Aml and Risk Specialist

AML Compliance Officer Location: Rome, ItalyThis is Worldline 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. From your local coffee shop to unicorns and international banks. From San Francisco to...

AML Compliance OfficerRome, ItalyThis is WorldlineWe 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.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in...

AML Compliance OfficerRome, ItalyThis is Worldline 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. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are...

AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity?Are you willing to be a part of a cutting-edge AML Compliance team?Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?Then it's...

The Opportunity Join a dynamic team dedicated to safeguarding our financial forefront, where every day offers the chance to make an impact in the fight against money laundering and terrorism financing.Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.As a key member of our compliance squad, you'll...

Michael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del "top e middle management".Specialista AML e Compliance_SGRPer conto di SGR, siamo alla ricerca di un/a Specialista AML e Compliance.Dettagli sul clienteDescrizionePrincipali task, riportando al responsabile dell'area...

Michael Page, leader europeo e mondiale nella ricerca e selezione di personale specializzato, vanta un know-how d'eccellenza nell'ambito del "top e middle management".Specialista AML e Compliance_SGRPer conto di SGR, siamo alla ricerca di un/a Specialista AML e Compliance.Dettagli sul cliente Descrizione Principali task, riportando al responsabile dell'area...

Bvlgari Spa within its Corporate Risk Protection Department is looking for a Security Risk Specialist to contribute to the definition and the implementation of security strategies, programs, and processes in order to guarantee risk prevention & security in all company's activities.MAIN ACCOUNTABILITIESImplement security procedures, strategies, and programs...

PosizioneMISSIONBvlgari Spa within its Corporate Risk Protection Department is looking for a Security Risk Specialist to contribute to the definition and the implementation of security strategies, programs and processes in order to guarantee risk prevention & security in all company's activities.Responsabilità del lavoroMAIN ACCOUNTABILITIESImplement...

This role required candidate to permanently relocate at Dhahran, Saudi Arabia. About the Company This company engages in the exploration, production, transportation, and sale of crude oil and natural gas.It operates through the following segments: Upstream, Downstream, and Corporate.The Upstream segment includes crude oil, natural gas and natural gas liquids...

The Risk Management department of Allianz Italia is looking for a Market and Credit Risk Manager, expert in investments and financial topics.The Market and Credit Risk Management team cover the following areas of responsibility: Risk Capital and Investment-ALM risk: - Calculation and Analysis of Risk Capital results with the Allianz Internal Model -...

The Risk Management department of Allianz Italia is looking for a Market and Credit Risk Manager, expert in investments and financial topics.The Market and Credit Risk Management team cover the following areas of responsibility: Risk Capital and Investment-ALM risk: - Calculation and Analysis of Risk Capital results with the Allianz Internal Model -...

2nd Line Security Risk Specialist Rome The Opportunity We are looking for a Risk Security Specialist that ensures appropriate risk mitigation and control processes for security issues, defining and maintaining policies and documentation for the company's security program. Your principal job will be working with the 1st Line CyberSecurity team to address...

Categoria: Financial ServicesLuogo di lavoro: RomaPer conto di SGR, siamo alla ricerca di un/a Specialista AML e Compliance.Principali task, riportando al responsabile dell'area legale: Analisi e relativi controlli di primo livello dei potenziali sottoscrittori per:identificazione tramite know your customer;classificazione MiFID;verifica ai fini...

Milano, RomaStiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid.Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al...

2nd Line Security Risk SpecialistRomeThe OpportunityWe are looking for a Risk Security Specialist that ensures appropriate risk mitigation and control processes for security issues, defining and maintaining policies and documentation for the company's security program. Your principal job will be working with the 1st Line CyberSecurity team to address risks...

Milano, RomaStiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorerà in modalità Hybrid.Il business Financial Crime FS è specializzato nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali antiriciclaggio, contrasto al...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: We build is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure for the sustainable mobility, hydroelectric energy, water, green buildings and the tunnelling sectors.Webuild is the...

Role Description• Support and advise on management of information security and associated controls;• Support and advise on management of risk and provide a transparent view of risk posture to stakeholders;• Support and advise on compliance with relevant control standards, regulation and audit requirements;• Responsible for the oversight and...

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...