AML & Compliance Coordinator
3 settimane fa
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AML & Compliance Coordinator
3 settimane fa
Milan, Italia Antal International A tempo pienoJob Description Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei principi di compliance, dei principi individuati nelle procedure Fides e nel codice etico redatto attraverso specifici programmi di formazione. Inoltre, il Coordinatore contribuisce a gestire gli...
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AML & Compliance Coordinator (Milan Branch) M/F
3 settimane fa
Milan, Italia Crédit Agricole Group A tempo pienoABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs. Additionally, the Coordinator...
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Milan, Italia Crédit Agricole Assurances A tempo pienoDescription du poste ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs....
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Milan, Italia Crédit Agricole Assurances A tempo pienoDescription du poste ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which respects the principles of compliance, the principles identified in Fides procedures and in the code of ethics drawn up by Crédit Agricole S.A. through specific training programs....
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Senior Compliance Officer
1 settimana fa
Milan, Italia Saxo Bank A tempo pienoMilan, ItalyAbout the jobWould 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 environment – then we have the right opportunity for you in BG SAXO. Born from the partnership between Banca Generali and Saxo Bank, BG SAXO provides clients with the...
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Internship Compliance
1 settimana fa
Milan, Italia Commerzbank AG Italy A tempo pienoThe position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities. The internship will also include the...
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Internship Compliance
7 giorni fa
Milan, Italia Commerzbank AG Italy A tempo pienoThe position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities. The internship will also include...
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Senior Compliance Specialist
1 settimana fa
Milan, Italia BFF Banking Group A tempo pienoBFF Banking Group is the largest specialized finance operator in Italy and a leader in Europe in managing and securitizing non-performing commercial credits owed to Public Administrations. The Group is also a leader in Italy in Securities Services and banking payment services. Operating since 1985 and listed on the Italian Stock Exchange, BFF is experiencing...
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Compliance Officer
12 ore fa
Milan, Italia CHUBB A tempo pienoDo 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...
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Compliance Officer
1 settimana fa
Milan, Italia Ebury A tempo pienoEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Compliance Officer & MLRO - Italy Ebury Milan - 4 days a week office based working The Italian...
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Senior Consultant Risk Management
3 settimane fa
Milan, Italia Planetica S.r.L. A tempo pienoLaurea specialistica in: Economia, Ingegneria Gestionale, Ingegneria Informatica, Matematica, Fisica, Scienze dell’Informazione. I candidati saranno inseriti su progetti complessi presso i nostri Clienti. Sono richieste le seguenti caratteristiche: Esperienza di almeno 7 anni in Società di consulenza Competenze approfondite in ambito Risk & Compliance,...
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Compliance Analyst
3 settimane fa
Milan, Italia Binance A tempo pienoBinance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities to...
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Junior Compliance Officer Intern
2 mesi fa
Milan, Italia Société Générale Assurances A tempo pienoJunior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities Based on a diversified universal banking model, the Société Générale operates in Italy through different companies belonging to its three main core businesses: Retail Banking in...
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Compliance Analyst
7 giorni fa
Milan, Italia Qonto A tempo pienoOur mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovative product highly reactive 247 customer support and clear pricing Qonto has become the leader in its marketOur journey:Founded byandin July 2017 Qonto has rapidly...
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Compliance Analyst
2 settimane fa
Milan, Italia Qonto A tempo pienoOur mission? Making daytoday banking easier for SMEs and freelancers thanks to an online business account thats combined with invoicing bookkeeping and spend management tools Thanks to its innovative product highly reactive 247 customer support and clear pricing Qonto has become the leader in its marketOur journey: Founded by and in July 2017 Qonto has...
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Trading Surveillance Analyst
2 settimane fa
Milan, Italia Euronext A tempo pienoKey accountabilities• Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation• Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process• Prospective and retrospective monitoring of compliance with rules and with national and...
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Trading Surveillance Analyst
3 settimane fa
Milan, Italia Euronext A tempo pienoProspective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation• Monitor, alert, prevent and detect market manipulations accordingly to the compliance policy the defined process• Prospective and retrospective monitoring of compliance with rules and with national and European law and...
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Suspicious Activity Report
2 mesi fa
Milan, Italia 0896 Deutsche Bank Società per Azioni A tempo pienoDescription : Anti-Financial Crime Group is a function which forms a part of the Bank’s overall Loss Avoidance and Risk Management framework. The aim of the team is to prevent, detect and investigate financial crime across the group. This will be achieved by continuous Financial Crime risk assessment across all regions to mitigate the risk of fraud...
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Commercial Manager South Europe
1 settimana fa
Milan, Italia Swift A tempo pienoAbout the Role SWIFT provides the platform, messaging, standards, and products & services to over 10.500 customers in 215 countries and territories. Our employees are the foundation of this success. SWIFT has a unique corporate mindset, where diversity, personal development and networking are actively encouraged. We think you will like our office...
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Project Post Order Coordinator
2 mesi fa
Milan, Italia Tecnimont A tempo pienoThe Project Post Order Coordinator manage andmonitor all the Post Order activities (expediting, inspection and logistics)for the assigned project/s, to ensure the achievement of the defined results interms of schedule, quality and budget. He/She directly reports to the responsible of the Post OrderManagement and to the Project Procurement Manager, once...