BNP PARIBAS CARDIF - CARDIF LOCAL COMPLIANCE OFFICER (LCO) (CODICE OFFERTA: COM002780) Descrizione Responsibility: The Local Compliance Officer provides reasonable assurance to the CEO and Board of the Cardif entity and to the Cardif Regional Compliance Officer, through opinions, supervision and level 2 independent controls, that the Compliance and permanent control set-ups function efficiently and consistently. LCO is responsible for leading and organizing the Compliance function within the C…
Bnp Paribas Cardif - Cardif Local Compliance
BNP Paribas
IT
🎯 Senior🧭 Legale🏢 Finance⏳ 5+ anni🗣️ Italiano
Competenze richieste
complianceregulatoryrisk managementamlkyc
Competenze gradite
project managementinternal audit
Pronto a fare il colloquio?
Carica il tuo CV su tailk.me e l'AI farà il colloquio per te.
Crea il tuo AI headhunter e fai il colloquioAnnunci correlati
Junior Industry Analysis & Forecasting - Internship
Cerved
Milano, Italy
Educatore/educatrice professionale
Gi Group SpA
Milano
HR Business Partner
Gi Group SpA
Milano
STORE MANAGER
Gi Group SpA
Milano
Sales Assistant Appartenente alle Categorie Protette (L.68/99) _ Luxury Boutique
Gi Group SpA
Milano
SHIFT SUPERVISOR MILANO
Gi Group SpA
Milano
tailk