6 Lavoro Compliance Officer Castano Primo
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Regulatory Compliance Officer TerraPay - Milan, Lombardy, it About Us Global money movement, simplified! • Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets • 121 banking partnerships, 210+ send countries, 140+ receive... 50000 - 60000 EUR year 4 giorni fa
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Senior Compliance Officer Saxo Bank - Milan, Lombardy, it Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive... 14 giorni fa
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Marketing Compliance Officer / Financial Promotions - Milan Logan Sinclair - Milan, Italy Partnering with key stakeholders within Asset Management and compliance, you will manage the implementation of controls in line with requirements stipulated by the UK and global regulators. €70k - €90k 22 giorni fa
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Group Internal Audit Manager Dedalus - Milan, Lombardy, it del Group Chief Risk & Compliance Officer e si occuperà principalmente di:Definire ed indirizzare, in coordinamento con il Chief Risk & Compliance Officer, le attività della funzione Internal Audit di Gruppo 10 giorni fa
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Internal Audit - Temporary Sephora - Milan, Lombardy, it report relevant fraud, breaches or gap identified Ensure the E&C training program to the new joiners Prepare regular reports for HQ and Group Compliance Officer Who we are looking for: Experience in risk 11 giorni fa
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AML (Anti-Money Laundering) & Compliance Officer Milano Our client is always looking for smart and passionate people to join company. We are hiring an AML & Compliance Officer in its location in Milan. About the company Our client is an international 29 giorni fa
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