Lavori attuali relativi a AML & Financial Crime Controller — Risk & Governance - Roma - Worldline Global
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Financial Crime Controller
3 settimane fa
Roma, Italia Worldline Global A tempo pienoFinancial Crime Controller Rome Italy This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...
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Financial Crime Controller
3 settimane fa
Roma, Italia Worldline Global A tempo pienoFinancial Crime Controller Rome Italy This is Worldline We are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We...
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Amp retrofit project technical manager
4 settimane fa
Roma, Italia Cavotec A tempo pienoCavotec is a leading engineering company with 50 years of heritage in innovation, designing and delivering advanced connection and electrification solutions that drive the decarbonisation of ports and industrial applications. With five decades of experience, our systems ensure safe, efficient, and sustainable operations for a diverse range of customers and...
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Senior AMP Retrofit Engineering Manager
4 settimane fa
Roma, Italia Cavotec A tempo pienoA leading engineering firm is seeking an AMP Retrofit Technical Manager based in Italy. This role involves leading engineering and technical execution of retrofit projects, ensuring compliance with standards and customer requirements. The ideal candidate has over 7 years of experience in industrial systems, a strong understanding of AMP systems, and...
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Senior AMP Retrofit Engineering Manager
4 settimane fa
Roma, Italia Cavotec A tempo pienoA leading engineering firm is seeking an AMP Retrofit Technical Manager based in Italy. This role involves leading engineering and technical execution of retrofit projects, ensuring compliance with standards and customer requirements. The ideal candidate has over 7 years of experience in industrial systems, a strong understanding of AMP systems, and...
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Anti-Financial Crime Analyst
1 settimana fa
roma, Italia Salve.Inno Consulting A tempo pienoLocation : Bucharest RomaniaEmployment Type : Full-timeWork Model : First 3 months fully onsite then hybrid (3 days in office / 2 days remote)ResponsibilitiesAnalyze and investigate alerts generated by AML and transaction monitoring systems.Review transactions and customer activity to identify patterns that may indicate suspicious behavior.Conduct initial...
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Financial & Cost Controller Junior
3 settimane fa
Roma, Italia Randstad Italia Spa A tempo pienoMansione Randstad Italia Spa ricerca per un'importante Hotel 5 Stelle luxury un Financial &, Cost Controller Junior: - Zona: Roma centro, - Orario: Full time Lunedì- venerdì 40 h settimanali, - Contratto: tempo determinato 12 mesi con possibilit di stabilizzazione, Ral 23/25k +bp. Responsabilit La risorsa si occuper di: Supporto nella predisposizione...
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Financial Crime Analyst
1 giorno fa
Roma, Italia Plasma A tempo pienoJoin to apply for the Financial Crime Analyst role at Plasma . About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the...
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Financial Crime Analyst
1 giorno fa
Giuliano di Roma, Italia Plasma A tempo pienoJoin to apply for the Financial Crime Analyst role at Plasma. About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the...
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Junior Risk Analyst
3 settimane fa
Roma, Italia ManpowerGroup A tempo pienoIl nostro Cliente: Importante azienda operante nel settore finanziario Ci ha incaricati di ricercare un/a: JUNIOR RISK ANALYST Sede di lavoro: ROMA Il lavoro: La risorsa sar inserita nel team Risk &, Permanent Control e avr un ruolo centrale nell’analisi e nel monitoraggio dei rischi legati al portafoglio noleggio. Sar inoltre coinvolta nella gestione...
AML & Financial Crime Controller — Risk & Governance
1 mese fa
A leading payments technology firm in Rome is seeking a Financial Crime Controller. This role involves owning the end-to-end risk framework related to money laundering and terrorism financing. The ideal candidate will have a master's degree and 3 to 5 years of experience in AML controls, strong analytical skills, and excellent communication abilities. Join us to be part of a mission-driven squad in a dynamic industry focused on fostering responsible growth.#J-18808-Ljbffr
