Specialista Governance AML e CTF

AML Compliance Officer RoleWestern Union is seeking a highly skilled AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts to implement Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main ResponsibilitiesEnsure effective...

Job Title: AML Compliance SpecialistIntesa Sanpaolo Group is seeking a highly skilled AML Compliance Specialist to join our team. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our corporate and entity accounts.Responsibilities:Perform thorough reviews of corporate and entity accounts to ensure...

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union's efforts to prevent money laundering and other financial crimes.Main Responsibilities:Ensure effective oversight of AML activities...

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union's efforts to prevent money laundering and other financial crimes.Main Responsibilities:Ensure effective oversight of AML activities...

AML Compliance Officer Job DescriptionAbout the Role:We are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting Western Union Agents in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Main...

Ricerca di un Addetto Ufficio Anti Money LaunderingRandstad Italia S.p.A., filiale di Roma Marina ricerca un professionista per un importante azienda cliente del settore assicurativo.Descrizione del RuoloLa risorsa sarà inserita presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di gestione della verifica...

Ricerca di un Addetto Ufficio Anti Money LaunderingRandstad Italia, filiale di Roma Marina, ricerca per importante azienda cliente del settore assicurativo un Addetto Ufficio Anti Money Laundering.Descrizione del ruoloLa risorsa sarà inserita presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di gestione della...

Ricerca di un Addetto Ufficio Anti Money LaunderingRandstad Italia S.p.A. ricerca per importante azienda cliente del settore assicurativo un professionista per il ruolo di Addetto Ufficio Anti Money Laundering.Descrizione del ruoloLa risorsa sarà inserita presso l'ufficio Anti Money Laundering e si occuperà di supportare l'ufficio nelle attività di...

About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Rome, Italy. As an AML Compliance Officer, you will play a critical role in supporting our Agents' efforts in implementing Anti-Money Laundering, Counter Terrorist Financing, and Anti-Fraud policies and procedures.Key ResponsibilitiesEnsure effective oversight of AML...

Ricorda di confermare la tua candidatura tramite la mail che riceverai da Randstad. Randstad Italia , filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un Addetto Ufficio Anti Money Laundering Contratto: Somministrazione 12 mesi 32k; Zona: Roma sud; Orario: Full time. responsabilitàLa risorsa sarà inserita presso...

Mansione Randstad Italia S.p.A., filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un Addetto Ufficio Anti Money Laundering Contratto: Somministrazione 12 mesi 32k, Zona: Roma sud, Orario: Full time. Responsabilit La risorsa sar inserita presso l’ufficio Anti Money Laundering e si occuper di supportare l’ufficio...

Enhance AML Activities with WorldlineWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key Responsibilities:Maintain a comprehensive...

Enhance AML Activities with WorldlineWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key Responsibilities:Maintain a comprehensive...

Enhance AML Activities with WorldlineWe are seeking an experienced AML Officer to join our Compliance & Data Protection Department team, responsible for overseeing and managing all aspects of Anti-Money Laundering (AML) in order to ensure that all Company activities follow the necessary rules and regulations.Key Responsibilities:Maintain a comprehensive...

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**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?...

Ricorda di confermare la tua candidatura tramite la mail che riceverai da Randstad. Randstad Italia , filiale di Roma Marina ricerca, per importante azienda cliente del settore assicurativo, un Addetto Ufficio Anti Money Laundering Contratto: Somministrazione 12 mesi 32k; Zona: Roma sud; Ora

Descrizione del LavoroAdecco Italia Spa ricerca un Specialista Corporate Governance per multinazionale leader nel settore Energetico.Compiti PrincipaliMonitorare e analizzare l'evoluzione normativa e delle best practice in materia di corporate governance e societaria per le società controllate non quotate dell'azienda.Monitorare l'osservanza delle regole di...

Affari Societari e GovernanceADECCO ITALIA S.p.A. ricerca un professionista per la posizione di Specialista Corporate Governance per l'unità Affari Societari e Governance sulla sede di Roma (zona EUR).La risorsa si occuperà di:Monitorare e analizzare l'evoluzione normativa e delle best practice in materia di corporate governance e societaria per le...

Richiesta di CandidaturaNoi di ADECCO ITALIA cerchiamo un professionista con esperienza in ambito societario e legale per ricoprire il ruolo di Specialista Corporate Governance presso la nostra multinazionale leader nel settore energetico.Compiti e ResponsabilitàMonitorare e analizzare l'evoluzione normativa e delle best practice in materia di corporate...