Aml Officer Ii Line

Categoria:Financial ServicesLuogo di lavoro:MilanoSocietà di Leasing parte di Gruppo Bancario Internazionale ricerca una figura di AML Officer Seconda LineaValidazione dei processi e procedure interne AML proponendo le modifiche organizzative e procedurali volte ad assicurare un adeguato presidio dei rischi di riciclaggio;Conduzione delle verifiche sulla...

AML Officer 1stLineDLL is a global asset finance partner enabling businesses to more easily access equipment, technology and software to help them grow. We deliver sustainable and effective financing solutions, along with insights and advice, that drive smarter and more economical use of capital assets.With more than 50 years of industry experience, we...

col-wideJob Description:We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners CLP Business....

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome. The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business. The CLP Compliance...

Senior Compliance Officer page is loaded Senior Compliance Officer Apply locations Milan time type Full time posted on Posted 30+ Days Ago job requisition id R-15724 Milan, ItalyAbout the job Would you like to be part of a compliance team where you will get an important role in supporting the business meeting regulatory requirements in an international...

About the jobWould you like to play a key role in a compliance team ensuring business meets regulatory requirements in an international setting? If yes, BG SAXO has the perfect opportunity for you. Formed through a partnership between Banca Generali and Saxo Bank, BG SAXO offers clients a cutting-edge trading platform.To enhance the Compliance and AML...

Financial Crime Officer - French Market Paris Corporate & Middle Office – Compliance / Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing,...

Our mission ? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey:Founded by Alexandre and Steve in...

The EDD Officer is responsible for conducting Enhanced Due Diligence (EDD) on high-risk customers, ensuring adherence to regulatory requirements, company policies, and industry best practices. This role plays a crucial part in identifying and mitigating risks associated with high-risk customers, supporting the company's overall compliance and risk management...

Our mission? Creating the finance solution that energizes SMEs and freelancers, so they can achieve more. We simplify everything from everyday banking to bookkeeping and spend management. At Qonto, we're passionate about creating the best product, so if you're looking for an ambitious team that's revolutionizing an old-fashioned industry, get in touchOur...

Who We AreViva Wallet is a leading European cloud-based Neobank, delivering the future of payments, now. With a presence in 24 markets, it is the payment institution with the largest footprint in Europe. Viva Wallet's mission is to change the way businesses pay and get paid, offering truly unifying, yet localized, end-to-end advanced digital payments...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients' wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients' wealth as if it were our own. We protect our clients' assets for the long-term using expertise and innovation, all underpinned by...

"Value Group, azienda leader nel settore Aviazione nella gestione Irops (gestione logística dei passeggeri per voli ritardati/dirottati/cancellati), ricerca una risorsa da inserire nel reparto operativo con la mansione di Junior Revenue Officer.È richiesto un Inglese fluente parlato e scritto, la conoscenza dello spagnolo e/o del francese saranno titolo...

Do you have significant insurance knowledge and experience in the financial services? If growing your skills and experience within a global player in the commercial insurance industry is of interest, with an excellent benefits package and hybrid home/office working, then we would love to hear from you The Local Compliance Officer, Italy (LCO) is...

AFOL Met per Azienda cliente - settore RICERCA AMBITO SCIENZE DELLA VITA- cerca**1 APPRENDISTA FACILITY MANAGEMENT OFFICER**La risorsa si occuperà:- Assistenza al line manager nell'attività di verifica quotidiana dei servizi di manutenzione, monitorando i processi delle attività di ditte fornitrici esterne;- Gestione pratiche documentali e piano di...

Adecco Credit and Banking is hiring for an International Bank aAML Transaction Monitoring AnalystYou will be responsible for analyzing - within the second-line controls organization - the alerts related to transactions from the different channels of the Bank.Key Responsibilities: Investigate and assess alerts for potential money laundering risks in the Bank...

Société Générale in Italy Operates through different companies in Retail Banking, International retail banking, financial services and insurance, and Corporate and investment banking Supports the economy by offering market access and investment solutions Services include investment banking, financing, and markets activities Internship opportunity for a...

**TEMPORARY ACCOUNTING FISCAL OFFICER**Per nostro cliente, società di consulenza strategica finanziaria per PMI, siamo alla ricerca di un **Temporay** **Accounting Fiscal Officer** per un progetto specifico a termine.La risorsa dovrà gestire in autonomia le seguenti attività:**ADEMPIMENTI IVA**Liquidazioni IVA mensili (compresa IVA di Gruppo)Comunicazione...

Siamo alla ricerca diProject Officer Juniorda inserire nel nostro Centro Studi e Ricerche, composto da esperti nelle varie aree tematiche in cui primeggia Altroconsumo: dalla tecnologia ai beni durevoli, dall'alimentazione alla salute, dal fisco al risparmio.In particolare, la persona che cerchiamo entrerà a far part del team "Product Consumption Line" con...

Description:The position plays a vital role in the AFC organization. It involves supporting AML model development and execution, helping the organization gain a deep understanding of local business practices and strategy while adhering to the Italian AML Framework and the DB Policy.The SAR Analyst will analyze escalations related to unusual or suspicious...