Vedere l'offerta completa

COMPLIANCE OFFICER

Descrizione dell'offerta di lavoro

Milan, Italy About the job 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 platform. The position, based in Milan, is a part of the Group Compliance European team where the Headquarter function is located in Denmark. The main task is to support the local business in developing business in Italy within the requirements of the Group and local regulators. Responsibilities include, inter alia: Assistance with local regulatory communications and regulatory reporting Close liaison with Group Compliance and other European Compliance teams Maintain compliance risk assessments and activity plans Deliver on the activity plans (monitoring, advice memos, training etc.) Keep abreast of business and regulatory developments and advise on compliance Contribute to regular compliance/AML reporting to the CEO and to the BoD of BG SAXO Provide support to team members Your profile We are looking for a colleague with an open and positive attitude, a collaborative approach, and relevant experience in one or more relevant technical domains (Financial Crime, MiFID, MAR etc.). You will have 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 in the world When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo - no matter which role you take on. You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success. We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense. How to apply : Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better! #J-18808-Ljbffr
Vedere l'offerta completa

Dettagli dell'offerta

Azienda
  • Saxo Bank
Località
  • Tutta l'Italia
Indirizzo
  • Imprecisato - Imprecisato
Data di pubblicazione
  • 22/12/2024
Data di scadenza
  • 22/03/2025
Compliance Officer Italian
Shitcoins.club - Bitomat.com

Stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance officer per un'azienda italiana che opera con atm per criptovalute... ulteriori informazioni saranno fornite via e-mail... compiti regolari del ruolo:? monitorare la conformità......

MAINTENANCE / TECHNICAL DEPARTMENT
Rainsteal Oil & Gas Limited, UK.

Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......

CEO Italian company - CEO azienda italiana
Shitcoins.club - Bitomat.com

Requisiti di lavoro cerchiamo una persona per il ruolo di ceo nella nostra azienda che:? sia residente in italia? non abbia precedenti penali? abbia esperienza in ambito aml compliance e/o nel settore finanziario? preferibilmente una laurea in finanza, economia o giurisprudenza? parli inglese a un livello......

Accounting Administration Specialist (M/F)
Baumann sideloaders srl

Ensure compliance with all relevant accounting standards, regulations, and tax laws... for our plant based in cavaion veronese we are looking for a highly motivated accounting administration specialist (m/f) the ideal candidate will have a proven track record in managing accounting operations, ensuring......

Customer service representative - german - milan
Majorel italy srl

We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... creativity, excellence, and respect are the values that guide our work... the ideal candidate has a strong orientation towards the achievement of objectives......

Greek Beauty Advisor Expert – Skin for Majorel Italy
Majorel Italy srl

We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... explore you careers possibilities and work on your personal development... responsibilities main activities: management of consumer requests relating to......

Greek Beauty Advisor Expert – Hair Color for Majorel Italy
Majorel Italy srl

We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... explore you careers possibilities and work on your personal development... responsibilities main activities: management of consumer requests relating to......

English Beauty Advisor Expert – Skin for Majorel Italy
Majorel Italy srl

We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... explore you careers possibilities and work on your personal development... responsibilities main activities: management of consumer requests relating to......

English Beauty Advisor Expert – Hair Color for Majorel Italy
Majorel Italy srl

We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... responsibilities main activities: management of consumer requests relating to information and complaints through different channels (i... are you also #driventogofurther?......

Customer Service Representative - German - Milan
Majorel Italy srl

We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... creativity, excellence, and respect are the values that guide our work... in the same way, our offered positions can be developed by people with disabilities......