief Risk Officer... Understanding of potential risks (reputational, compliance, legal issues) related to credit approval process Self-motivated...
In this role you will support HR Country officer and the organisation in the following activies implementation of the... organization's employee relations Coordinate employee and labour relations programs to ensure compliance with policies...
to their unique needs Become a trusted advisor to CIO/CTO/CDO/EA and earn the trust of CISO/CSO/Chief Risk Officer and similar... (such as GDPR, CCPA), and industry compliance standards Familiarity with data warehousing concepts and technologies such as ETL...
In collaboration with the Data Protection Officer and the team, you will be in charge of ensuring the privacy... compliance of the Euronext Group (GDPR and other applicable privacy laws). As data privacy counsel, you will be in charge of the...
like. Reporting to the Chief Sustainability Officer, Stella McCartney, the Sustainability Director, in cooperation with the Chief... Sustainability Officer develops the global sustainability and social impact vision and strategy. whilst overseeing a team in the...
Officer, avrà le seguenti responsabilità: valutazione dei rischi e analisi delle vulnerabilità analizzando il panorama delle... ransomware, intrusioni nella rete o malware gestione della compliance normativa assicurarsi che l'organizzazione rispetti le...
per tutti i dipendenti. Posizione SARAI TU a supportare la Business Line CyberSecurity Advisory & Compliance su interventi concernenti... Lead Auditor, CISA, CISM, Privacy Officer Sono gradite la frequenza di corsi perfezionamento o Master su sicurezza...