Senior AML Specialist: Risk

Partner with the bestThis role will be responsible for leading the finance integration of acquired entities, ensuring alignment with corporate accounting policies, internal controls, and reporting requirements. The ideal candidate will act as a key liaison between Corporate, Business Finance, Controllership and acquired companies to drive seamless...

NHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...

NHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...

NHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‐clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...

NHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‐clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...

Adecco cerca un Senior AML Specialist da inserire all’interno della Funzione Antiriciclaggio, con ruolo chiave nel presidio dei controlli di secondo livello e gestione delle casistiche AML complesse.La risorsa supporterà l’evoluzione dei processi e delle policy AML, contribuendo a una robusta analisi delle anomalie operative e alla valutazione dei...

Adecco ricerca un/una Senior AML Specialist da inserire all’interno della Funzione Antiriciclaggio, con un ruolo chiave nel presidio dei controlli di secondo livello e nella gestione delle casistiche AML più complesse. Principali responsabilità La risorsa supporterà il rafforzamento del sistema dei controlli AML occupandosi di: Gestione e...

PwC è alla ricerca di un Senior Associate per Risk IT Audit con 3–5 anni di esperienza in contesti consulenziali. La sede di riferimento è Torino o Genova. Si valutano profili con lauree in Economia, Ingegneria Gestionale o Giurisprudenza e fluente in inglese. La posizione prevede un inserimento al 1° livello CCNL Commercio, retribuzione indicativa...

Partner with the bestThis role will be responsible for leading the finance integration of acquired entities, ensuring alignment with corporate accounting policies, internal controls, and reporting requirements. The ideal candidate will act as a key liaison between Corporate, Business Finance, Controllership and acquired companies to drive seamless...