Lavori attuali relativi a Responsabile Anti Money Laundering - Roma, Lazio - Randstad Italia Spa

  • Corporate Compliance Specialist

    2 settimane fa

    Roma, Lazio, Italia Kpmg A tempo pieno

    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...

  • International Risk Compliance Specialist

    3 settimane fa

    Roma, Lazio, Italia Evenbreak A tempo pieno

    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,...

  • MLRO and Compliance Specialist for Italian Branch

    3 settimane fa

    Roma, Lazio, Italia N26 A tempo pieno

    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...

  • Financial Operations Specialist

    3 settimane fa

    Roma, Lazio, Italia Bulgari A tempo pieno

    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...

  • Financial Support Specialist

    3 settimane fa

    Roma, Lazio, Italia CFM Indosuez Wealth Management A tempo pieno

    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...

  • Responsabile della sicurezza HSE

    2 mesi fa

    Roma, Lazio, Italia Jones Lang LaSalle A tempo pieno

    Descrizione del ruoloIl nostro team di Tétris e JLL si impegna a creare spazi dinamici che ispirano le persone a pensare meglio, lavorare meglio e vivere meglio. La nostra missione è quella di fornire servizi innovativi e di alta qualità ai nostri clienti.Compiti principaliVerificare la idoneità tecnico-professionale dei subcontractori;Controllare la...

  • Infermiere Professionale di Alta Specializzazione

    2 giorni fa

    Roma, Lazio, Italia Casa Di Cura Ospedaliera A tempo pieno

    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:...

  • Analyst, Anti-money Laundering Compliance

    12 ore fa

    Roma, Italia Western Union A tempo pieno

    **Analyst, Anti-Money Laundering Compliance - Rome, Italy** Are you looking to play a key role in helping combat financial crime? Are you ready to unleash your potential in a global business that is committed to moving money for better? Join Western Union as an Analyst, Anti-Money Laundering Compliance. **Motivated by our values: purpose driven, globally...

  • Anti-money Laundering Junior Analyst

    7 mesi fa

    Roma, Italia Amex A tempo pieno

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Money Laundering Reporting Officer

    7 mesi fa

    Roma, Italia Wirex A tempo pieno

    **ABOUT US** We’re Wirex and we’re not like anyone else. Why? Because we always do things our way, before anyone else does them - like creating the first ever debit card that lets you pay with crypto, making it easier for ordinary people to access DeFi-powered savings and setting up the world’s first cryptocurrency rewards scheme. Our vision is a...

  • Anti Fraud

    1 settimana fa

    Roma, Italia Younited A tempo pieno 50.000 €

    La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l’educazione finanziaria, la trasparenza e l’inclusione. Abbiamo anche avviato il processo per ottenere la certificazione B-Corp . Younited è tra i principali provider di credito istantaneo in Europa. L'innovazione costante, la tecnologia...

  • Aml Compliance Officer

    4 mesi fa

    Roma, Italia Western Union A tempo pieno

    **AML Compliance Officer (Hybrid) - **Rome, Italy** Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining a globally diverse organization where our unique contributions are recognized and celebrated, allowing each of us to thrive?...

  • Compliance & Aml / Compliance & Aml Stageur

    2 mesi fa

    Roma, Italia Toyota Financial Services A tempo pieno

    **JOB AREA**: Compliance & AML Stageur - Toyota Financial Services Italia S.p.A. **LOCATION**: Roma **RUOLO**:Compliance & AML Stageur **ATTIVITÀ**: - **Supporto nella Ricerca Normativa applicabile a TFSI**:Supporto nel monitoraggio delle normative applicabili e nell’analisi e comprensione degli impatti; - **Aggiornamento del tool KYC AML (Anti Money...

  • Internship - Security Specialist

    7 mesi fa

    Roma, Italia Vodafone A tempo pieno

    **Role purpose**: The resource will support Security function in conducting commercial and reputational analysis about Business partners in order to meet any risks about of Anti Money Laundering, Bribery, Corruption and Economic Sanctions/Trade Controls regulations. **Key accountabilities and decision ownership**: - Collect economic, commercial, and...

  • Vice President, Compliance and Mlro Italy

    7 mesi fa

    Roma, Italia Amex A tempo pieno

    **You Lead the Way. We’ve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create...

  • Associate, Market Supervision

    2 mesi fa

    Roma, Italia Euronext A tempo pieno

    Key accountabilities: - monitoring and analysis of trading activity in order to detect, investigate and report suspected cases of market abuse and anti-money laundering - liaison with the Authorities with reference to STOR, AML and special market situations - real-time and ex-post monitoring of listing obligations under the Regulation for market...

  • Internship - Security Operations Governance &

    2 mesi fa

    Roma, Italia Vodafone A tempo pieno

    **Role purpose**: The resource will support Security function in conducting commercial and reputational analysis about Business partners in order to meet any risks about of Anti Money Laundering, Bribery, Corruption and Economic Sanctions/Trade Controls regulations. **Key accountabilities and decision ownership**: - Collect economic, commercial, and...

  • Finance and Admin Officer Nes

    2 mesi fa

    Roma, Italia Un ponte per A tempo pieno

    Un ponte per Finance and Admin Officer NES (North East Syria) in Rome - (01/12/2024 ) - Position Title: Finance and Admin Officer NES (North East Syria) Location: Rome Type of Contract: collaborazione coordinata e continuativa Period: 12 months with possible renewal Report to: NES Administration and Logistics Coordinator Coordination: Administration,...

