Compliance Specialist: AML, 231

Il nostro cliente è una multinazionale leader del settore chimico che ci ha incaricati di ricercare un/a Compliance Specialist. Posizione Il/La candidato/a o pererà all’interno della funzione compliance del Gruppo, prestando supporto alla Group Compliance Manager nello sviluppo e nel mantenimento di solidi programmi di compliance all’interno...

Il nostro cliente è una multinazionale leader del settore chimico che ci ha incaricati di ricercare un/a Compliance Specialist.PosizioneIl/La candidato/a opererà all’interno della funzione compliance del Gruppo, prestando supporto alla Group Compliance Manager nello sviluppo e nel mantenimento di solidi programmi di compliance all’interno...

Il nostro cliente è una multinazionale leader del settore chimico che ci ha incaricati di ricercare un/a Compliance Specialist.PosizioneIl/La candidato/a opererà all’interno della funzione compliance del Gruppo, prestando supporto alla Group Compliance Manager nello sviluppo e nel mantenimento di solidi programmi di compliance all’interno...

Un'importante multinazionale del settore chimico è alla ricerca di un/a Compliance Specialist. Questa posizione richiede una laurea in Giurisprudenza e 3-4 anni di esperienza in ambito compliance. Il candidato ideale avrà competenze analitiche e capacità di comunicazione eccellenti. Il ruolo comprende la revisione delle policy di compliance,...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities.Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially suspicious activities. Working within the AML team and under the supervision of the MLRO, the AML Analyst ensures that all crypto-asset transactions and...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will...

A leading insurance firm is seeking a Compliance Analyst based in Milan, Lombardy. This role focuses on conducting AML Due Diligence reviews and supporting compliance operations within a dynamic team. The ideal candidate will have a degree in Economics or Law and 1-2 years of experience in compliance or auditing, with knowledge of Italian AML laws. You will...