Fami - senior compliance officer | dublin, ie
DublinIntesa Sanpaolo Group
...activities on all relevant areas including investment limit breaches, market abuse, CP-86 reporting framework, gift register, personal transactions, etc. as required by the Compliance monitoring plan; • Identifying and timely escalating compliance issues arising during, or as a result of, the compliance-related activities [...]
Category Banking, Insurance, Finance & Accountancy