Aml and Risk Specialist

Pubblicato il 09/03/2023 Ottima opportunità in una realtà in forte crescita Realtà di un Gruppo Societario Multinazionale Il nostro cliente Il nostro Partner è una società per azioni, branch italiana di un gruppo multinazionale che opera nel settore del credito. Ruolo La risorsa a diretto riporto del Direttore Generale, ricoprirà il ruolo di Anti...

Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito finanziario ed economico. Per realtà operante nel settore assicurativo siamo alla ricerca di un Specialist AML&CTF Operations

Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito finanziario ed economico.Per realtà operante nel settore assicurativo siamo alla ricerca di un Specialist AML&CTF Operations All'interno della Direzione Operations, per la Funzione AML&CTF Operations stiamo ricercando...

Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito finanziario ed economico.Per realtà operante nel settore assicurativo siamo alla ricerca di un Specialist AML&CTF Operations All'interno della Direzione Operations, per la Funzione AML&CTF Operations stiamo ricercando...

Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito finanziario ed economico. Per realtà operante nel settore assicurativo siamo alla ricerca di un Specialist AML&CTF Operations Responsabilità All?interno della Direzione Operations, per la Funzione AML&CTF Operations...

Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito finanziario ed economico. Per realtà operante nel settore assicurativo siamo alla ricerca di un Specialist AML&CTF Operations Responsabilità All?interno della Direzione Operations, per la Funzione AML&CTF Operations...

Reporting Lines The Specialist reports to the Disaster Risk Reduction (DRR) Team Leader of the Programme and Results Team (PRT) or the appropriate line manager at the decentralized offices. Technical Focus Specifically the Specialist will support FAOs Headquarters, Regional Offices (ROs), Sub-regional Offices (SROs) and Resilience hubs, and Country Offices...

international fund for agricultural development ifad Organizational Setting The International Fund for Agricultural Development (IFAD) is an international financial institution and a specialized United Nations agency dedicated to eradicating rural poverty and hunger. It does so by investing in rural people. IFAD finances programmes and projects that...

Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee. Sisal is now part of Flutter Entertainment plc , the world's largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of...

ARGO LOGICA, società di informatica, fornisce consulenza in termini di progettazione, analisi, sviluppo, e gestione di applicazioni nelle diverse aree dell'Information Technology : Sistemi ERP, in modo particolare nell'area SAP, system integration, business intelligence, data warehouse e web applications. Nell'ottica di un ulteriore sviluppo siamo alla...

Risk and Interface Manager - Offshore Construction ProjectsFull-timeAt Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly...

Generali is a major player in the global insurance industry a strategic and highly important sector for the growth, development and welfare of modern societies.Within the area Risk Operating Frameworkwe are looking for aRisk Professional for ORSA, Policy and Governance.The Policy, ORSA and Governance Team within Group Risk Management is responsible for: Must...

Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

Develop the project Quality Management System, in compliance with the corporate Quality System, with the contractual requirements and with the applicable regulations and local normative, ensuring the preparation of the Project Quality and Site Quality plans, the related procedures and the Project Quality Audit Schedule, in coordination with the PD/PM;...

Pubblicato il 05/04/2023 Gruppo Internazionale opportunità di carriera Il nostro cliente Our client is part of a multi-asset clearing house that provides proven risk management capabilities on numerous markets Ruolo The selected resource will be part of the Risk Management Team and he/she will be taking care of: Validation of risk models used for...

Euronext Clearing, the Euronext's Central Counterparty in Italy is a multi-asset clearing house that provides proven risk management capabilities on 14 markets, across a range of trading venues including Euronext Milan, MTS, BrokerTec and Hi-mtf. Asset classes cleared include equities, ETFs, Closed-end Funds, Financial Derivatives, Commodities (Agricultural...

At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 countries worldwide. Our team is...

At Turner & Townsend we're passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130 countries worldwide. Our team is...

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Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: 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....