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Offerte di Lavoro Compliance Officer in Provincia di Milano

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Risultati di Ricerca - Lavoro Compliance Officer in Provincia di Milano
Groupe BPCE-Milano
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...
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BNP Paribas-Milano
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...
bakeca.it -
Binckbank-Milano
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...
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Michael Page-Milano
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...
corriere.it -
Seres Partners s.r.l.-Milano
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...
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Michael Page-Milano
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...
michaelpage.it -
WSP Italy-Milano
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...
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W EXECUTIVE S.R.L.-Milano
Per rinomata società di asset management in forte espansione con sede a Milano stiamo cercando una figura di Compliance Officer La risorsa acquisirà la responsabilità dell'ufficio e sovraintenderà le seguenti funzioni:  •  identificazione...
intervieweb.it -
Crédit Agricole Group-Milano
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...
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Euronext-Milano
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...
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Green Recruitment Company-Milano
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...
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Allianz Popular SL.-Milano
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...
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Choosethechief-Milano
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...
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E.ON Gruppe-Milano
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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ZF Friedrichshafen AG-Milano
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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