Senior AML Manager

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...

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...

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...

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...

Per primario gruppo bancario stiamo cercando un/una AML Senior Specialist.La risorsa sarà inserita all'interno della struttura Metodologie di autovalutazione e Reporting della Funzione Antiriciclaggio di Gruppo. In tale ambito, avrà il compito di:• Coordinare la redazione e la trasmissione di informative, note di sintesi e reporting direzionale periodico...

Senior AML Analyst (KYC/ CDD/ EDD) We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex...

New Role - Senior Grid Manager HV/MV - Renewable Energy Title : Senior Grid Manager Location : Milan, Italy Budget : Up to €85,000 DOE Overview : Join a leading IPP seeking a key addition to their team to work across PV and BESS projects. Piper Maddox are exclusively partnered with a leading, international IPP who are looking to expand their Italian team...

Senior Development Manager Leap29 is excited to collaborate with an innovative International Renewables firm seeking a Senior Project Development Manager to play a key role in overseeing their Wind and Solar initiatives. Operating across multiple global offices, our client specialises in developing, constructing, and operating Wind & Solar projects. This...

Senior Development Manager Leap29 is excited to collaborate with an innovative International Renewables firm seeking a Senior Project Development Manager to play a key role in overseeing their Wind and Solar initiatives. Operating across multiple global offices, our client specialises in developing, constructing, and operating Wind & Solar projects. As a...

Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory,...