Lavori attuali relativi a AML Branch Manager - Milan - Altro

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  AML Branch Manager

  2 settimane fa

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  Milan, Italia Altro A tempo pieno

  AML Branch Manager – ItalyJoin to apply for the AML Branch Manager - Italy role at bunqAt bunq, we're more than just a

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  AML Branch Manager

  2 settimane fa

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  Milan, Italia Altro A tempo pieno

  AML Branch Manager – Italy Join to apply for the AML Branch Manager - Italy role atbunqAt bunq, we're more than just a

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  Italian Branch MLRO

  11 ore fa

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  Milan, Italia Altro A tempo pieno

  A dynamic FinTech company in Milan is seeking a Compliance Officer / MLRO to oversee all compliance aspects of the Italian branch. The ideal candidate will have at least 5 years of experience in compliance, particularly in AML, and be fluent in Italian. Responsibilities include managing compliance operations, reporting to local regulatory bodies, and leading...

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  Senior AML Manager

  2 settimane fa

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  Milan, Italia Altro A tempo pieno

  Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

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  Senior AML Manager

  3 settimane fa

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  Milan, Italia Altro A tempo pieno

  Senior AML Manager - Deputy MLROWe are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division.Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a...

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  Hybrid AML/MLRO

  4 giorni fa

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  Milan, Italia Altro A tempo pieno

  A prominent FinTech company is seeking an AML Specialist to manage local compliance operations in Milan. This mid-level role involves onboarding and monitoring SMEs, reporting suspicious activities, and refining compliance processes according to local laws. Applicants should have at least 5 years of compliance experience, knowledge of AML regulations, and be...

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  Project Manager Onboarding

  2 settimane fa

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  Milan, Italia Altro A tempo pieno

  OverviewJob Description Position:Project Manager Onboarding / AML Location:Milan, Italy Department:Process Transformation & Digitalization - Operations Transformation Languages:Italian mandatory, English required About Nexi GroupNexi Group is a leading digital

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  Hybrid AML/MLRO

  6 giorni fa

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  Milan, Italia Altro A tempo pieno

  A FinTech company is seeking an AML Specialist based in Italy, responsible for compliance operations and onboarding processes for SMEs. This mid-level role requires at least 5 years of compliance experience, knowledge of local AML laws, and proficiency in both English and Italian. Join a team dedicated to empowering customers with a flexible working model...

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  Senior AML Compliance Lead

  1 settimana fa

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  Milan, Italia Altro A tempo pieno

  Un'importante società di consulenza cerca un Manager per il Team AML Compliance a Milano. Questa figura avrà un elevato grado di autonomia e sarà fondamentale per il team. Responsabilità includono supervisione delle verifiche AML, gestione del registro elettronico e supporto alla definizione delle procedure. Si richiede laurea in Giurisprudenza, 5 anni...

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  AML Compliance Manager

  1 settimana fa

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  Milan, Italia Altro A tempo pieno

  Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l’impegno e la dedizione, RSM è la tua opportunità .Il/la candidato/a prescelto/a, verrà inserito/a con la qualifica di Manager nel Team AML Compliance e riporterà direttamente al Responsabile della Funzione.La risorsa avrà un grado di...