the most important car makers in Europe and Asia. We are looking for a:
LEGAL OFFICER
We are currently seeking a motivated and experienced Legal & Contracts Officer who will provide legal support in the areas of regulatory compliance, intellectual...
in banking industry specifically in KYT/KYC handling
• strong analytical skills supported by strong pragmatism and common-sense qualities
• proficient use of the various Microsoft Office applications
• good interpersonal and communication skills
• a good...
support our clients in evolving their activities towards a more sustainable footing.
Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch...
In the customer care team of FC Professional &, Trading' we are looking for an enthusiastic Customer Care Officer who loves to work in an ambitious environment where you can combine your customer obsessed mindset and communication skills to...
Operational Client Support Officer
Apply locations Milan time type Full time posted on Posted 5 Days Ago job requisition id R19295
Key accountabilities
1. Act as the central point of contact of an allocated group of clients on operational matters...
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 to the local Chief Compliance Officer is in charge of ensuring that the Bank's...
e culturale italiano. Progetti che, oltre alle competenze delle persone che vi lavorano, permettono a Banca Ifis di occupare un posizionamento unico nel panorama bancario italiano.
Per la Direzione Comunicazione, Marketing, Public Affairs e Sostenibilità...
Il/La Major Donor Officer ha l’obiettivo di sviluppare e implementare strategie avanzate per la fidelizzazione e l'acquisizione di grandi donatori individuali, con l'obiettivo di attivare nuove modalità per sollecitare generose donazioni.
La figura...
Azienda
Our Client is an Italian branch of a European CIB bank
Descrizione Lavoro
The ideal candidate would have strong analytical, communication and writing skills, the ability to collaborate with others, manage projects and processes, as well...
environments.
6. Financial Acumen: Expertise in managing budgets, P&L, and financial forecasting, with a strong focus on ROI.
7. Communication Skills: Exceptional ability to communicate with diverse stakeholders, from investors to policymakers.
Preferred...
at least 2-3 years’ experience within a Compliance or AML Function, either in a financial services environment or consulting company. You must be fluent in both English and Italian and have strong communication skills.
We get curious people invested...
respond to routine loan officer or customer inquiries related to account balances, loan balances, and payoff requests.
8. Manage the organization and oversight of Construction Draw Loan files.
9. Adhere to compliance standards, bank regulation and loan...
region. Reporting to the Regional E&C Officer based in the Netherlands and as part of a global team managed from Montreal, Canada, you’ll play a key role in fostering a strong ethical culture.
Your responsibilities will include implementing the Code of...
Specialist in our Cyber Security and BCM team within the Legal, Compliance and Security department based in Milan. In this role, reporting directly to the Information Security Officer, your main responsibility is to evaluate, implement, and design Cyber...
and updating product documentation.
3. Planning and controlling workshop activities.
4. Acting as a Lean Production Officer, driving continuous improvement initiatives.
5. Managing workshop certifications and audits to ensure compliance.
6. Developing...
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