Compliance Officer

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union's efforts to prevent money laundering and other financial crimes.Main Responsibilities:Ensure effective oversight of AML activities...

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union's efforts to prevent money laundering and other financial crimes.Main Responsibilities:Ensure effective oversight of AML activities...

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure effective oversight of AML...

Job Title: Compliance OfficerLife in Spa, a leading company in the TLC sector, is seeking a Compliance Officer to join its team.Job SummaryWe are looking for a highly skilled Compliance Officer to support our organization in ensuring compliance with regulatory requirements and internal policies. The successful candidate will be responsible for developing and...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local retailers to major financial institutions, ensuring secure and efficient payment...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will be responsible for ensuring that our business practices align with relevant regulations and laws.Key ResponsibilitiesMonitor and analyze regulatory changes and updates to ensure compliance with...

Job Title: Compliance OfficerLife in Spa, a leading company in the TLC sector, is seeking a Compliance Officer to join its team.Job Summary:We are looking for a highly skilled Compliance Officer to support our organization in ensuring compliance with regulatory requirements and internal policies. The successful candidate will be responsible for developing...

About the RoleWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, your job will be balanced between day-to-day high-level operational execution and coordination of the strategic direction...

Job SummaryThe Fishery Officer reports to the GFCM Executive Secretary and collaborates with relevant staff in the GFCM Secretariat, both at GFCM office in Rome, Italy and in the subregional technical units, transversally. S/he supervises a team of specialists dedicated to the implementation of the GFCM workplan on compliance related matters.Key...

Job Title: Risk OfficerInternational Fund for Agricultural Development (IFAD) is seeking a highly skilled and experienced Risk Officer to join its team. The successful candidate will be responsible for providing expert advice and guidance on financial risk management and compliance to the organization.Key Responsibilities:Develop and implement financial risk...

Regulatory Compliance OfficerWe are seeking a highly skilled Regulatory Compliance Officer to join our team at Worldline. As a key member of our compliance department, you will play a crucial role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes to ensure compliance with...

Job SummaryWe are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team at Worldline. As a seasoned professional with extensive Payment Service Provider business knowledge and expertise, you will be responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all...

AML Compliance Officer RoleWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective...

Regulatory Compliance OfficerAbout SIX Payment ServicesSIX Payment Services is a leading player in the payments technology sector, dedicated to transforming the way transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local enterprises to multinational corporations, enhancing their operational efficiency and...

Job Title: Client Service OfficerWe are seeking a highly skilled and experienced Client Service Officer to join our team at CFM Indosuez Wealth Management. As a Client Service Officer, you will be responsible for providing exceptional administrative and operational support to our Wealth Managers in managing high net worth individual (HNWI) and ultra high net...

Regulatory Compliance RoleAt SIX Payment Services, we are seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our compliance function, you will play a critical role in ensuring our business practices align with regulatory requirements.Key ResponsibilitiesMonitor and analyze regulatory changes impacting our business,...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Officer to join our team at SIX Payment Services. As a key member of our compliance team, you will be responsible for ensuring that our business practices align with relevant regulations and laws.About the RoleMonitor and analyze regulatory changes and updates to ensure compliance with...

{"title": "AML Compliance Officer", "description": "Enhance AML Activities with WorldlineWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and...

Compliance Analyst RoleWe are seeking a skilled Compliance Analyst to join our team at Worldline, reporting to the Chief Compliance and Data Protection Officer. Your primary responsibility will be to ensure that our company's operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments...