Responsabile Compliance, AML
3 giorni fa
Il nostro cliente è una società quotata che si occupa di sottoscrivere azioni nell'ambito di collocamenti finalizzati alla quotazione in borsa al mercato EGM e successivi aumenti di capitale. È una realtà solida, punto di riferimento per gli investitori istituzionali, che contribuisce al finanziamento di aziende PMI del tessuto imprenditoriale italiano, con significative prospettive di sviluppo.
Compiti e responsabilità- Assicurare la conformità alle normative e regolamenti in materia di compliance e AML;
- Monitorare e analizzare i rischi e le tendenze del mercato;
- Collaborare con le altre funzioni per la gestione dei rischi e la conformità;
- Partecipare alla definizione e implementazione delle strategie di compliance e AML;
- Assicurare la trasparenza e la comunicazione efficace con gli stakeholder.
-
Specialista Compliance e AML
3 settimane fa
Milano, Lombardia, Italia W EXECUTIVE S.R.L. A tempo pienoDescrizione del ruoloIl nostro cliente, W EXECUTIVE S.R.L., è una società di venture capital di elevato standing che investe in start-up e PMI innovative ad alto contenuto tecnologico.In ottica di potenziamento delle funzioni di controllo, siamo alla ricerca di un Specialista Compliance e AML che si occuperà delle seguenti attività:Compiti e...
-
AML Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Crédit Agricole Group A tempo pienoAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team at Crédit Agricole Group. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our AML and compliance policies and procedures.Key ResponsibilitiesRegulatory Watch: Stay up-to-date with the latest regulatory...
-
Specialista Compliance e AML
4 settimane fa
Milano, Lombardia, Italia W EXECUTIVE S.R.L. A tempo pienoDescrizione del ruoloW EXECUTIVE S.R.L. è alla ricerca di un Specialista Compliance e AML per rinforzare le funzioni di controllo.La risorsa si occuperà di:Monitorare e garantire la conformità con tutte le normative locali ed internazionali, specificamente relative al settore Venture Capital;Implementare, aggiornare e monitorare le politiche e procedure...
-
Compliance and AML Specialist
4 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments to identify potential...
-
Specialista Compliance AML
7 giorni fa
Milano, Lombardia, Italia Risorse SpA A tempo pienoDescrizione del RuoloLa società Risorse SpA è alla ricerca di un/una Specialista Compliance AML per il suo team di Compliance e Antiriciclaggio. Il candidato ideale avrà esperienza nella gestione dei processi di antiriciclaggio e compliance, con una buona conoscenza delle normative vigenti.Compiti e ResponsabilitàGestione dei processi di antiriciclaggio:...
-
AML Compliance Specialist
2 settimane fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring the company's adherence to regulatory requirements and industry standards.Key ResponsibilitiesConduct regular reviews of regulatory updates from European and Italian regulators,...
-
AML & Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the Role:As a key member of the Crédit Agricole Assurances team, the AML & Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance and adheres to regulatory requirements. This includes managing requirements and reporting for IVASS and other Supervisory Authorities, as well as...
-
AML Compliance Specialist
2 giorni fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in Milan. As a key member of our compliance function, you will play a critical role in ensuring the integrity of our operations and maintaining a strong compliance culture within the organization.Key ResponsibilitiesContribute to the establishment of a corporate culture...
-
AML/CFT Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Qonto A tempo pienoAbout the RoleWe are seeking an experienced AML/CFT Officer to join our team in Italy. As a key member of our financial crime compliance team, you will be responsible for driving our financial crime compliance initiatives and navigating complex regulatory landscapes.Key ResponsibilitiesMonitor and enhance AML policies, procedures, and internal control...
-
Specialist in AML Compliance and Monitoring
3 giorni fa
Milano, Lombardia, Italia ManpowerGroup A tempo pienoJob DescriptionLa persona ricercata svolgerà attività di presidio del rischio di riciclaggio all'interno dell'area AML Compliance e AML Monitoring & Investigation.ResponsabilitàAnalisi dei dati anagrafici del clienteAnalisi della movimentazioneConsultazione e verifica fonte terze certificate (CERVED, CRIF, etc.)Contatto banca/cliente ove necessarioSi...
-
AML and Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Crédit Agricole Group A tempo pienoAbout the RoleAs a key member of the Crédit Agricole Group, the AML and Compliance Specialist will contribute to the establishment of a corporate culture that respects the principles of compliance, adhering to Fides procedures and the code of ethics drawn up by Crédit Agricole S.A. through targeted training programs. The Specialist will also manage...
-
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoPosition Overview As an integral part of our operations in the Italian market, the AML and Compliance Specialist plays a crucial role in fostering a corporate culture that upholds compliance principles, as outlined in our internal procedures and ethical guidelines. This role involves managing compliance requirements and reporting obligations to regulatory...
-
Compliance Officer
2 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesIdentify and assess compliance and AML risks...
-
AML Compliance Specialist
4 settimane fa
Milano, Lombardia, Italia Crédit Agricole Assurances A tempo pienoAbout the RoleWe are seeking a highly skilled AML and Compliance Coordinator to join our team in Milan. As a key member of our compliance team, you will play a crucial role in ensuring that our business operations are in line with regulatory requirements and internal policies.Key ResponsibilitiesMonitor and analyze regulatory updates from European and...
-
Compliance Officer
4 giorni fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the JobWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.ResponsibilitiesConduct risk assessments and identify areas of...
-
Manager della Conformità e AML
2 mesi fa
Milano, Lombardia, Italia Michael Page A tempo pienoChi Siamo: Michael Page è un'agenzia di recruitment di prestigio, specializzata nel collocamento di professionisti in vari settori. Siamo attivamente alla ricerca di un Responsabile Compliance e AML per un'importante realtà nel settore finanziario. Descrizione del Ruolo: Il candidato selezionato avrà la responsabilità di garantire che l'azienda operi in...
-
Compliance Officer
2 settimane fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments and identify areas of...
-
Compliance Officer
6 giorni fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the JobWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments and identify areas of...
-
Compliance Officer
2 giorni fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the JobWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments and identify areas of...
-
Compliance Officer
1 settimana fa
Milano, Lombardia, Italia Saxo Bank A tempo pienoAbout the RoleWe are seeking a highly skilled Compliance and AML Specialist to join our team at Saxo Bank. As a key member of our Compliance and AML function, you will play a critical role in ensuring that our business operations are in compliance with relevant regulatory requirements.Key ResponsibilitiesConduct risk assessments and identify areas of...