Italian Branch MLRO

Compliance Officer / MLRO of Italian Branch About Vivid At Vivid, we're reimagining how individuals and businesses manage money. Our all-in-one app opens up a world of financial possibilities: manage your day-to-day payments, invest in global stocks, ETFs, and over 150 cryptocurrencies, earn cashback on everyday purchases, and access personalized insights to...

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...

Overview Must relocate to Madrid. We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, working under the guidance of the Italian MLRO and the AFC Senior Associate(s). The AFC...

A leading financial technology firm is seeking an AFC Associate - SAR Delegate to join their Italian MLRO Team. The role involves critical support for operational financial crime tasks and requires relocation to Madrid. Ideal candidates will have a university degree in relevant areas and 1-3 years of experience in compliance. Necessary skills include fluency...

Leading company that distributes designed and customized solutions in the HVAC sector Location: Emilia Romagna Apply before: (62 Days left) Reference number: PL-01004 Reporting to the CEO of the Italian branch, the Sales Manager is responsible for managing existing business and developing new business nationwide . They will contribute to defining the...

Leading company that distributes designed and customized solutions in the HVAC sector Location: Emilia Romagna Apply before: (62 Days left) Reference number: PL-01004 Reporting to the CEO of the Italian branch, the Sales Manager is responsible for managing existing business and developing new business nationwide . They will contribute to defining the...

Il nostro cliente è una importante realtà del settore packaging. Una multinazionalespecializzata nella produzione di film in polipropilene e materiali biodegradabili per imballaggi, etichette e applicazioni industriali Opera con 11 stabilimenti distribuiti su sei continenti, offrendo soluzioni ad alte prestazioni e attente alla sostenibilità. Per...

La risorsa sarà inserita all’interno della branch italiana e si occuperà della gestione completa delle attività contabili, garantendo accuratezza, rispetto delle scadenze e conformità alle normative fiscali e civilistiche. Riporterà funzionalmente al Finance Manager e collaborerà in modo trasversale con le funzioni interne e, occasionalmente, con...

La risorsa sarà inserita all’interno della branch italiana e si occuperà della gestione completa delle attività contabili, garantendo accuratezza, rispetto delle scadenze e conformità alle normative fiscali e civilistiche. Riporterà funzionalmente al Finance Manager e collaborerà in modo trasversale con le funzioni interne e, occasionalmente, con...

Jefferson Wells è la società di consulenza specializzata nella ricerca e selezione di professionisti operanti nell'ambito di Senior ed Executive Management. Il nostro cliente è una importante realtà del settore packaging. Una multinazionale specializzata nella produzione di film in polipropilene e materiali biodegradabili per imballaggi, etichette e...