Financial Crime Jobs in Italy:
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5 days ago
1.
Chief Compliance & Legal Officer
Job in
Milan, Lombardy, Italy
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Un'azienda di brokeraggio a Milano cerca un Head of Compliance responsabile del rispetto delle normative vigenti e della gestione...
Chief Compliance & Legal Officer JobListing for: Altro |
1 week ago
2.
Head of Legal Compliance
Job in
Rome, Italy
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Legal & Compliance / Head of Compliance - Settore : - Brokeraggio Assicurativo / - Sector: - Insurance Brokerage - Sede : - ...
Head of Legal Compliance JobListing for: Ardonagh Europe |
1 week ago
3.
Head of Legal Compliance
Job in
Milan, Lombardy, Italy
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Legal & Compliance / Head of Compliance - Settore : - Brokeraggio Assicurativo / Sector: Insurance Brokerage - Sede : - ...
Head of Legal Compliance JobListing for: Ardonagh Europe |
1 week ago
4.
Regional Fidelity Lead — Crime & Fraud Insurance; Remote
(Remote / Online) - Candidates ideally in
Turbigo, Lombardia, Italy
Insurance (Financial Crime), Management
Position: Regional Fidelity Lead — Crime & Fraud Insurance (Remote) - Location: Turbigo - A leading insurance company in Milan seeks...
Regional Fidelity Lead — Crime & Fraud Insurance; Remote JobListing for: Altro |
over one month ago
5.
Senior Legal Specialist: Credit Recovery & Compliance
Job in
Mantova, Lombardia, Italy
Law/Legal (Financial Law, Financial Crime, Tax Law), Finance & Banking (Financial Crime, Tax Law)
Location: Mantova - Una società di consulenza finanziaria è in cerca di un Senior Legal Specialist per gestire il recupero crediti e le...
Senior Legal Specialist: Credit Recovery & Compliance JobListing for: GRUPPO FINSERVICE |