For one of our clients, a dynamic oil trading company based in Milan, we are seeking to recruit a Compliance Officer to join their team. The ideal...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
On behalf of a well-established Administration Service Provider based in Nicosia, we are currently seeking a dedicated and detail-oriented Compliance...
Location: Nicosia , Sicily
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Compliance Officer – M/W Compliance Permanent contract Milano, Lombardia, Italy Hybrid Reference 25000F4A Start date 2025/08/25 Publication date...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory...
Location: Sesona , Lombardia
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Description :Job Title: Compliance OfficerCorporate Title: AVPLocation: São Paulo, BrazilOverviewCompliance is mandated by regulators to be a fully...
Location: Edificio , Veneto
Language(s): Only English Required
Date Added: 22 Jul 2025
Language(s): Only English Required
Date Added: 22 Jul 2025
Compliance Officer – Mercato Italiano (Ibrido – Milano, Italia) Sede: Modalità ibrida – Milano (con presenza parziale in ufficio) Settore: Servizi...
Location: Monza , Lombardy
Language(s): Italian
Date Added: 19 Jul 2025
Language(s): Italian
Date Added: 19 Jul 2025
Compliance Officer – Mercato Italiano (Ibrido – Milano, Italia) Sede: Modalità ibrida – Milano (con presenza parziale in ufficio) Settore: Servizi...
Location: Pavia , Lombardia
Language(s): Italian
Date Added: 16 Jul 2025
Language(s): Italian
Date Added: 16 Jul 2025
Compliance Officer – Mercato Italiano (Ibrido – Milano, Italia) Sede: Modalità ibrida – Milano (con presenza parziale in ufficio) Settore: Servizi...
Location: Varese , Lombardy
Language(s): Italian
Date Added: 17 Jul 2025
Language(s): Italian
Date Added: 17 Jul 2025
Compliance Officer – Mercato Italiano (Ibrido – Milano, Italia) Sede: Modalità ibrida – Milano (con presenza parziale in ufficio) Settore: Servizi...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 14 Jul 2025
Language(s): Italian
Date Added: 14 Jul 2025
Responsibilities Our company is looking for a Compliance Officer to cover a maternity leave period of the Officer in charge. In a context of Corporate...
Location: Lombardy
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 Jul 2025
Compliance Office has the group responsibility for three compliance areas: Antitrust (compliance with competition law), Anti-corruption (compliance...
Location: Metropolitan City Of Naples , Campania
Language(s): Only English Required
Date Added: 05 Jul 2025
Language(s): Only English Required
Date Added: 05 Jul 2025
Compliance Office has the group responsibility for three compliance areas : Antitrust (compliance with competition law), Anti-corruption (compliance...
Location: Giugliano In Campania , Campania
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
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...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: Pagani , Campania
Language(s): Only English Required
Date Added: 07 Jul 2025
Language(s): Only English Required
Date Added: 07 Jul 2025
A Compliance Officer is needed in Milan to ensure regulatory adherence within the financial industry, managing compliance frameworks and reporting.
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2025
Language(s): Only English Required
Date Added: 25 Jul 2025
Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory...
Location: Varese , Lombardy
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory...
Location: Monza , Lombardy
Language(s): Only English Required
Date Added: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
Job Responsibilities: Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in...
Location: Province Of Varese , Lombardy
Language(s): Italian
Date Added: 21 Jul 2025
Language(s): Italian
Date Added: 21 Jul 2025
Job Responsibilities: Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: Catanzaro , Calabria
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Money Laundering (AML) Compliance Specialist The Compliance Office within Group Function (GF) Legal Affairs & Compliance develops and maintains...
Location: Vimodrone , Lombardy
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry...
Location: Lombardy
Language(s): Only English Required
Date Added: 17 Jul 2025
Language(s): Only English Required
Date Added: 17 Jul 2025
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry...
Language(s): Only English Required
Date Added: 20 Jul 2025
Date Added: 20 Jul 2025
