Aml Project Lead

A financial services firm in Italy is seeking a Deputy MLRO to support its AML compliance efforts.This role involves implementing and enhancing policies, overseeing customer due diligence, and ensuring adherence to regulatory requirements.The ideal candidate will have over 7 years of experience in compliance within fintech and excellent knowledge of both EU...

A leading fintech company is seeking an AML Branch Manager to transform compliance operations in Italy.This role involves establishing processes for a new branch, localizing compliance frameworks to meet regional regulations, and serving as a liaison with local authorities.The ideal candidate will have extensive experience in AML / CFT regulations and strong...

Un importante gruppo bancario situato in Emilia-Romagna cerca un/una AML Senior Specialist. La figura coordinerà la redazione di documentazione e reporting riguardanti l'Antiriciclaggio, supportando le attività con le Autorità di Vigilanza e garantendo la conformità alle normative. È richiesta una laurea in Economia o Giurisprudenza e almeno 5 anni di...

Un importante gruppo bancario situato in Emilia-Romagna cerca un/una AML Senior Specialist. La figura coordinerà la redazione di documentazione e reporting riguardanti l'Antiriciclaggio, supportando le attività con le Autorità di Vigilanza e garantendo la conformità alle normative. È richiesta una laurea in Economia o Giurisprudenza e almeno 5 anni di...

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 - 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...

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 key role in supporting the firm's...

Direct message the job poster from DataX Connect Recruitment Sector Lead EMEA & USA | Data Centre Development & Construction at DataX Connect | Connecting Data Centres & Talent ?? | *************Project Lead - MilanOur client is seeking an experienced Project Lead to act as an Owner's Representative on a major 50 MW new-build data centre development in...

Project Lead - MilanOur client is seeking an experienced Project Lead to act as an Owner's Representative on a major 50 MW new-build data centre development in Milan.The successful candidate will oversee the full lifecycle of project delivery, managing design, construction, commercial, and stakeholder interfaces to ensure the project is executed to the...

Senior Project Lead – M&A Transactions in Renewable Energies (Solar PV, BESS, Onshore Wind) EMEA Join UL Solutions as a Senior Project Lead to lead and manage impactful projects and transactions within our Due Diligence team, handling multi-technology transactions across the EMEA region.Job Description As a Senior Project Lead, you will play a key role in...