6 compliance legal jobs found in Milan

Milan, Italy Senior Compliance Officer About the job 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 is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, would be a part of the Saxo Group S/A parent Group Compliance European team where the Headquarter function is located in Denmark. The challenge is to support the local business in developing business in Italy within the requirements of the Group and local regulators. Responsibilities include, inter alia:                                                                                                             Assistance with local regulatory communications and regulatory reporting Close liaison with Group Compliance and other European Compliance teams Maintain compliance risk assessments and activity plans Deliver on the...

Milan, Italy About the job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG Saxo. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG Saxo. The tasks of the team will be quality assurance, including establishing a framework within BG Saxo and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report. This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India. You will work closely with...

Euronext Corporate Services The Euronext Corporate Services team is composed of over 180 professionals that combine a strong local footprint across Europe with a deep understanding of global capital markets. They help organisations, both listed and non-listed, private and public, make the most effective use of capital markets and run more efficiently. Euronext Corporate Services already serves more than 4,500+ clients including over  1000 listed companies, private companies, advisors and public organisations. Our clients are located across all Euronext markets (Belgium, France, Italy, Ireland, Netherlands, Norway Portugal,) but also beyond (e.g. UK, Nordics, Spain, Germany). This unique and comprehensive value proposition is articulated around four main pillars: Governance  : Our board portal solution “iBabs” help organizations to secure, organize and run board meetings more efficiently (save time preparing agendas and board packs, collaborate...

About the Role: Grade Level (for internal use): 05   The Role:       Join us at S&P Global Ratings, the world’s leading   provider of   credit ratings . The opportunity provides the chance to embark on a dynamic 10-week summer training a nd development journey that begins in June 2025. Our program offers unparalleled opportunities for growth, learning, and collaboration.     The Team/The Business:       When you join S&P Global Ratings, you join one of the world's leading providers of independent credit risk research and benchmarks. You will be part of a team that produces high quality fundamental research based on established criteria, you have the opportunity to ask probing questions to senior corporate executives, and interact with the global investor community.   With offices in 26 countries, rating $47.5 trillion in debt, and with nearly 1,400...

We are looking for a talented, young and driven person to work in support of our Procurement team based in Milan. ere the main responsbailities: Perform Vendor analysis and reviews (incl. industry research and due diligence) Liaise with global business, technology, and legal groups to understand their requirements and business strategies in order to provide creative, cost-effective contract solutions. Review, control and process purchase requisitions and purchase orders (incl. support to Business to raise requisitions), in line with Procurement Policy Manage contract administration (signature follow up, termination, archiving …) Identify and implements enterprise –wide cost savings opportunities/programs. Supervise core procurement functions such as the RFI, RFQ and RFP processes, evaluating proposals, monitoring contract compliance. Ensure compliance with all corporate contracting policies and procedures. Develop and manage vendor relationships compatible with...

Who we are  We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 4 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re...