Risk Manager, DPS Onboarding

A leading technology company located in Milan is seeking a Risk Manager for their Denied Party Screening team.This position involves managing risk assessments for new business onboarding and collaborating with various teams to develop risk profiles.Ideal candidates should have over 6 years of experience in compliance or risk management, a Bachelor's degree...

A leading technology company located in Milan is seeking a Risk Manager for their Denied Party Screening team. This position involves managing risk assessments for new business onboarding and collaborating with various teams to develop risk profiles. Ideal candidates should have over 6 years of experience in compliance or risk management, a Bachelor's degree...

Risk Manager, Denied Party Screening, DPS Configuration and Automation ComplianceAmazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes.Key ResponsibilitiesDrive end-to-end risk assessment for new business onboarding to DPS, leveraging data-driven...

Risk Manager, Denied Party Screening, DPS Configuration and Automation ComplianceAmazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes.Key ResponsibilitiesDrive end-to-end risk assessment for new business onboarding to DPS, leveraging data-driven...

Risk Manager, Denied Party Screening, DPS Configuration and Automation ComplianceAmazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes.Key ResponsibilitiesDrive end-to-end risk assessment for new business onboarding to DPS, leveraging data-driven...

Risk Manager, Denied Party Screening, DPS Configuration and Automation Compliance Amazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes. Key Responsibilities Drive end-to-end risk assessment for new business onboarding to DPS, leveraging...

Risk Manager, Denied Party Screening, DPS Configuration and Automation ComplianceAmazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes.Key ResponsibilitiesDrive end-to-end risk assessment for new business onboarding to DPS, leveraging data-driven...

Risk Manager, Denied Party Screening, DPS Configuration and Automation Compliance Amazon is seeking a Risk Manager to join our Denied Party Screening (DPS) team, focusing on new business onboarding risk assessments and sanctions screening processes. Key ResponsibilitiesDrive end-to-end risk assessment for new business onboarding to DPS, leveraging...

Job Description Project Manager Onboarding/AML Location: Milan, Italy Department: Process Transformation & Digitalization – Operations Transformation Languages: Italian mandatory, English required About Nexi Group Nexi Group is a leading digital payment services provider, delivering cutting‑edge solutions that shape the future of financial transactions...

Overview Job Description Position: Project Manager Onboarding / AML Location: Milan, Italy Department: Process Transformation & Digitalization - Operations Transformation Languages: Italian mandatory, English required About Nexi Group Nexi Group is a leading digital payment services provider, delivering cutting-edge solutions that shape the future of...