Junior Aml

16 ore fa

Bardi, Italia Crédit Agricole Cib A tempo pieno

Overview Descrizione dell’offerta di lavoro: A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. This position offers a vital role in ensuring adherence to local compliance regulations in a dynamic environment. Responsibilities Produzione di KPI di conformità, partecipazione a valutazioni del rischio e implementazione delle raccomandazioni derivanti dagli audit. Qualifications È richiesto un Master (laurea magistrale o equivalente). Conoscenza di AML e controlli di conformità. #J-18808-Ljbffr

  • Junior Aml

    18 ore fa

    Bardi, Italia Crédit Agricole Cib A tempo pieno

    OverviewDescrizione dell’offerta di lavoro: A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. This position offers a vital role in ensuring adherence...

  • Junior Client Advisor

    1 settimana fa

    bardi, Italia Gruppo Bancario Crédit Agricole Italia A tempo pieno

    Crédit Agricole Italia is seeking a young graduate to join its national retail network.Position OverviewAs a Customer Manager you will work with the branch team to assist customers in banking operations, support colleagues in meeting qualitative and quantitative targets, and, over time, manage a portfolio of clients independently. Full...