  • Anti-age Specialist

    2 mesi fa

    Roma, Italia Marco Post Roma Axa A tempo pieno

    **ANTI-AGE SPECIALIST - Marco Post The Italian Beauty SPA** Il Centro Marco Post di Roma, sito in zona Axa Casalpalocco, sta selezionando Estetiste che vogliano crescere ed essere formate Anti-Age Specialist e che si occupino di seguire i clienti del centro Marco Post per tutta la durata del loro percorso. Qui di seguito troverai tutti i dettagli. - Scopo...

  • Aml Compliance Officer

    4 mesi fa

    Roma, Italia Worldline A tempo pieno

    AML Compliance Officer Rome, Italy **This** is **Worldline** We 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...

  • Relationship Manager

    7 mesi fa

    Roma, Italia Bank of Communications (Luxembourg) S.A. Rome Branch A tempo pieno

    Job Title: Relationship Manager/Associate Relationship Manager Department: Business Development Department (BDD) Report to: Head of BDD Based in: Rome, Italy **Specific responsibilities include but not limited to**: - Prepare client marketing, identifying potential sales opportunities and generate new businesses for the branch, and manage relationships...

  • Country Project Management Controller

    5 giorni fa

    Roma, Italia Fendi A tempo pieno

    The Country Project Management Controller reports to the Finance Director Europe & Middle East and is responsible for ensuring the integrity of the financial processes in the French subsidiaries. The Country Project Management Controller, being part of the Europe Management Control Team, will oversee cross regional tasks as well as dealing with corporate...

  • Responsabile Area Animali Esotici

    2 settimane fa

    Roma, Italia LAV - LEGA ANTI VIVISEZIONE A tempo pieno

    **Descrizione dell'azienda** LAV è nata nel 1977 e da allora ogni giorno si impegna per l'affermazione dei diritti degli animali e lotta contro ogni forma di violenza e di loro sfruttamento. Con il proprio staff e tutti i volontari in Italia, opera sul campo per salvare qualunque animale si trovi in difficoltà o sia vittima di soprusi e violenze. Promuove...

  • Aml Compliance Officer

    7 mesi fa

    Roma, Italia Worldline A tempo pieno

    [AML Compliance Officer] [Rome] **This is Worldline** We 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...

  • MLRO & Compliance Officer

    3 mesi fa

    Roma, Italia MetaWealth A tempo pieno

    About MetaWealth MetaWealth is a WEB3 investment platform that revolutionizes real estate investment by tokenizing assets through blockchain technology. We convert physical properties into digital tokens that represent ownership stakes, thereby lowering the entry barriers for investors and enhancing transparency, security, and efficiency through the use of...

  • Trade Finance Professional

    7 mesi fa

    Roma, Italia Trdfin Support Service Pvt Ltd A tempo pieno

    Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If you are truly passionate about sales and have outstanding selling skills, this role could be for you. **Main features of the job,** - Freelance basis only (this is...

  • Aml&ctf Governance Support Specialist

    2 giorni fa

    Roma, Italia AXA A tempo pieno

    **AML&CTF Governance Support Specialist** **(**220009U0**)** **PRIMARY LOCATION**: ITALY-ITALY-ROMA **ORGANIZATION**: AXA Italy **CONTRACT TYPE**: Regular **SHIFT**: Day Job SCHEDULE**: Full-time **DESCRIPTION** Per la nostra sede di Roma, siamo alla ricerca di un/a **AML&CTF Governance Support Specialist** che supporti il team di riferimento,...

Responsabile Anti Money Laundering

2 mesi fa

Roma, Lazio, Italia Randstad Italia Spa A tempo pieno
Descrizione del Lavoro

La società Randstad Italia Spa cerca un professionista qualificato per ricoprire il ruolo di Responsabile Anti Money Laundering - Customer Due Diligence presso la nostra sede di Roma Sud.

Compiti Principali
  • Predisporre report degli esiti delle seguenti investigazioni: analisi alert generati dal Sistema, interrogazione Banche Dati esterne per verifica pregiudizievoli, partecipazioni azionarie, dati di bilancio e World Check, analisi soggetto, analisi profilo di rischio del contraente, verifica AUI (archivio unico informatico).
  • Supportare l'ufficio nelle attività di gestione della verifica rafforzata a fronte di posizioni rischiose rilevate dal Sistema informatico o da altri canali di rilevazione.
Requisiti Richiesti
  • Laurea in Giurisprudenza o Economia.
  • Esperienza in ruolo analogo di almeno 3 anni.
  • Preferibile Master in Antiriciclaggio.
  • Conoscenza dei seguenti ambiti: assicurativo (prodotti, contratto e relativi eventi/fasi di gestione), normativa antiriciclaggio (D. Lgs. 231/2007 e s.m.i, Regolamento IVASS 44/2019).
  • Conoscenza di applicativi gestionali.
  • Buona conoscenza della lingua inglese.
  • Ottima conoscenza del Pacchetto Office.
Nota

La ricerca è rivolta ai candidati di entrambi i sessi (L. 903/77).

Ti preghiamo di leggere l'informativa sulla privacy Randstad (ai sensi dell'art. 13 del Regolamento (UE) 2016/679 sulla protezione dei dati (GDPR)).