Specialista Compliance e Antiriciclaggio
1 mese fa
Risorse SpA, società specializzata nella Ricerca e Selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, è alla ricerca di un/una AML & Compliance Specialist.
Descrizione del ruoloLa risorsa sarà inserita nel team Compliance e Antiriciclaggio (AML) e lavorerà a stretto contatto con il Responsabile Compliance. Il ruolo prevede la gestione e il monitoraggio delle attività legate alla conformità normativa e alla prevenzione del riciclaggio di denaro, con l'obiettivo di assicurare che l'azienda operi nel rispetto delle normative vigenti.
Compiti e responsabilità- Gestione dei processi di antiriciclaggio: verifica clienti, monitoraggio continuo, aggiornamenti normativi e reportistica;
- Supporto nelle attività di compliance: verifiche periodiche, risk assessment, redazione di report e revisione delle procedure interne;
- Collaborazione con altre funzioni aziendali per garantire la conformità normativa;
- Gestione dei rapporti con le Autorità di Vigilanza e segnalazioni periodiche;
- Manutenzione del Modello 231 e del sistema di whistleblowing;
- Monitoraggio normativo e supporto su tematiche ESG.
- Almeno 1 anno di esperienza nell'area Compliance/AML di intermediari vigilati (preferibilmente nella gestione collettiva del risparmio) o in primarie società di consulenza;
- Background formativo giuridico;
- Autonomia, proattività, interesse per le materie di compliance e propensione allo studio e all'approfondimento.
CCNL del Credito, fisso + bonus, ticket restaurant;
Sede di lavoroMilano Centro.
-
Global Regulatory Compliance Specialist
3 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Intertek A tempo pienoGlobal Market Access Role OverviewYou will be part of the local South Europe RA Electrical team and undertake a training and growth path in this role:Key Responsibilities:Support customers for regulatory projects, acting as a contact for compliance requirements mandatory to access global markets and related countries.Review documentation prior to...
-
Risk Management Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Bosch A tempo pienoRisk Management RoleAs a Risk Management Specialist at Bosch, you will play a key part in identifying and mitigating risks across various departments. Your responsibilities will include:Updating and maintaining the risk map and risk listPreparing and conducting periodic and project-specific risk assessmentsDeveloping processes for early signal detection for...
-
Risk Management Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Bosch A tempo pienoAs a Risk Management Specialist at Bosch, you will have the opportunity to contribute to the development and implementation of risk management strategies across various departments.Main Responsibilities:Update and maintain the risk map and risk list, as well as prepare and conduct periodic and project-specific risk assessments.Develop and maintain the ERM...
-
Risk Management Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Rexroth A tempo pienoRisk Management RoleYou will have the opportunity to contribute to various activities across the department, focusing on risk management, internal controls, and compliance.Risk Management Area:Update and maintain the risk map and risk list, and prepare and conduct periodic and project-specific risk assessments.Update the ERM (Enterprise Risk Management)...
-
Risk Management Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Rexroth A tempo pienoRisk Management RoleYou will have the opportunity to contribute to various activities across the department, focusing on risk management, internal controls, and compliance.Risk Management Area:Update and maintain the risk map and risk list, as well as prepare and conduct periodic and project-specific risk assessments.Update the ERM (Enterprise Risk...
-
Risk Management Specialist
3 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Rexroth A tempo pienoRisk Management RoleYou will have the opportunity to support various activities across the department, focusing on risk management, internal controls, and compliance.Risk Management Area:Update and maintain the risk map and risk list, as well as prepare and conduct periodic and project-specific risk assessments.Update the ERM (Enterprise Risk Management)...
-
Risk Management Specialist
2 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Bosch A tempo pienoJob DescriptionYou will have the opportunity to contribute to the development of the company's risk management framework, ensuring the organization's strategic objectives are aligned with its risk tolerance.Risk Management ResponsibilitiesDevelop and maintain risk maps and risk lists to identify, assess, and prioritize potential risks.Evaluate and update the...
-
Document Automation Specialist
3 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Worldline A tempo pienoWe are looking for a skilled Document Automation Specialist to join our Data Management team at Worldline.Key Responsibilities:Document Design and Layout: Develop high-quality templates for automated document production using Doc1 or similar tools.Quality Assurance and Maintenance: Ensure the accuracy and consistency of existing documents, adhering to...
-
Senior Financial Specialist
2 settimane fa
Cernusco sul Naviglio, Lombardia, Italia KION Group A tempo pienoJob Description We are seeking a highly experienced Senior Accountant to join our team in Italy. The successful candidate will be responsible for managing general accounting activities, financial reporting, auditing, tax, and other ad hoc duties. About the Role As a Senior Accountant, you will work closely with our internal stakeholders to manage the...
