Lavori attuali relativi a Senior AML/CTF Analyst for Blockchain Compliance - Giuliano di Roma - Plasma

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  Senior AML/CTF Analyst for Blockchain Compliance

  2 settimane fa

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  Roma, Italia Plasma A tempo pieno

  A blockchain technology company in Rome is looking for a compliance professional to manage CDD reviews and ensure adherence to AML/CFT regulations. The ideal candidate should have over 5 years of experience in compliance, specifically in financial crime investigations. Strong analytical skills and fluency in both Italian and English are essential. This role...

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  AML Analyst

  2 giorni fa

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  Giuliano di Roma, Italia Entain A tempo pieno

  Join to apply for the AML Analyst role at EntainSports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We’re pulling into pole position by pushing boundaries further. With innovation. With...

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  Aml Compliance Officer

  6 giorni fa

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  Roma, Italia Worldline A tempo pieno

  AML Compliance Officer Rome, Italy **This** is **Worldline** We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

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  Aml Compliance Officer

  7 giorni fa

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  Roma, Italia Worldline A tempo pieno

  **Job Description**: - AML Compliance Officer - AML Compliance Officer Rome, Italy **This is Worldline** - We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and...

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  AML Analyst

  2 giorni fa

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  Giuliano di Roma, Italia Entain A tempo pieno

  Join to apply for the AML Analyst role at Entain Sports betting, gaming and interactive entertainment is changing, and we’re leading that change. By putting people first. By placing exciting, engaging and entertaining experiences at more fingertips than ever before. We’re pulling into pole position by pushing boundaries further. With innovation. With...

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  Compliance Analyst

  7 giorni fa

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  Roma, Italia FLEETCOR A tempo pieno

  Your role What you'll be doing What We Need FLEETCOR is currently looking to hire a Compliance Analyst within our EMEA Compliance division. This position falls under our Corpay Cross border line of business and can be based in Rome, London or Spain. How We Work As a Compliance Analyst you will be expected to work in a hybrid environment and you will be...

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  Aml Analyst

  1 settimana fa

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  Giuliano di Roma, Italia Eurobet Italia A tempo pieno

  In Entain Italia troverai un ambiente dinamico, inclusivo e stimolante – in cui potrai esprimere il tuo talento ogni giorno.Il ruolo: AML Analyst Sede: Roma / Modalità di lavoro: Ibrido / Inquadramento: Tempo pieno / Tempo indeterminato / RAL: 26.000 / 30.000 K (…)Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste...

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  ADDETTO COMPLIANCE E AML

  4 giorni fa

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  Giuliano di Roma, Italia UMANA SPA A tempo pieno

  Per importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR . La risorsa selezionata si occuperà di: Verificare la normativa di riferimento ed analisi e valutazione dell’impatto sui processi e procedure aziendali, Effettuare controlli atti ad accertare il costante rispetto delle...

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  ADDETTO COMPLIANCE E AML

  1 settimana fa

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  giuliano di roma, Italia UMANA SPA A tempo pieno

  Per importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR. La risorsa selezionata si occuperà di:Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,Effettuare controlli atti ad accertare il costante rispetto delle...

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  ADDETTO COMPLIANCE E AML

  2 settimane fa

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  giuliano di roma, Italia UMANA SPA A tempo pieno

  Per importante multinazionale del settore credito in zona Roma Tiburtina (RM), cerchiamo un ADDETTO COMPLIANCE E AML JUNIOR. La risorsa selezionata si occuperà di:Verificare la normativa di riferimento ed analisi e valutazione dell'impatto sui processi e procedure aziendali,Effettuare controlli atti ad accertare il costante rispetto delle...