Specialista Compliance AML con Profilo Tattico

**Risorse Umane Spa - SGR Immobiliare**: Siamo alla ricerca di un/a Specialista Compliance e AML per il nostro team di Conformità e Prevenzione del Riciclaggio.La risorsa sarà inserita nel team di Compliance e AML e lavorerà a stretto contatto con il Responsabile Compliance. Il ruolo prevede la gestione e il monitoraggio delle attività legate alla...

Risorse Professional , società specializzata nella ricerca e selezione di profili Middle e Senior Management, per conto di prestigiosa SGR Immobiliare, ricerca un/una Specialista AML e Compliance per il team Compliance e Anti. La risorsa sarà coinvolta nella gestione dei processi di compliance e nella prevenzione del lavaggio di denaro per il settore...

About the RoleAs AML Specialist (Milan Branch), you will contribute to the establishment of a corporate culture that respects the principles of compliance within the Italian market. This involves specific training programs and collaborating with the compliance CACI team on regulatory updates. You will also manage the relationship with the local regulator...

Milan, ItalyAbout the RoleSaxo Bank is seeking a highly skilled Compliance & AML Specialist to join their team in Milan. This is an exciting opportunity for a Compliance professional to work in a dynamic environment and contribute to the bank's commitment to regulatory compliance and anti-money laundering (AML) practices.Key ResponsibilitiesConduct risk...

Job DescriptionWe're seeking an experienced AML-CFT Compliance Specialist to lead our efforts in refining our AML practices for the Italian market.The successful candidate will have a deep understanding of Italian regulatory requirements and the ability to implement compliant and efficient processes. Lead AML operations for the Italian market, ensuring...

About the Job: We are expanding our AML Quality Team at Saxo Bank, and we are looking for a Senior Analyst to join our pioneer group in Milan. As our new team member, you will be responsible for quality assurance, including establishing a framework, developing quality standards, conducting tests, identifying issues, and reporting. You will work closely with...

Descrizione del ruoloIl nostro cliente, W Executive S.R.L., è una nota società di Private Equity italiana. Il profilo ricercato, a diretto riporto del CFO, si occuperà di coordinare le funzioni di controllo all'interno della struttura. Le principali responsabilità includono:Monitorare e garantire la conformità con tutte le normative locali ed...

About Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...

FNM S.p.A. è il principale Gruppo integrato nella mobilità sostenibile in Lombardia. È un importante investitore non statale italiano del settore.Rappresenta il primo polo in Italia che unisce la gestione delle infrastrutture ferroviarie alla mobilità su gomma e alla gestione delle infrastrutture autostradali con l'obiettivo di proporre un modello...

About the RoleAt Binance, we're looking for a skilled Regulatory Compliance Specialist to join our team. In this role, you'll play a key part in ensuring our compliance with Italian regulations and policies. Your responsibilities will include developing and managing compliance policies and processes, monitoring and reporting, and coordinating foreign...

Job OverviewSociété Générale Assurances is seeking a highly skilled and motivated Financial Operations Specialist to join its Global Banking Technology & Operations department in Milano, Italy. As a key member of the COO office team, you will be responsible for ensuring the adequacy, efficiency, resilience, and appropriateness of support functions while...

About the Role:We are seeking a highly skilled Compliance Officer for Financial Services to join our team at Blank. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, particularly in the areas of Anti-Money Laundering (AML) and fraud prevention.Key Responsibilities:- Conduct regular compliance...

We are seeking a highly skilled Senior Analyst to join our AML Quality Team in Milan. As a pioneer member of the team, you will be responsible for establishing a framework for quality assurance within BG Saxo and Saxo Bank. Your key tasks will include developing quality standards, conducting tests, identifying issues in our Onboarding and Ongoing Due...

Randstad Italia Spa – Divisione Talent Selection Specialist Opportunità – Filiale di Milano specializzata nella ricerca e selezione dei migliori professionisti del mercato appartenenti alle Categorie Protette ai sensi della Lg. 68/99, ricerca per prestigioso gruppo del settore Assicurativo, un Specialista di Compliance.Caratteristiche della...

Job DescriptionWe are seeking an AML Compliance Expert to join our team at Binance. This is a highly rewarding role that requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.About the RoleThis role will involve working closely with our internal stakeholders to strengthen the quality of...

Webuild è alla ricerca di un profilo altamente qualificato per supportare il team di Compliance nella gestione dei programmi di controllo e compliance, sviluppare e implementare politiche e procedure per garantire la conformità con le normative vigenti e monitorare la rispondenza dei processi aziendali ai requisiti di controllo e...

Key Responsibilities:The position supports the AML model development and execution within the AFC organization. Responsibilities include: Investigating and assessing TM alerts and internal referrals for potential money laundering risks in the Bank. Ensuring timely and efficient MI reporting of suspicious transactions to AFC Global Department and local...

Arrow Srl è una società di consulenza direzionale con sede a Milano che ricerca un/una:Specialista ComplianceIl/la quale si occuperà di: monitoraggio normativo; controlli compliance; archiviazione sostitutiva; revisione e aggiornamento documentazione; rilevazione, analisi, predisposizione report; supporto in ambito Compliance (coordinamento processo,...

Gi Group S.P.A. è una multinazionale del lavoro italiana specializzata in HRevo BankingInsurance, un settore che valorizza le esperienze dei candidati nel campo bancario, finanziario ed assicurativo.Siamo un team di professionisti appassionati che lavora per accompagnare i nostri candidati verso le mansioni più coerenti con le loro competenze e...

Key Responsibilities:• Monitor and analyze trading data to detect potential compliance issues and market manipulations.• Develop and maintain algorithms and tools to identify unusual trading patterns and enforce compliance rules.• Collaborate with authorities to investigate and report suspicious market abuse and AML situations.• Ensure real-time...