Aml Officer 1st Line

**AML Officer II Line** La nostra organizzazione**:DLL è un partner globale di soluzioni finanziarie basate sugli asset che consente alle aziende di accedere più facilmente ad attrezzature, tecnologie e software, aiutandole a crescere. La società fornisce inoltre soluzioni di finanziamento sostenibili ed efficaci, nonché idee e consulenza che consentono...

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...

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...

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...

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...

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...

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...

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...

**APPLICATION CLOSING DATE: July 28th 2023****English version below**La Fondazione Human Technopole è la il nuovo istituto di ricerca interdisciplinare, creato e supportato dal governo Italiano, il cui obiettivo è sviluppare strategie innovative per promuovere la salute attraverso un approccio integrato e multidisciplinare, combinando genomica, biologia...

We are the company that cares – for our staff, for our clients, for our partners and for the quality of the work we do. A dynamic, global company founded in 1995, we bring together more than 2700 driven, dedicated and passionate individuals. We work on the front line of medical science, changing lives, and bringing new medicines to those who need...