Advanced Anti-Financial Crime Professional
1 settimana fa
Job Title: Anti Financial Crime Specialist
">Role Summary: We are seeking a highly skilled and experienced individual to join our team as an Anti Financial Crime Specialist.
",-
Group Anti Financial Crime Processes
4 settimane fa
Milano, Lombardia, Italia Generali Italia A tempo pienoGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which...
-
Group Anti Financial Crime Processes
4 giorni fa
Milano, Lombardia, Italia Generali Italia A tempo pienoGenerali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies.Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate.Join us in the Group Anti Financial Crime Function which ensures...
-
Anti-Financial Crime Specialist
7 giorni fa
Milano, Lombardia, Italia beBeeFraud A tempo pienoThe Anti-Financial Crime department plays a crucial role in the bank's overall Loss Avoidance and Risk Management framework. Our team is dedicated to preventing, detecting, and investigating fraud and other financial crimes across the group.Our mission is to achieve this through continuous Financial Crime risk assessment across all regions to mitigate the...
-
Global Financial Crime Compliance Specialist
5 giorni fa
Milano, Lombardia, Italia beBeeFinancial A tempo pienoJob Title: Global Financial Crime Compliance Specialist">About the RoleWe are seeking a highly skilled and experienced Global Financial Crime Compliance Specialist to join our team. As a key member of our Anti-Financial Crime Function, you will play a critical role in ensuring the compliance of our Group's operations with all relevant financial crime...
-
Financial Crime Operations Associate
2 settimane fa
Milano, Lombardia, Italia beBeeFinancialCrime A tempo pienoJob Title: Financial Crime Operations AssociateAbout the RoleWe are seeking a highly skilled and experienced Financial Crime Operations Associate to join our team. The successful candidate will be responsible for ensuring compliance with applicable regulations and relevant company policies related to Anti-Financial Crime.This is a unique opportunity to play...
-
Senior Financial Crime Risk Specialist
1 settimana fa
Milano, Lombardia, Italia beBeeFinancial A tempo pienoAbout the RoleThis position involves safeguarding our clients from financial crime risk, performing anti-financial crime checks as part of the onboarding process, and conducting comprehensive customer due diligence and enhanced due diligence checks.Key ResponsibilitiesSafeguard Ebury clients from financial crime risk by identifying red flags and escalating...
-
Chief Compliance Officer
7 giorni fa
Milano, Lombardia, Italia beBeeAnalyst A tempo pienoAbout the Role:We are seeking a highly skilled Senior Onboarding Analyst to join our team. As a Senior Onboarding Analyst, you will be responsible for ensuring that all new clients meet our financial crime risk requirements.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced...
-
Financial Crime Compliance Specialist
7 giorni fa
Milano, Lombardia, Italia beBeeCompliance A tempo pienoFinancial Crime Compliance ExpertWe are seeking an experienced Financial Crime Compliance Expert to join our team in Italy.The ideal candidate will have a strong understanding of local business practices and strategies, as well as experience working within the scope of anti-money laundering (AML) frameworks.Key ResponsibilitiesMaintain current knowledge of...
-
Business Line Anti-financial Crime
4 settimane fa
Milano, Lombardia, Italia Deutsche Bank A tempo pienoThe resource will operate in the Business Line Anti-Financial Crime (BLAFC) of the Anti-Financial Crime (AFC) function.The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism financing and anti-bribery & corruption obligations applicable to DB Italy.In addition to...
-
Experienced – Financial Crime Consultant
2 giorni fa
Milano, Lombardia, Italia Experteer Italy A tempo pienoJob Specs Job Name Experienced – Financial Crime Consultant Location Milano Business Area RISK, REGULATORY & FORENSIC Seniority Experienced Business Function STRATEGY, RISK & TRANSACTIONS ADVISORY What impact will you make? Experienced – Financial Crime Consultant Stiamo cercando una figura di consultant/senior consultant da inserire nel team...