11 compliance legal jobs found in Milan

Support the different internal departments and subsidiaries on existing and upcoming legal or regulatory issues. They provide legal advice on both local and international issues and work closely with Law firm to manage litigation and pre-litigation. Workplace: Milan, Piazza degli Affari 6 Key role and responsibilities The resource will be in charge of the following activities: legal support and advise to the entities of Euronext group and in particular to the Italian companies,  working closely with the wide legal and regulation team located in the various jurisdictions where the group operates. She/he will support the companies of the Group active in the post trading businesses (clearing, custody and settlement) such as the CCP of the Group, Euronext Clearing (Cassa di Compensazione e Garanzia S.p.A.), and the CSDS such as Euronext Securities Milan (Monte Titoli S.p.A.) and others CSDS located in Denmark, Portugal and Norway. Among others here a list of activities...

Borsa Italiana Spa, the company responsible for the organization and management of Italian financial markets and now part of Euronext Group, provides an internship opportunity within the Team Legal Italy. Legal team in Italy provides legal support to all the Italian legal entities. This includes inter alia drafting and negotiation of contracts with clients and providers, particularly to support the information technology area, the market data area and corporate functions. Moreover, the team provides general legal advice across all business areas and institutional functions of the Borsa Italiana group. Workplace: Milan, Piazza degli Affari 6 Key responsibilities The resource will support the team in activities like: Legal advice on review and negotiations of contracts with customers and suppliers Keeping regular update on legal framework evolution, particularly on information technology and data General legal advise Candidate Profile The ideal candidate has:...

Milan, Italy About the Job Working with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business is compliant with regulations. As our new Analyst, you will be part of the team at our office in Milan, contributing to creating clear ways of working by optimizing and implementing processes and one book of work across the AML organization. The key role we want to assign to you is to review and develop procedures, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, report and monitor enhancement plans. This will also include collaborating with stakeholders to develop relevant processes and procedures. Furthermore, your team supports analysis in Onboarding and Ongoing Due Diligence on selected private clients. You’ll be crucial in supporting and providing advice and guidance on optimizing and...

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...

We are looking for a skilled and proactive International Tax Manager to join our dynamic tax team. This role is ideal for someone who excels in a fast-paced environment and possesses the expertise to manage tax compliance, provide strategic advice on complex projects, and ensure the accurate and efficient handling of all tax obligations. The ideal candidate will be hands-on, able to think quickly on their feet, and demonstrate persistence in problem-solving. You will have a keen ability to assess tax risks and opportunities and offer practical guidance to your colleagues. In this role, you will play a critical part in managing the Group’s tax affairs and ensuring the integrity of all tax-related matters. The role is reporting into the Head of Group Tax and works closely with Finance, Tax and Legal colleagues, business and other corporate functions as well as with external advisors and tax authorities in order to manage the Group’s tax matters in Italy and other European...

Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title SME (Subject Matter Expert) What does a successful SME do? The Italy SME (Subject Matter Expert) plays a critical role in managing the entire lifecycle of the VisionPlus system, from ideation and requirement gathering to design, testing, and successful production deployment. You will collaborate with key business clients and engineering groups to drive end-to-end solutions, ensuring that projects align with Fiserv’s strategic goals....

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...

The Senior Corporate Secretary will join the Corporate Secretary Italy team which is part of the Group Legal, Regulatory and Government Affairs Department. The position will be based in Milan and report to the Head of Corporate Secretary Italy. The Senior Corporate Secretary will work closely with the Head of Corporate Secretary Italy on the day-to-day activities concerning corporate secretarial matters, as detailed below, ensuring the corporate governance compliance with the applicable rules and on the coordination of the secretarial activities across the various jurisdictions at group level. The role requires balancing hands-on execution with smart thinking and strong organisational skills to help ensuring the continuous improvement of high quality processes within the Group. Day-to-day activities refer to the management of the meetings of the various corporate bodies of the Italian legal entities belonging to the Euronext Group, including preparation of agendas and supporting...

The IT/Cyber Security Analyst is a global role within the ION Markets Division. The role will support the division’s security strategy through the identification, mitigation and remediation of information security risks to the business. This role reports to the divisional CISO. As a member of the Markets’ IT Security Team, the successful candidate will be responsible for handling escalations from the Group-wide CSIRT Team, improving the security posture, vulnerability management/reporting through to remediation, ensuring security standards are upheld as well as providing input in to security control configuration and policies. The Security Analyst’s other responsibilities include meeting KPI targets defined by management and performing various other duties assigned by the divisional CISO. We are looking for a hard-working, dedicated and motivated individual. Excellent communication skills are a must and the role holder will be expected to cultivate working relationships with...

In collaboration with the Data Protection Officer and the team, you will be in charge of ensuring the privacy compliance of the Euronext Group (GDPR and other applicable privacy laws). As data privacy counsel, you will be in charge of the integration of new acquired companies in the Euronext GDPR framework and of the performance of GDPR monitoring programs. You will be involved as well in our BAU with the following tasks: •    Update of the record of processing, •    Assist and monitor the completion of privacy impact assessments, •    Validation of contractual clauses relating to the protection of personal data, •    Awareness actions, •    Assist the business in BAU activities on all privacy topics. You have an initial experience of 3/5 years in a law firm or company in data protection and you have a 4/5-year degree course specialized in personal data protection. You will also have a keen interest in financial markets. Knowledge of other privacy regulations and cybersecurity...

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...