Aml & Compliance Officer – Hybrid (Milano)

A financial institution in Italy is seeking a Financial Crimes Compliance Specialist to oversee the implementation of financial crime prevention strategies.The ideal candidate will have over 5 years of experience in financial services, strong communication skills in Italian and English, and a solid understanding of AML/CTF regulations.This position offers a...

Join to apply for theAml & compliance analystrole atZeta Service I Head HuntingDescrizione annuncioSiamo la Business Unit di Zeta Service specializzata in servizi di Head Hunting personalizzati, pensati per rispondere alle esigenze delle aziende del nostro network.Ci impegniamo a individuare professionisti e professioniste che non solo possiedano le...

Junior Compliance Officer - Settore bancario/finanziarioKiron Partner è alla ricerca di un/unaJunior Compliance Officer!Stiamo cercando una persona motivata, precisa e dinamica, con una solida formazione giuridica e un forte interesse per il mondo bancario e finanziario, da inserire nel nostro Ufficio Compliance & AML presso la sede di Rozzano (MI).Cosa...

Cavotec is a leading engineering company with 50 years of heritage in innovation, designing and delivering advanced connection and electrification solutions that drive the decarbonisation of ports and industrial applications. With five decades of experience, our systems ensure safe, efficient, and sustainable operations for a diverse range of customers and...

Cavotec is a leading engineering company with 50 years of heritage in innovation, designing and delivering advanced connection and electrification solutions that drive the decarbonisation of ports and industrial applications. With five decades of experience, our systems ensure safe, efficient, and sustainable operations for a diverse range of customers and...

Cavotec is a leading engineering company with 50 years of heritage in innovation, designing and delivering advanced connection and electrification solutions that drive the decarbonisation of ports and industrial applications.With five decades of experience, our systems ensure safe, efficient, and sustainable operations for a diverse range of customers and...

Join to apply for theAML Officer - Etica Sgrrole atBanca Etica.Etica Sgr, società di gestione del risparmio (Sgr) che propone esclusivamente fondi comuni di investimento responsabili con lo scopo di "rappresentare i valori della finanza etica nei mercati finanziari, sensibilizzando il pubblico e gli operatori finanziari nei confronti degli investimenti...

A global engineering firm in Milan is seeking an HSE Engineer for a fixed term position.The role involves overseeing compliance with HSE standards, supporting procedure implementation, and conducting safety training.Ideal candidates will have a Bachelor's/Master's degree in Engineering or Environmental Sciences, and 1-2 years experience in HSE roles,...

A Compliance Officer is needed to implement compliance plans, monitor business activities, and ensure regulatory adherence in Italy.Reporting to the Senior Compliance Officer and working with various teams.

Un'importante banca europea è alla ricerca di un professionista specializzato in antiriciclaggio a Milano.Il candidato ideale ha una laurea in Giurisprudenza o Ingegneria ed almeno 5 anni di esperienza nel settore.Sarà responsabile dell'implementazione delle normative AML e della consulenza e supporto alle varie strutture della banca.Si offre un ambiente...