Senior AML Governance

Your Perspectives Verrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto in sfidanti progetti di consulenza in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance riguardanti, in via esemplificativa: analisi strategiche, di business e funzionali per...

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.The candidate will lead governance reviews,...

Your Perspectives Verrai inserito all'interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto in sfidanti progetti di consulenza in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance riguardanti, in via esemplificativa: analisi strategiche, di business e funzionali per...

Utmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast‑growing financial services team.You will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management. Ideal candidates hold a Master’s in Economics or Law with at least...

Utmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations. You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function. You will...

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring systems and regulatory reporting. The role requires deep knowledge of AML/CFT regimes and strong leadership in a fast-paced environment....

Michael Page Italia cerca un/a Corporate Credit Analyst da inserire nel Team Credit presso Milano Sud. La risorsa analizzerà pratiche di affidamento, valuterà documentazione e redditività, assegnerà rating interni e supporterà decisioni su crediti, nel rispetto delle policy AML.Si richiede laurea in Finanza/Economia, 3-5 anni di esperienza in analisi...

Senior - Risk Governance | MI KPMG Senior – Risk Governance | MilanThe chance to build a better future is right in front of youDo Work That Matters - Your role and responsibilities Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company and colleagues address and solve...

Siamo un Gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e di crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e di controllo. Abbiamo una presenza...