Credit Agricole CIB Italy’s Global Compliance Department in Milan ensures local Compliance and Financial Security Risk function. It represents the last level of control for regulatory, compliance, anti‑money laundering and embargo risks and provides permanent advice on the related topics. Responsibilities - Fulfillment of AML, Compliance Markets and Transversal HO quarterly controls and...
About the job Chief Operating Officer (COO) Italy The Chief Operating Officer (COO) will be responsible for overseeing and optimizing the companys operations in Italy, ensuring efficiency, scalability, and profitability across all business functions. This executive will play a key role in aligning operations with strategic objectives, driving process optimization, and ensuring a seamless...
Overview It’s an extraordinary time to join Etihad. In 2025 alone we’ve carried over 10 million guests, announced 30+ new destinations, and recorded the strongest half-year profit in our history. With more than 20 new aircraft arriving this year and a clear path to double our fleet by 2030, we’re investing heavily in the future and redefining what global aviation looks like. Just as we push...
CLIENT SERVICE OFFICER - MARKET SPECIALIST (Contratto a Tempo Indeterminato) Basato/a Milano presso CA Indosuez Wealth (Europe), Italy Branch, il/la Client Service Officer – Market Specialist si occuperà della gestione operativa degli ordini a mercato per la clientela della banca (HNWI e UHNWI), garantendo un servizio efficiente, accurato e conforme alle normative vigenti. La posizione prevede...
Per conto di un nostro cliente, primaria realtà assicurativa Ramo Danni, in fase di significativa espansione, siamo alla ricerca del: La figura, a diretto riporto del CEO e in costante interlocuzione con alcuni membri del Consiglio di Amministrazione della Società e della Capogruppo, sarà responsabile dell’Area Amministrazione e Controllo di Gestione e dell’Area Sinistri, entrambe strutturate...
Key Responsibilities - Strategic Risk Leadership: - Develop and embed a comprehensive ERM framework aligned with the Group’s strategic objectives, culture, and values. - Identify, assess, and prioritize key strategic, operational, financial, and compliance risks across the entire brand portfolio and global operations. - Provide strategic counsel on risk‑informed decision‑making for major...
Job DescriptionRangers Battistolli, part of the Battistolli Group, is one of the leading companies in the private security and surveillance sector in Italy, with over 40 years of solid experience.With a widespread presence through 34 strategically located branches across the country, we operate in the main Italian provinces, offering customized and efficient security solutions.We currently...
Descrizione dell’offerta Per conto di una realtà operante nel settore della sostenibilità ambientale e dei servizi consortili, stiamo ricercando un profilo di Junior Legal & Compliance Officer da inserire a supporto della funzione Legal & Compliance. Descrizione del ruolo La figura selezionata collaborerà con le diverse aree aziendali per garantire la conformità alle normative vigenti e alle...
Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...
Partners4Innovation s.r.l., è una realtà imprenditoriale innovativa che affonda le proprie radici nella ricerca universitaria e che è parte del Gruppo Digital360 S.p.A., che conta al suo interno 1200 persone distribuite in più di 40 società localizzate in 8 paesi del mondo, supporta attraverso le sue tre business unit Imprese e Pubbliche Amministrazioni in percorsi di trasformazione digitale, per...
A leading asset management firm in Italy is seeking a Compliance Officer to support compliance functions and ensure effective governance across business entities. The ideal candidate will have a Master's in Law or Economics and experience in compliance or legal fields. Responsibilities include conducting assessments, guiding best practices, and collaborating with various stakeholders. Strong...
Consultant - Regolamentazione Bancaria e Mercati Finanziari 📍 Sede: Milano (smartworking in modalità ibrida) 🏢 Azienda: Be Management Consulting 💼 Settore: Consulenza direzionale e IT per il settore bancario CHI CERCHIAMO Per Be Management Consultant cerchiamo un Consultant che verrà coinvolto in progetti riguardanti gli ambiti più innovativi e strategici della regolamentazione finanziaria...
Head of Talent Management presso Indosuez Wealth Management Plesae note that only if you have already checked to be eligible for a V.I.E. assignment you can apply for this position. Mission The VIE will join the business line called Agency and Middle Office Financing (centre of expertise covering all Indosuez entities and centralized in Milan) whose main mission is to support the product line...
Responsibilities - Support GBEs’ Compliance Functions in interpreting and implementing GIH‑level policies and guidelines - Facilitate reporting and information flows from the GBEs to the GIH CCO, including methodologies and IT tools implementation - Conduct on‑site assessments in the GBEs on compliance‑related topics - Evaluate organizational structures and internal procedures for managing...
Un'azienda nel settore della sostenibilità ambientale cerca un Junior Legal & Compliance Officer per supportare le funzioni legali e di compliance. La figura si occuperà di garantire la conformità alle normative vigenti e collaborerà con diverse aree aziendali. È richiesta una laurea in Giurisprudenza, Economia o Scienze Politiche e buona padronanza di Microsoft Office. Il lavoro si svolgerà in...
Senior Regulatory Compliance Analyst (MiCAR)We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay's overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...
About the job Chief Financial Officer (CFO) Italy The Chief Financial Officer (CFO) will be responsible for overseeing all financial aspects of the companys operations in Italy, ensuring sustainable growth and profitability. This executive will play a critical role in financial planning, budgeting, and risk management, providing strategic guidance to the leadership team and ensuring the companys...
A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital role in ensuring adherence to local...
Il ruolo ha la responsabilità di sviluppare e implementare una strategia HR allineata agli obiettivi aziendali, supportando la crescita e la trasformazione dell'organizzazione nel settore del food retail. L'HR Director guiderà il cambiamento culturale e organizzativo, promuovendo un ambiente di lavoro ad alte prestazioni e un forte senso di appartenenza. È fondamentale una persona molto dinamica,...
Head of Talent Management presso Indosuez Wealth ManagementPlesae note that only if you have already checked to be eligible for a V.I.E. assignment you can apply for this position.MissionThe VIE will join the business line called Agency and Middle Office Financing (centre of expertise covering all Indosuez entities and centralized in Milan) whose main mission is to support the product line Real...