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...
. . Join us as an FCC Officer in Italy to fortify our financial crime compliance framework. Your mission will be to interpret regulations... in Italy, you will play a pivotal role in shaping our compliance strategies and training our team. 👩💻🧑💻 As a FCC...
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...
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...
, 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 and Security department based in Milan. In this role, reporting directly to the Information Security Officer... in Italy and Europe. E.ON is a pioneer in developing new and innovative energy solutions and attract the brightest minds in the...
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...