Global AML

Viseven, azienda internazionale nel settore Life Sciences, cerca un Legal/Compliance Counsel per sviluppare e mantenere ESG, sanzioni, anti-bribery e AML/KYC.Dato che un elevato numero di candidati potrebbe essere interessato a questa posizione, si assicuri di inviare il suo CV il prima possibile.La posizione richiede ottima redazione legale, padronanza...

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 systems and...

Crédit Agricole CIB Italy, Milan, invites you to join the Global Compliance Department to support the Local Compliance Officer and team in daily activities focused on AML, regulatory and risk controls. Key tasks include quarterly controls, collecting cross-geography controls, implementing recommendations, formalizing controls in the internal tool, and...

Crédit Agricole CIB Italy, Milan, invites you to join the Global Compliance Department to support the Local Compliance Officer and team in daily activities focused on AML, regulatory and risk controls.Key tasks include quarterly controls, collecting cross-geography controls, implementing recommendations, formalizing controls in the internal tool, and...

Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch. The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations.The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while...

Viseven is an AI-native enabler of intelligent experiences for life sciences, seeking a Legal/Compliance Counsel to develop and maintain ESG, sanctions, anti-bribery, AML/KYC compliance frameworks. You will monitor regulatory changes, draft policies, and coordinate remediation with internal teams and external partners.The role emphasizes strong legal...

OverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, and mentorship, you will develop practical skills in risk...

JINGDONG Logistics is hiring a risk and compliance professional in Milan to spearhead risk controls, AML governance, and regulatory reporting within a fast-paced logistics tech environment.Scorra verso il basso per una panoramica completa dei requisiti di questo lavoro. È la persona giusta per questa opportunità?You will analyze workflows, develop...

Seleziona la frequenza (in giorni) di ricezione di un avviso:Zurich Italy Bank S.p.A.offre unostage formativo (curriculare/extracurriculare) di 6 mesi, eventualmente rinnovabile e non finalizzato all’assunzione, in affiancamento al tutor aziendale.L’esperienza di internship potrà essere utilizzata anche per eventuali approfondimenti tematici per...