AML and Compliance Expert

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,...

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...

We are seeking an experienced AML and Compliance Specialist Lead to join our team at ACCA Careers. As a key leader, you will be responsible for driving compliance and AML initiatives across our organization, ensuring we maintain a strong reputation and comply with relevant regulations.The successful candidate will possess a solid understanding of AML and...

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...

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...

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 ensure the compliance of DLL Italy in terms of regulations and internal guidance on Compliance, including Privacy, Conduct, AML, CTF, and Sanctions. You...

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...

Reference:DDA24013Location:Milan.TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management).The context:Our client is a European fintech specializing in providing payment solutions and services.Due to significant growth in recent years, the company is reinforcing its...

Direct message the job poster from TASTE International Talent Acquisition ManagerReference: DDA24013 TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management). The context: Our client is a European fintech specializing in providing payment solutions and services. Due...

Direct message the job poster from TASTE International Talent Acquisition ManagerReference:DDA24013 TASTE is an innovative and friendly recruitment consultancy firm, positioned since 2004 in the market of expert executives (middle-top management).The context: Our client is a European fintech specializing in providing payment solutions and services.Due to...

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...

**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...

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...

assicurare il corretto svolgimento degli adempimenti in materia di gestione anagrafica della clientela, anche ai fini del rispetto della normativa antiriciclaggio verificare la presenza di notizie negative con il supporto di tool in uso per clienti e controparti collegate con eventuali titolari effetti In caso di esiti positivi effettuare escalation verso la...

assicurare il corretto svolgimento degli adempimenti in materia di gestione anagrafica della clientela, anche ai fini del rispetto della normativa antiriciclaggio verificare la presenza di notizie negative con il supporto di tool in uso per clienti e controparti collegate con eventuali titolari effetti In caso di esiti positivi effettuare escalation verso la...

Job DescriptionThe Compliance and AML Manager will be responsible for developing and implementing compliance strategies, ensuring alignment with regional and corporate objectives. This role will involve collaborating with cross-functional teams to ensure effective risk management and regulatory compliance.Duties and ResponsibilitiesDevelop and maintain a...

**Our client is always looking for smart and passionate people to join company.****We are hiring an AML & Compliance Officer in its location in Milan.****About the company**:Our client is an international, independent provideof financial solutions.Specializing in investment and sales financing for various asset classes and industries, it has been supporting...