Join to apply for the Compliance Officer and Funds RC role at Tricor Group 1 week ago Be among the first 25 applicants Join to apply for the...
Location: Tuscany
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech champions,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
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: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
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: 12 Jul 2025
Language(s): Only English Required
Date Added: 12 Jul 2025
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: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
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: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025

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: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
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: 30 Jun 2025
Language(s): Only English Required
Date Added: 30 Jun 2025
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: Lombardia
Language(s): Only English Required
Date Added: 11 Jul 2025
Language(s): Only English Required
Date Added: 11 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
Compliance Manager/Money Laundering Reporting Officer (MLRO) Get AI-powered advice on this job and more exclusive features. We''re looking to welcome...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
Compliance Manager/Money Laundering Reporting Officer (MLRO) SumUp Specialista Senior / Project Manager We''re looking to welcome to our team a...
Location: Cusano Milanino , Lombardy
Language(s): Only English Required
Date Added: 15 Jul 2025
Language(s): Only English Required
Date Added: 15 Jul 2025
We''re looking to welcome to our team a Compliance Manager / Money Laundering Reporting Officer (MLRO) who will be an integral part of our European...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Jul 2025
Language(s): Only English Required
Date Added: 16 Jul 2025
We're looking to welcome to our team a Compliance Manager/Money Laundering Reporting Officer (MLRO) who will be an integral part of our European...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Jul 2025
Language(s): Only English Required
Date Added: 14 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: 10 Jun 2025
Language(s): Italian
Date Added: 10 Jun 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: 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
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: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 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
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
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