AML and Compliance Specialist Lead

Job OverviewWe are seeking an experienced Chief Compliance Officer or Deputy Chief Compliance Officer with extensive experience working on Italian financial regulation in an international regulated environment. The ideal candidate will have exposure to EU regulations and matrix organizations.Responsibilities:Develop and implement Compliance and AML...

About the RoleWe are seeking an experienced Financial Regulatory Expert to join our team as a Compliance and AML Manager. In this role, you will be responsible for defining the roadmap of Compliance and AML activities in Italy, working closely with the region and corporate central functions.Key ResponsibilitiesEnsure DLL Italy's compliance with regulations,...

About the PositionWe are looking for a skilled AML and Compliance Expert to lead our compliance efforts in Italy. As a key member of our Italian team, you will work closely with regional and corporate functions to develop and implement effective compliance strategies.Your primary focus will be on ensuring the compliance of DLL Italy with relevant...

Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including...

As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF and...

As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions. You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF...

Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions. You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including...

Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including...

Compliance and AML Manager As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions. You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including...

As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment with the region and corporate central functions.You will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF and...

La descrizione del ruoloIl cliente bancario cerca un esperto per il reparto AML & Compliance. Le attività previste sono:Assicurare la corretta gestione degli adempimenti relativi alla clientela, anche al fine del rispetto della normativa antiriciclaggio.Verificare la presenza di notizie negative con l'aiuto di strumenti in uso per i clienti e le controparti...

IAMA Risorse Umane è una società riconosciuta e punto di riferimento per l'attività di ricerca e selezione, head hunting e gestione di progetti HR nei settori Banking, Insurance, Industry, Servizi e Information Technology & Digital. Il nostro cliente è una Compagnia Assicurativa Internazionale che ci ha incaricato di ricercare un: SPECIALIST...

**About Us**We are a leading global online trading and investment specialist dedicated to providing a premier trading experience. Our goal is to deliver the best possible service to our clients, empowering them to achieve their financial goals.**Job Description**As a Senior KYC/AML Analyst at Saxo Bank, you will play a crucial role in building and...

PRIMATON , Fintech Company innovativa, che opera nel settore Open Banking e della digitalizzazione delle Aziende, autorizzata da Banca d'Italia ad operare come Istituto di Pagamento (AISP e PISP) in linea con la direttiva europea PSD2, seleziona per proprio organico interno un profilo di: Compliance, AML & Risk Specialist - Intermediario finanziario -...

Company Overview:We are ACCA Careers, a leading organization in the field of Compliance and AML.We are seeking an experienced Compliance and AML Manager to join our team in Italy.This role is a key position within our organization, requiring a high level of expertise and experience in Compliance and AML.The successful candidate will be responsible for...

We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is responsible for assisting the Central Compliance Function in implementing and ensuring a robust and effective compliance function across all business units within AXA Partners - CLP Business.The CLP Compliance...

Per la nostra società di mediazione creditizia (VERUM FINANCE) siamo alla ricerca di un **AML & COMPLIANCE Specialist**Stiamo cercando una figura da inserire all' interno del nostro Team con la responsabilità di strutturare ed eseguire controlli di primo e secondo livello, al fine di assistere e garantire l'efficacia dei processi e la conformità alle...

**Your tasks**:The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities.The internship will also...

About UsWe are Lunu Pay, a pioneering provider of cutting-edge cryptocurrency payment solutions that bridge the gap between digital assets and traditional finance. Our mission is to empower businesses worldwide to accept and process crypto transactions seamlessly, ensuring compliance with global and local regulatory frameworks.Role OverviewAs the Head of...

The RoleYou will be responsible for ensuring the compliance of DLL Italy in terms of regulations, internal guidance on Compliance, including Privacy, Conduct, AML, CTF, and Sanctions. You will also manage a small team of Compliance and AML specialists.Main Accountabilities:Primary point of contact for the timely communication and reporting to local...