-
Documentation Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Worldline A tempo pienoWe are seeking a skilled Documentation Specialist to join our Data Management team at Worldline. As a key member of our team, you will be responsible for developing reports in various formats for external and internal stakeholders in card-based payment transactions.Key Responsibilities:Document Design and Layout: Develop and manage templates for automated...
-
Industrial Solutions Development Manager
3 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Kion Group A tempo pienoKey ResponsibilitiesCollaborate with customer service to enhance sorter project activities and prepare quotations for modernization and expansion projects;Analyze customer requirements, create concepts, and develop technical and costing documents;Coordinate with specialist departments, including electrical engineering and IT, to ensure timely and...
-
Senior Financial Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia KION Group A tempo pienoAbout the Role: We are seeking a highly skilled Senior Accountant to join our team in Italy. As a Senior Accountant, you will be responsible for managing general accounting activities, financial reporting, auditing, tax, and other ad hoc duties. You will work closely with our internal stakeholders to ensure the smooth operation of our accounting activities....
-
Global Market Access Specialist
4 settimane fa
Cernusco sul Naviglio, Lombardia, Italia Intertek A tempo pienoKey Responsibilities:You will be part of the local South Europe RA Electrical team and undertake a training and growth path in the role:Support customers for regulatory projects, acting as contact for compliance requirements mandatory to access the global markets and related countries.Review documentation prior to submission.Maintain detailed knowledge of...
-
Financial Operations Specialist
1 mese fa
Trezzano sul Naviglio, Lombardia, Italia Trane Technologies A tempo pienoFinancial Operations SpecialistIn this role, you will play a critical part in supporting the financial operations of our distribution business. Your responsibilities will include financial planning, analysis, and reporting, ensuring accuracy and compliance with company policies and regulatory requirements.Key Responsibilities:Assist in the preparation of...
-
Financial Operations Specialist
3 settimane fa
Trezzano sul Naviglio, Lombardia, Italia Trane Technologies A tempo pienoFinancial Operations SpecialistIn this role, you will play a crucial part in supporting the financial operations of our distribution business. This position will assist in financial planning, analysis, and reporting, ensuring accuracy and compliance with company policies and regulatory requirements.Key Responsibilities:Assist in the preparation of monthly,...
-
Financial Operations Specialist
4 settimane fa
Trezzano sul Naviglio, Lombardia, Italia Trane Technologies A tempo pienoFinancial Operations SpecialistIn this role, you will play a crucial part in supporting the financial operations of our distribution business. This position will assist in financial planning, analysis, and reporting, ensuring accuracy and compliance with company policies and regulatory requirements.Key Responsibilities:Assist in the preparation of monthly,...
-
Financial Operations Specialist
4 settimane fa
Trezzano sul Naviglio, Lombardia, Italia Trane Technologies A tempo pienoFinancial Operations SpecialistThis role plays a crucial part in supporting the financial operations of our distribution business. The ideal candidate will have a strong analytical mindset, excellent organizational skills, and a passion for finance.Assist in the preparation of monthly, quarterly, and annual financial statements and reports.Support the...
-
Hot End Technical Specialist
3 settimane fa
Trezzano sul Naviglio, Lombardia, Italia Vetropack A tempo pienoJob DescriptionVetropack is a leading manufacturer of packaging glass in Europe, offering customized glass solutions for the food and beverage industry. As a Technical & Project Engineer, you will join the Hot End Team in supporting the development of innovative glass packaging solutions.Key ResponsibilitiesTechnical project management experience and...
-
Senior Financial Operations Specialist
2 settimane fa
Trezzano sul Naviglio, Lombardia, Italia Trane Technologies A tempo pienoKey Responsibilities:Assist in the preparation of monthly, quarterly, and annual financial statements and reports.Support the budgeting and forecasting processes, including variance analysis and financial modeling.Monitor and analyze financial performance, identifying trends and providing insights to senior management.Ensure compliance with internal...
-
Hot End Technical Specialist
4 settimane fa
Trezzano sul Naviglio, Lombardia, Italia Vetropack A tempo pienoVetropack, a leading producer of packaging glass in Europe, is seeking a skilled Technical & Project Engineer to join its Hot End Team.The ideal candidate will have experience in new projects, installations regarding HE equipment technology and machinery, and be aware of the HE machinery process, ideally with production experience and knowledge of IS machine...