support our clients in evolving their activities towards a more sustainable footing.
Under the authority of the Chief ComplianceOfficer (CCO), the ComplianceOfficer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch...
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 ComplianceOfficer is in charge of ensuring that the Bank's...
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 is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading...
Client Engagement &, Protection come Due Diligence Officer. La risorsa' attraverso l'approfondimento delle tematiche inerenti tutta l'operativit del Due Diligence Team per la clientela CIB' si occuper principalmente delle seguenti attivit : - gestione...
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...
executive decisions on behalf of the group, applying a risk-based approach.
More in detail, the Compliance & AFC Officer core responsibilities are to:
• identify at all times the applicable regulatory and Group requirements, assess their impacts on the...
Per rinomata società di asset management in forte espansione con sede a Milano stiamo cercando una figura di
ComplianceOfficer
La risorsa acquisirà la responsabilità dell'ufficio e sovraintenderà le seguenti funzioni:
• identificazione...
Ensuring the smooth and effective procurement operations while balancing quality with cost efficiency. This role involves building strong relationships with internal departments and suppliers, overseeing the Goods Receiving Officer and Storekeepers...
role offers the chance to sharpen your compliance expertise and take on new challenges.
YOUR NEW ROLE, WHATS INVOLVED?
Under the guidance of the CE Regional Ethics & Compliance (E&C) Officer, you will support the development and implementation of the...
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...
i.e. missing documents to ensure compliance of client file, portfolio situation, reports and/or sales documentation, documentation needed for account opening)
2. Respond promptly to client queries (for example regarding the history of the client's...
profitability, efficiency, and return on investment (ROI).
2. Oversee the development and optimization of operational processes to achieve scalability and reliability in energy production.
3. Manage risk effectively, ensuring compliance with regulatory...
and global ones.
KEY RESPONSIBILITIES
1. Manage and oversee efficient and effective implementation of the Allianz Third Party Risk Management Policy across Allianz Group.
2. Perform Outsourcing assessments, including alignment with Compliance, Risk...
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...
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...
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