Lead AML-CFT Specialist for Italian Market

La risorsa si occuperà di:Monitorare il processo di adeguata verifica della clientela, ivi compreso il monitoraggio delle scadenze;Gestire il processo di analisi delle posizioni potenzialmente sospette, anche attraverso attività di verifica degli alert prodotti dal sistema di transaction monitoring;Eseguire i controlli di II° livello previsti nel piano...

Descrizione del LavoroLa nostra azienda Page Personnel è alla ricerca di un Specialista AML per supportare il nostro team nella gestione dei rischi e della compliance.Compiti e ResponsabilitàMonitorare il processo di adeguata verifica della clientela e gestire il processo di analisi delle posizioni potenzialmente sospette.Eseguire i controlli di II°...

Descrizione del RuoloIl nostro cliente Realtà bancaria con sede a Milano ricerca un Specialista AML con Expertise Finanziaria per supportare l'Ufficio Antiriciclaggio. La risorsa si occuperà di:Monitorare il processo di adeguata verifica della clientela;Gestire il processo di analisi delle posizioni potenzialmente sospette;Eseguire i controlli di II°...

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...

Amina Bank seeks an ambitious Italian Market Expansion Lead to spearhead the localisation of their new business strategy and drive further growth in the Italian market. This is a fantastic opportunity for a seasoned professional with a passion for the creative industries, who can leverage their expertise to unlock maximum adoption of Amina Bank's platform...

Adeguata verifica della clientelaIl nostro team di Page Personnel è alla ricerca di un Specialista AML per supportare la nostra azienda nella gestione dei rischi e delle conformità.Le tue responsabilità:Verifica della clientela e controllo dei dati;Monitoraggio dei processi di conformità;Collaborazione con il team di compliance.Requisiti:Diploma o...

Role OverviewWe are seeking a highly skilled Risk Management Specialist to join our team in Milan, Italy. As a key member of our underwriting department, you will play a critical role in ensuring the integrity of our risk management processes and driving business growth in the Italian market.About UsDojo is a leading payments company that serves over 140,000...

We are seeking an AML Specialist to join our AML Reporting Client Service Team. As a key member of the team, you will be responsible for data maintenance in the Standardized Archive in line with Italian AML regulatory requirements.This role involves direct contact with stakeholders on a daily basis, providing a high-quality service. Additionally, you will be...

About Our Client: Page Executive is seeking a highly skilled Sales Director to lead our team in Italy. This exciting opportunity comes with a competitive salary and benefits package, making it an attractive offer for professionals looking to take their career to the next level.**Job Description:**The successful candidate will be responsible for overseeing a...

Empowering Businesses in the Italian MarketDojo is seeking an experienced Underwriter to join our Italian underwriting team, focusing on creating a frictionless signup journey for new merchants in the Italian market. As a key member of our team, you will leverage your expertise in financial and non-financial analysis to ensure applicants meet Dojo's risk...

Job Description:As the Country Marketing Manager for Italy, you will be responsible for developing and executing a marketing strategy to drive growth in the Italian market. With over 500 million users and half a billion exercises completed daily, our client is the leading learning application in the world. Your goal will be to expand the number of users in...

Key Responsibilities:• Ensure the delivery of market data services, including data feeds, distribution agreements, and market data services, while maintaining accuracy, timeliness, and completeness of transactions, positions, and market data.• Collaborate with IT and Operations staff to guarantee the reliability of market data and compliance with...

Marketing Manager Job DescriptionAt Storytel, we're on a mission to make the world a more empathetic place through great stories. As a Marketing Manager for the Italian Market, you'll play a crucial role in achieving this vision.Key Responsibilities:Develop and execute a yearly marketing plan that aligns with both short-term and long-term goals.Manage the...

Main Responsibilities:• Ensure accurate and timely delivery of market data services.• Collaborate with IT and Operations teams to guarantee the accuracy, timeliness, and completeness of transactions, positions, and market data.• Monitor compliance with rules and regulations, including national and European laws and applicable regulations.• Detect and...

About the roleWe are seeking a Product Specialist to support the Italian market for passenger cars business. As a member of the European Product Department, this professional will report directly to the Regional Product Manager (Passenger Car).Key responsibilities:Responsible for positioning and launching relevant BYD models in the Italian market.Work...

{"h1": "Join Forto's Sales Development Team in Milan", "p": "At Forto, we're on a mission to simplify global trade and make a positive impact on the environment. As a Sales Development Representative, you'll play a crucial role in identifying and qualifying new customers for our Sales team, while also closing and building out your own accounts in the lower...

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...

Job OverviewThis role plays a pivotal part in promoting and increasing the value of Werfen solutions for the business line.As Product Specialist Lead, you will implement a specific marketing plan for the local market and provide continuous support to Sales Management in pre- and post-sales activities to achieve company targets and objectives.

Risorse Professional è alla ricerca di un/una Specialista Compliance e AML per conto di Sgr Immobiliare. La risorsa sarà inserita nel team Compliance e Antiriciclaggio (AML) e lavorerà a stretto contatto con il Responsabile Compliance. Compiti e Responsabilità:Gestione e monitoraggio delle attività legate alla conformità normativa e alla prevenzione...

Job Title:Country Marketing Manager for ItalyAbout Us:Headmatch GmbH & Co. KG is the most popular learning application in the world, with over 500 million users and over half a billion exercises completed daily.Job Description:We are looking for a seasoned marketing professional to drive growth in the Italian market. The ideal candidate will have 5+ years of...