Lavori attuali relativi a Junior Aml - Bardi - Crédit Agricole Cib
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Junior Aml
16 ore fa
Bardi, Italia Crédit Agricole Cib A tempo pienoOverview Descrizione dell’offerta di lavoro: A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. This position offers a vital role in ensuring adherence...
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Junior Client Advisor
1 settimana fa
bardi, Italia Gruppo Bancario Crédit Agricole Italia A tempo pienoCrédit Agricole Italia is seeking a young graduate to join its national retail network.Position OverviewAs a Customer Manager you will work with the branch team to assist customers in banking operations, support colleagues in meeting qualitative and quantitative targets, and, over time, manage a portfolio of clients independently. Full...
Junior Aml
19 ore fa
OverviewDescrizione dell’offerta di lavoro: A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. This position offers a vital role in ensuring adherence to local compliance regulations in a dynamic environment.ResponsibilitiesProduzione di KPI di conformità, partecipazione a valutazioni del rischio e implementazione delle raccomandazioni derivanti dagli audit.QualificationsÈ richiesto un Master (laurea magistrale o equivalente).Conoscenza di AML e controlli di conformità.#J-18808-Ljbffr