Assistant Compliance Officer Jobs in Italy

Overview:Job Description Summary:Assists with the implementation continued operation and maintenance of the Corporate Integrity Program. Oversees the organizations compliance plan Code of Conduct the Compliance Hotline and other reporting mechanisms. Manages the conflict-of-interest processes and sy...

Compliance Officer ItalyMember of the Europe Compliance Leadership Team and the Italy Leadership TeamThe posting will end on the 6th of May in 2026Job purpose:Reporting to the VP Compliance Officer Europe the Italy Compliance Officer is accountable for partnering with the General Manager for the Ita...

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...