P- Posted by - Poorvi Shahpala- Senior RecruiterJefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam, Stockholm, Cascais, Larnaka and Warsaw. Team Compliance Milan Role The Compliance Officer is responsible for general compliance topics of the Milan Branch (including the Rome sub-office) and assists on general compliance topics for the Frankfurt headquarter. Key Responsibilities The key responsibilities are: - Providing adv…
Compliance Officer, Vp
Jefferies
IT
🎯 Senior🧭 Legal🏢 Finance🗣️ Italian
Required skills
complianceregulatoryanti‑money‑launderingkycrisk‑assessmentgdpr
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