Financial Crime Prevention Specialist

Financial Crime Prevention SpecialistWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

Financial Crime Prevention SpecialistWe are seeking a skilled Financial Crime Prevention Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the application...

Financial Crime Specialist RoleWe are seeking a skilled Financial Crime Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a vital role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...

Financial Crime SpecialistAbout the RoleWe are seeking a highly skilled Financial Crime Specialist to join our team at Worldline. As a key member of our compliance squad, you will play a critical role in safeguarding our financial forefront and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on the...

Protecting the Financial IntegrityAt Worldline, we're dedicated to safeguarding the financial forefront against money laundering and terrorism financing.As a key member of our compliance squad, you'll craft the defense line against financial crime and uphold ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the Business on Compliance...

Financial Crime Prevention SpecialistWe 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 every corner...

Financial Crime Prevention RoleWe are seeking a skilled Compliance Specialist to join our team at Worldline, a leading provider of payment and transactional services. As a Compliance Specialist, you will play a vital role in safeguarding our financial operations and preventing financial crime.Key ResponsibilitiesProvide guidance and advice to the Business on...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Worldline. As a key member of our compliance squad, you will be responsible for crafting the defense line against financial crime and upholding ethical trade practices.Key ResponsibilitiesProvide guidance, advice, and challenge to...

Financial Crime Compliance SpecialistWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. Our dedicated compliance unit prides itself on maintaining integrity and adherence to regulatory standards.Key ResponsibilitiesProvide guidance and advice to the Business on the application of Compliance...

Job TitleFinancial Services SpecialistJob DescriptionAt Fao, we are seeking a highly skilled and motivated Financial Services Specialist to join our team. The successful candidate will be responsible for providing financial reporting, general accounting, project accounting, and investment-related services in accordance with Fao policies and regulatory...

Job Title: Financial Services SpecialistFAO is seeking a highly skilled Financial Services Specialist to join its team in Rome, Italy.The successful candidate will be responsible for providing financial reporting, general accounting, project accounting, and investment-related services in accordance with FAO policies and regulatory frameworks.The ideal...

CHEP is a global leader in the supply chain and logistics industry, and we're looking for a skilled Loss Prevention Manager to join our team. As a Loss Prevention Manager, you will be responsible for managing asset protection functions within a given geographic region to ensure the safety of our associates and customers, minimize loss, and protect the...

Job Title: Financial SpecialistJob Description:We are seeking a highly skilled Financial Specialist to join our team at Tn Italy. As a key member of our finance department, you will be responsible for maintaining master data and executing as well as improving dunning processes.Key Responsibilities:Maintain accurate and up-to-date master dataExecute and...

Terna Group, the Italian national transmission grid operator, seeks a senior figure for the role of Investor Relations Market Specialist at its Rome office. This position will be part of the Investor Relations, Corporate Development and Sustainability Area.The successful candidate will be responsible for managing relations with the financial community,...

About This RoleWe are seeking a highly skilled Underwriter to join our European team. As an Underwriter, you will be responsible for conducting comprehensive risk assessments of prospective Italian clients, analysing financial statements, reviewing KYC documentation, and identifying potential financial crime risks.Key ResponsibilitiesConduct thorough risk...

Financial Operations SpecialistSoltec Power Holdings is a multinational specializing in comprehensive photovoltaic solar energy solutions. We are seeking a highly skilled Financial Operations Specialist to join our team.The ideal candidate will have a Bachelor's degree in Economics or a related field and a minimum of 2-3 years of experience in similar...

Webuild S.p.A. is seeking a skilled Financial Reporting Specialist to join our Controlling & Accounting Department.The selected candidate will support the head of the Consolidated Reporting department in the following key activities:Verification and support to various Group entities regarding compliance with the requirements outlined in the Group Reporting...

Role OverviewWe are seeking an experienced Underwriter to join our Italian underwriting team, focusing on the Italian market. As an Underwriter, you will be responsible for conducting comprehensive risk assessments of prospective Italian clients, analyzing financial statements, reviewing KYC documentation, and identifying potential financial crime risks.Key...

For Work & Work SA, we are seeking a skilled Treasury Specialist to join our team.Main duties:Manage and maintain cash accounts and perform paymentsPrepare and analyze treasury reportsMaintain accurate and up-to-date treasury records and documentationRequirements:Bachelor degree in Accounting or FinanceExperience in treasury managementProficient in...

Job DescriptionProject Financial Analysis and Support Plans Assistant IAbout the RoleThe Alliance of Bioversity International and the International Center for Tropical Agriculture (CIAT) are seeking a highly skilled and motivated Financial Planning Specialist to join their team. As a Project Financial Assistant, you will play a critical role in providing...