Legal Compliance Officer - Sovico (MB) - Canali

Canali è da oltre 90 anni un paradigma di lusso italiano su misura ed eleganza maschile. Dal 1934, promuove i valori dell'eccellenza Made in Italy attraverso il proprio know-how artigianale, · garantire la conformità delle attività aziendali alle normative di riferimento; · soste ...

We are looking for a Compliance Officer (Controls & Investigations) to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide.These standardized, sample-based audits assess adherence to internal Compliance Policies, applicable laws, and regulatory requirements, ...

We are looking for a Compliance Officer to plan and execute Compliance Spot Checks across GEA subsidiaries worldwide. · ...

Kiron Partner está buscando un/una Junior Compliance Officer. Se busca alguien motivado, preciso y dinámico con formación jurídica sólida e interés en el mundo bancario y financiero. · Magistrale in Giurisprudenza (5 años); · Experiencia post-laurea de 2–3 años; · ...

GEA is building an internal Compliance Audit function that was previously managed by external consultants. · ...

Buscamos un/a Senior Compliance Officer para nuestro cliente bancario svizzero. · ...

Cerchiamo un Senior Compliance Officer per conto di un nostro stimato cliente istituto bancario svizzero. · Istruire i rischi Compliance e valutare l'impatto sulle attività della Succursale · Adeguata verifica del cliente, gestire l'attività di adeguata verifica del cliente, · ...

Sompo International is seeking a Compliance Officer to join their team in Continental Europe. The successful candidate will be responsible for maintaining and enhancing the existing corporate compliance program in the EU region and ensuring Sompo International is in compliance wi ...

We're looking for a Compliance Officer (Investment Products) who will play a key role in ensuring our compliance with all applicable regulations. · Compliance Framework - Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust ...

Job summaryVivid es una aplicación que reimagina cómo las personas y las empresas gestionan sus finanzas. Nuestro objetivo es ayudarte a prosperar económicamente. · Own the Compliance Operations methodology for local AML processes, including onboarding and monitoring different le ...

+Job summary · Sompo has a unique opportunity for a Compliance Officer in our Compliance Department in Continental Europe. · +3+ years' experience in insurance industry compliance and regulatory affairs is preferred within a global insurance organisation. · Preferably a law degre ...

We're looking for a problem-solver who loves teamwork and gets things done as Compliance Officer (Investment Products). The role requires relocation to our Luxembourg office. · ...

We are looking for a Compliance Officer (Investment Products) to join our team in Luxembourg. The successful candidate will play a key role in ensuring our compliance with all applicable regulations and will be responsible for implementing and maintaining a robust Compliance Moni ...

We are seeking a highly skilled Trade & Compliance Officer to manage and oversee all aspects of import and export administration. · ...

We are seeking a highly skilled Trade & Compliance Officer to manage and oversee all aspects of import and export administration. · This role ensures compliance with international trade regulations and assists with the efficient movement of goods across borders. · You will contri ...

The Trade & Compliance Officer role involves managing import and export administration, ensuring compliance with international trade regulations, and contributing to operational planning. · Import Administration: Manage the import process. · Export Administration: Control all doc ...

We are seeking a highly skilled Trade & Compliance Officer to manage and oversee all aspects of import and export administration.Import Administration : Manage and plan the import process, including customs documentation, shipping, and receiving foreign merchandise to ensure time ...

You will join Credit Agricole CIB Italy and especially Global Compliance Department in Milan. · ...

Shape the Future of Payments with Nexi in 2026 · Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you'll play a part in creatin ...

You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. · ...

Job Description · Shape the Future of Payments with Nexi in 2026 · Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we're leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you'll play ...