Senior AML Specialist: Risk
Salva questo lavoro e mantieni la tua ricerca organizzata
Crea un account gratuito per salvare lavori, creare avvisi e tornare a questa inserzione dalla tua dashboard.
Continuando accetti i nostri Termini & Informativa sulla privacy.
Adecco cerca un Senior AML Specialist da inserire all’interno della Funzione Antiriciclaggio, con ruolo chiave nel presidio dei controlli di secondo livello e gestione delle casistiche AML complesse.
Legga la panoramica di questa opportunità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.
La risorsa supporterà l’evoluzione dei processi e delle policy AML, contribuendo a una robusta analisi delle anomalie operative e alla valutazione xbvzest dei rischi associati a nuovi prodotti e controparti, in un contesto regolamentato.
-
Senior AML Specialist
3 ore fa
Magliano in Toscana, Tuscany, Italia Adecco (Portugal) Tempo pienoAdecco ricerca un/una Senior AML Specialist da inserire all’interno della Funzione Antiriciclaggio, con un ruolo chiave nel presidio dei controlli di secondo livello e nella gestione delle casistiche AML più complesse.Le seguenti informazioni hanno lo scopo di fornire ai potenziali candidati una migliore comprensione dei requisiti per questo...
-
Finance Senior Specialist
1 giorno fa
Magliano in Toscana, Tuscany, Italia Baker Hughes Tempo pieno 45.000 € - 83.000 € ContrattoPartner with the bestThis role will be responsible for leading the finance integration of acquired entities, ensuring alignment with corporate accounting policies, internal controls, and reporting requirements. The ideal candidate will act as a key liaison between Corporate, Business Finance, Controllership and acquired companies to drive seamless...
-
Occupational Therapist
6 ore fa
Magliano in Toscana, Tuscany, Italia NHS Ayrshire & Arran Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Occupational Therapist
17 ore fa
toscana, italy, Tuscany NHS Ayrshire & Arran Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Occupational Therapist
1 giorno fa
toscana, italy, Tuscany NHS Ayrshire & Arran Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Occupational Therapist
1 giorno fa
toscana, italy, Tuscany NHS Scotland Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Occupational Therapist
1 giorno fa
toscana, italy, Tuscany NHS Ayrshire & Arran Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Occupational Therapist
2 giorni fa
toscana, italy, Tuscany NHS Scotland Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Occupational Therapist
2 giorni fa
toscana, italy, Tuscany NHS Scotland Tempo pienoNHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non‑clinical professions and roles. We deliver acute hospital, primary, community and mental health services to a population of over 1.15 million people, and to a wider population of...
-
Senior AML Specialist: Risk
1 giorno fa
Toscana, Toscana, Italia Adecco (Portugal) Tempo pienoAdecco cerca un Senior AML Specialist da inserire all’interno della Funzione Antiriciclaggio, con ruolo chiave nel presidio dei controlli di secondo livello e gestione delle casistiche AML complesse. La risorsa supporterà l’evoluzione dei processi e delle policy AML, contribuendo a una robusta analisi delle anomalie operative e alla valutazione dei...