Global MLRO: AML

Per una Banca Internazionale, caratterizzata da una presenza consolidata sul mercato e da un contesto dinamico , siamo alla ricerca di un/una Money Laundering Reporting Officer (MLRO) da inserire all’interno della struttura Compliance & AML.Per il seguente ruolo potrebbero essere richieste diverse soft skill ed esperienze. La preghiamo di consultare...

A leading global investment management firm is seeking an experienced compliance professional to establish and lead its European compliance function. This is a senior, hands-on opportunity with significant responsibility and scope to shape the firm’s European compliance framework.La preghiamo di leggere attentamente le informazioni contenute in questo...

State Street is seeking a KYC Specialist to support onboarding and ongoing AML/KYC reviews.Per il seguente ruolo potrebbero essere richieste diverse soft skill ed esperienze. La preghiamo di consultare attentamente la panoramica riportata di seguito.The role operates in the Italy OFAC, AML, KYC team and allows a hybrid work arrangement balancing home and...

Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls.Sta pensando di candidarsi per questo lavoro? Verifichi tutti i dettagli nella descrizione e poi faccia clic su "Candidati".The role reports to the local Chief...

OverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...

JINGDONG Logistics is hiring a risk and compliance professional in Milan to spearhead risk controls, AML governance, and regulatory reporting within a fast-paced logistics tech environment.Scorra verso il basso per una panoramica completa dei requisiti di questo lavoro. È la persona giusta per questa opportunità?You will analyze workflows, develop...

AboutSia tra i primi a candidarsi: legga la panoramica completa del ruolo qui sotto, quindi invii la sua candidatura per essere preso/a in considerazione.Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes...

About UsRothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the world’s financial markets.Our expertise, intellectual capital and global network enable us to provide a distinct perspective that makes a meaningful difference to our clients, communities and...

About Latham & WatkinsPer una comprensione completa di questa opportunità e dei requisiti per essere un candidato di successo, continui a leggere.Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business centers around...