Global Chief Compliance Officer Jobs in Italy

The Chief Compliance Officer reports directly to the Chief Executive Officer and serves as a member of the senior leadership team. This executive role encompasses duties of the Corporate Compliance Officer and maintains oversight of multiple critical functions including compliance risk management an...

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...

Responsibilities / TasksLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Comp...