Senior AML/CFT Investigations Leader

OKX is seeking a Senior Compliance Manager for Global FCC Investigations in the EMEA region. Si assicuri che tutte le informazioni della sua candidatura siano aggiornate e corrette prima di cogliere questa opportunità. You will lead AML investigators, guide operational processes, and collaborate with product and engineering to enhance monitoring

L'offerta di lavoro non è disponibile nel tuo Paese.Torino *****Milano, Roma, TorinoWhat impact will you make?Senior Consultant — Banking & Credit Risk - AssuranceSei pronto a crescere insieme al team "Controls Assurance FSI"?Avrai l'opportunità di lavorare su progetti complessi nel settore Banking con clienti di alto profilo specializzandoti in processi...

Mylan Pharma UK Limited Viatris is a global healthcare company uniquely positioned to bridge the traditional divide between generics and brands, combining the best of both to more holistically address healthcare needs globally. With a mission to empower people worldwide to live healthier at every stage of life, we provide access at scale, currently supplying...

Senior Consultant | Digital Assets & Blockchain AdvisorySebbene l'esperienza professionale e le qualifiche siano fondamentali per questo ruolo, si assicuri di verificare di possedere le soft skill preferenziali, se richieste, prima di candidarsi.Be Management Consulting è la società del Gruppo Be | Shaping the Future che si occupa di Business Advisory.Tra...

Senior Technical Compliance Manager — Europe Italy or Bulgaria | Full-time, Remote. The Role I am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own the technical compliance function for their European business. What You'll Do Act as subject matter authority on European online gaming technical...

Senior Compliance Manager - Global FCC Investigations EMEA Se sta pensando di inviare una candidatura, si ricordi di premere il pulsante apposito dopo aver letto l'intera descrizione. About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for a Transaction Monitoring Analyst based in Italy.The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Solutions Architect based in Italy. Tutti i potenziali candidati sono invitati a leggere con attenzione i seguenti dettagli prima di inviare la propria candidatura. As a Solutions Architect, you will shape the technical direction...

Mylan Pharma UK Limited La preghiamo di leggere attentamente i seguenti dettagli prima di inviare la sua candidatura. Viatris is a global healthcare company uniquely positioned to bridge the traditional divide between generics and brands, combining the best of both to more holistically address healthcare needs globally. With a mission to empower people