Compliance Officer
-
Azienda:
Natixis Corporate & Investment Banking
-
Località:
Milan, Italy
-
Stipendio:
Competitive
-
Tipo di contratto:
Indeterminato
Job Description Under the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and Investment Banking Milan Branch framework complies with the Group rules and the local regulations in force, as regards: Prevention of money laundering, fight against corruption and terrorism financing, compliance with sanctions and embargoes Compliance with the Professional Ethics, Market Integrity, Clients Interest's protection and other compliance related rules Deployment and implementation of Compliance permanent control framework and follow-up...
28 giorni fa da: eFinancialCareers.it
Offerte di lavoro simili
- IMPIEGATO / A COMMERCIALE Orienta - Italia, Emilia-Romagna, REGGIO NELL'EMILIA
- Tirocinante segreteria commerciale/marketing Ottica Dalpasso - Reggio Emilia, Italia
- BACK OFFICE COMMERCIALE Orienta - Italia, Emilia-Romagna, REGGIO NELL'EMILIA
- IMPIEGATA/O BACK OFFICE COMMERCIALE ESTERO - CONOSCENZA LINGUE STRANIERE Areajob Filiale di Reggio Emilia - Reggio Emilia (RE)
- IMPIEGAT* UFFICIO COMMERCIALE SENIOR - MERCATO TEDESCO ADHR GROUP - Reggio Emilia, Italia