Lavori attuali relativi a Remote AML Branch Manager — Italy - Milan - Altro

• 

  AML Branch Manager

  2 settimane fa

  ---

  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

• 

  AML Branch Manager

  2 settimane fa

  ---

  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

• 

  Project Manager Onboarding

  3 settimane fa

  ---

  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

• 

  Hybrid AML/MLRO

  7 giorni fa

  ---

  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...

• 

  Project Manager Onboarding/AML

  3 giorni fa

  ---

  Milan, Italia Nexi A tempo pieno

  Job DescriptionProject Manager Onboarding/AMLLocation: Milan, ItalyDepartment: Process Transformation & Digitalization - Operations TransformationLanguages: Italian mandatory, English requiredAbout Nexi GroupNexi Group is a leading digital payment services provider, delivering cutting-edge solutions that shape the future of financial transactions across...

• 

  Senior AML

  5 giorni fa

  ---

  Milan, Italia Altro A tempo pieno

  A leading digital transformation firm is seeking a Senior Business and Functional Analyst for the AML sector based in Italy. The ideal candidate will have a deep understanding of the AML industry, strong analytical and communication skills, and experience in agile project management. Responsibilities include engaging stakeholders to enhance business...

• 

  Senior AML Manager

  4 settimane fa

  ---

  Milan, Italia OSL Pay 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...

• 

  Senior aml manager

  1 settimana fa

  ---

  Milan, Italia OSL Pay 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...

• 

  Senior AML Manager

  1 giorno fa

  ---

  Milan, Italia OSL Pay 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...

• 

  Senior AML Manager

  3 giorni fa

  ---

  Milan, Italia OSL Pay 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...