AML & Compliance Associate — Digital Risk & Onboarding

Savills Investment Management LLP cerca un professionista con solida preparazione in diritto regolamentare, civile e commerciale per supportare il dipartimento legal e compliance.Non aspetti a candidarsi dopo aver letto questa descrizione: per questa opportunità è previsto un elevato volume di candidature.La persona opererà sull'AML e sulla governance a...

BIP cerca un Senior Consultant AML Advisor per guidare progetti di governance, compliance e trasformazione digitale nel settore finanziario. La figura dovrà disegnare modelli AML, guidare onboarding digitale complesso e ottimizzare controlli e processi per garantire conformità normativa a livello nazionale ed europeo. Il ruolo prevede...

Quale sarà la tua sfida? Siamo il partner strategico e operativo preferenziale per i nostri clienti in ogni Paese in cui operano, aiutandoli a innovare attraverso nuove tecnologie e nuovi modelli di business. La nostra Practice Consulting è nata nel 2003 e sta crescendo per confermarsi tra le migliori 30 al mondo. Entra nel nostro mondo

Location – Rome: 50% remote, 50% field-based Hours – 40 hours per week Job Purpose The Area People Partner (P&O BP) serves as the primary P&O business partner for an Operating unit. This role aligns people strategies with business needs, champions a culture of well-being, and cultivates a workplace where people flourish and

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. Legal Affairs Senior Manager P Organising Institution / Firm Not Specified by Organiser Milan, Lombardy, Italy (On-site) Not Specified Senior-level legal professional with extensive experience in corporate/commercial...

This opportunity was posted more than 30 days ago and no application deadline was provided. You can explore active listings below. Legal Affairs Senior Manager P Organising Institution / Firm Not Specified by Organiser Milan, Lombardy, Italy (On-site) Not Specified Senior-level legal professional with extensive experience in corporate/commercial...

Our mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve...

Our mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75 (more about our culture here). Founded in 2017 by Alexandre and Steve...

Categoria: InsuranceLuogo di lavoro: Milano e provincia The Head of Operations Italy plays a key role in the operational excellence of the MGA activities. Reporting directly to the Italy CM and sitting on the Management Committee, the role oversees three key operational units, representing a total of approximately 10 people: Intermediary Assistance...