03 set - Italia
Altro
Swan is seeking a Compliance Officer to ensure operations align with regulatory requirements in Italy. You will stay ahead of regulatory changes, support submissions under AML supervision, and act as escalation point for investigations conducted by Compliance Managers.
You will assess regulatory aspects of new products and services, maintain accurate internal documentation, and monitor Italian banking supervision matters to keep the organization compliant.
J-18808-Ljbffr
05 set - Roma
Saturno Casa
05 set - Roma
P&G Group di Palamenghi e Garuti
05 set - Roma
Studio Bravetta Pisana
05 set - Brindisi
TSMG Holding