Senior AML Compliance Officer

About the Role:We are seeking a highly skilled Compliance Officer for Financial Services to join our team at Blank. In this role, you will be responsible for ensuring the company's compliance with all relevant regulations and laws, particularly in the areas of Anti-Money Laundering (AML) and fraud prevention.Key Responsibilities:- Conduct regular compliance...

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...

Descrizione del LavoroNoi Ricerca e Selezione offriamo una posizione di Specialista Compliance AML con Profilo Tattico presso SGR Immobiliare, una società di prestigio nel settore della gestione collettiva del risparmio.Compiti Principali:Gestione delle attività legate alla conformità normativa e prevenzione del riciclaggio di denaro; Monitoraggio...

We are seeking a highly skilled Senior Analyst to join our AML Quality Team in Milan. As a pioneer member of the team, you will be responsible for establishing a framework for quality assurance within BG Saxo and Saxo Bank. Your key tasks will include developing quality standards, conducting tests, identifying issues in our Onboarding and Ongoing Due...

Milan, ItalyAbout the RoleSaxo Bank is seeking a highly skilled Compliance & AML Specialist to join their team in Milan. This is an exciting opportunity for a Compliance professional to work in a dynamic environment and contribute to the bank's commitment to regulatory compliance and anti-money laundering (AML) practices.Key ResponsibilitiesConduct risk...

Job Title: Senior Compliance Specialist Job Summary: The Senior Compliance Specialist will work within the Compliance office, in the Compliance & Data Protection area, to support the Compliance Officer with a focus on consulting and business support. Key Responsibilities:Conduct operational process and product development control checks and follow-ups,...

About Saxo BankWe are a leading online trading and investment specialist, operating globally since 1992. With over three decades of experience in the financial markets, we pride ourselves on providing exceptional services to our clients.Our office in Milan is a key location for us, and we're looking for a talented Senior Compliance Specialist to join our...

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...

Job DescriptionWe're seeking an experienced AML-CFT Compliance Specialist to lead our efforts in refining our AML practices for the Italian market.The successful candidate will have a deep understanding of Italian regulatory requirements and the ability to implement compliant and efficient processes. Lead AML operations for the Italian market, ensuring...

Company OverviewBNP Paribas Cardif is a leading insurance company that insures people and what matters to them. With over 40 years of experience, we have built a strong reputation for innovation and partnership.About the RoleWe are seeking an experienced Chief Compliance Officer to join our team in Milan. The successful candidate will be responsible for...

Job DescriptionWe are seeking an AML Compliance Expert to join our team at Binance. This is a highly rewarding role that requires strong analytical and problem-solving skills, as well as the ability to work effectively in a fast-paced environment.About the RoleThis role will involve working closely with our internal stakeholders to strengthen the quality of...

Riepilogo del ruoloSiamo alla ricerca di un Analista di Compliance Senior con responsabilità aziendale per unirsi alla nostra Direzione Internal Audit e Compliance a Roma.

About the RoleEbury is seeking a seasoned Senior Regulatory Compliance Specialist to maintain the integrity of our Italian branch. This critical position requires a strong understanding of legislative requirements and the ability to provide support to the wider group.Key Responsibilities:Maintain the integrity of the Italian branch by ensuring adherence to...

Amazon Italia Services Srl - B97 is seeking a Senior EU Compliance Counsel to support its compliance initiatives across Amazon's EU stores.This role will counsel business leaders on complex issues including product compliance, regulatory matters and strategic laws affecting Amazon's stores. The successful candidate will advise the business responsible for...

Gi Group S.P.A. è una multinazionale del lavoro italiana specializzata in HRevo BankingInsurance, un settore che valorizza le esperienze dei candidati nel campo bancario, finanziario ed assicurativo.Siamo un team di professionisti appassionati che lavora per accompagnare i nostri candidati verso le mansioni più coerenti con le loro competenze e...

Job OverviewSociété Générale Assurances is seeking a highly skilled and motivated Financial Operations Specialist to join its Global Banking Technology & Operations department in Milano, Italy. As a key member of the COO office team, you will be responsible for ensuring the adequacy, efficiency, resilience, and appropriateness of support functions while...

About the RoleAt Binance, we're looking for a skilled Regulatory Compliance Specialist to join our team. In this role, you'll play a key part in ensuring our compliance with Italian regulations and policies. Your responsibilities will include developing and managing compliance policies and processes, monitoring and reporting, and coordinating foreign...

FNM S.p.A. è il principale Gruppo integrato nella mobilità sostenibile in Lombardia. È un importante investitore non statale italiano del settore.Rappresenta il primo polo in Italia che unisce la gestione delle infrastrutture ferroviarie alla mobilità su gomma e alla gestione delle infrastrutture autostradali con l'obiettivo di proporre un modello...

Job DescriptionThis role is part of Deutsche Bank's Anti-Financial Crime organization in Italy.About the PositionWe are seeking an experienced AFC SAR Analyst to support our AML model development and execution. The successful candidate will assist in developing a clear understanding of local business practices and strategy, acting within the scope of the...

Troviamo l'individuo ideale per il ruolo di Analista di Progetto per il Settore Bancario!Descrizione del Ruolo: Siamo alla ricerca di un candidato con una solida esperienza nel settore bancario e una conoscenza approfondita delle normative AML per un'importante opportunità di carriera.Responsabilità: Svolgere analisi funzionali dettagliate e fornire...