Anti-Money Laundering Compliance Professional

KPMG Studio Associato is a leading tax and legal services provider in Italy, offering innovative and integrated solutions to clients across various industries. Our team of highly qualified experts provides assistance in all key tax and corporate law areas, ensuring compliance with regulatory requirements and industry standards.Our organization has a strong...

We are seeking an experienced International Risk Compliance Specialist to join our team in Leeds. As a key member of our compliance department, you will be responsible for providing support and assistance to our international offices on various risk and compliance topics.Key Responsibilities:Carrying out due diligence enquiries before accepting clients,...

About the Role:We are seeking an experienced MLRO and Compliance Officer to join our team in Italy. This role will be responsible for leading our Italian MLRO and Compliance Team, ensuring high-quality standards in terms of AFC compliance and risk management.As the appointed MLRO for the Italian Branch of N26 Bank, you will be part of the AFC setup and...

Job Description:Fleetcor is a global technology organization that offers specialized payment solutions for businesses. We are currently seeking a Compliance Risk Management Specialist to join our EMEA Compliance division in Rome, London or Madrid.About the Role:This position falls under our Corpay Cross-border line of business and involves managing...

CFM Indosuez Wealth Management is a global leader in wealth management, with over 145 years of experience and a presence in 16 territories worldwide. As a Financial Support Specialist, you will play a vital role in providing administrative and operational support to our Wealth Managers in managing high net worth individuals (HNWI) and ultra-high net worth...

Job DescriptionAs a Financial Operations Specialist, you will play a crucial role in managing the financial processes of Bulgari Spa within its Italy Finance & Administration Department. Your primary responsibility will be to ensure the smooth and accurate execution of book-keeping operations in line with Corporate Accounting Principles and local legal and...

Company Overview: Randstad Central Delivery Agenti is a leading staffing agency providing top talent to various industries.Estimated Salary: €80,000 - €100,000 per annum, depending on experience.Job Description: We are seeking an experienced Lead Compliance Specialist to join our team. The successful candidate will be responsible for implementing and...

Siamo alla ricerca di un Massaggiatore professionista che sia in grado di offrire servizi di massaggio a domicilio di alta qualità. La persona ideale sarà una donna con esperienza nel settore dei massaggi, in particolare con la tipologia di massaggio svedese e anti-stress.\Il nostro cliente è interessato ad effettuare un solo massaggio da 90 minuti,...

Adecco Italia ricerca un Responsabile Rischi e Compliance per una società in espansione nel comparto assicurativo a Roma.**Obiettivi del ruolo:**Identificazione ed analisi dei potenziali rischi della società;Valutazione e identificazione delle misure di riduzione del rischio;Partecipazione alla conduzione degli internal audit;Supporto al servizio...

Randstad Italia Spa, a leader nel settore dei servizi professionali, cerca una risorsa per un tirocinio in ambito GOVERNANCE, RISK e COMPLIANCE. La posizione offrirà l'opportunità di acquisire competenze pratiche presso aziende clienti, con il coordinamento di professionisti senior.Dettagli della posizioneLa risorsa selezionata sarà inserita nello STAGE,...

System Engineer Job DescriptionAlpitronic America Inc. is seeking an experienced Electrical Safety Compliance Specialist to join our team.We are committed to creating innovative products and services, and we need a skilled professional to help us achieve this goal.Job SummaryThe successful candidate will be responsible for ensuring that all products and...

Company OverviewBristol Myers Squibb is a multinational biotechnology company dedicated to discovering, developing and delivering innovative medicines that help patients prevail over serious diseases.About the RoleWe are currently seeking an experienced Regulatory Compliance Specialist to join our team in Italy. As a key member of our compliance function,...

La nostra azienda è un leader nel settore finanziario, ed è alla ricerca di un Specialista di Compliance per rafforzare la nostra squadra di professionisti.Situata a Milano e provincia, offriamo un ambiente di lavoro dinamico e stimolante, con opportunità di carriera eccellenti. Il nostro obiettivo è quello di fornire servizi di alta qualità ai nostri...

At Arithmostech, we're seeking a Senior QA Compliance Specialist to join our team.Salary: $90,000 - $120,000 per annumWe're experts in the Life Sciences industry & Technology and offer technology-enabled solutions to help companies achieve excellence in business operations.Job Description:Purpose:The Senior QA Compliance Specialist will manage QAS projects...

Descrizione del LavoroSi cerca un Specialista di Compliance e Audit per lavorare in un ambiente dinamico e professionale all'interno di un'importante azienda assicurativa. La risorsa selezionata si occuperà di supportare gli ispettori nella compilazione delle checklist di controllo, focalizzate su aspetti economici, di compliance e normativi. Sarà...

**Vivi la nostra esperienza presso Life in Spa - Filiale di Aprilia**, una società leader nel settore TLC con sedi in tutto il territorio nazionale. Siamo alla ricerca di un Responsabile di Compliance e Gestione dei Processi. Il tuo compito sarà quello di interagire e collaborare con tutte le funzioni aziendali per garantire la predisposizione e...

Job OverviewRandstad Inhouse Services, a leading provider of staffing and recruitment services, is partnering with Pfizer srl to find a highly skilled Medical Compliance Advisor. This 12-month contract opportunity offers a unique chance to work in the pharma division, contributing to the success of the Rome office.About the RoleThe successful candidate will...

Casa Di Cura Ospedaliera cerca un Infermiere Professionale per ricoprire il ruolo di assistente in sala operatoria. La candidata ideale possiede esperienza nel reparto chirurgico post-operatorio e dimostra predisposizione per la professione ferrista. Il contratto di lavoro prevede un orario a tempo pieno, indeterminato.Dettagli salariali:Tipo di stipendio:...

Company OverviewAdecco Italia Spa is a leading recruitment agency providing top talent to various industries. As a Health and Safety Officer, you will be part of our team in Rome, working closely with the Italy Sector under the supervision of the Head of Italy Sector.Job DescriptionWe are seeking an experienced Health and Safety Officer to join our team in...

Job Title: Lead Automotive Accounting ProfessionalWe are seeking an experienced Lead Automotive Accounting Professional to join our team at Onlyexperts. The ideal candidate will possess a strong understanding of both Italian local GAAP and US GAAP, as well as extensive experience in industrial and automotive accounting.About the RoleThis is a key leadership...