Team Leader Anti-Money Laundering Consultant

Rewards Consultant - Italy - Milano, Italy Rewards Consultant Italy About the Role We are looking for a Rewards Consultant to join Aons growing Rewards team in Italy, guided by the Rewards Business Leader. In this role, you will work on Advisory projects such as comprehensive compensation planning, job framework, and incentive building. You will also...

Employee Benefits Consultant - Milano, Italy Employee Benefits Consultant Vuoi lavorare in un team che supporta i clienti nella definizione, gestione ed implementazione di programmi assicurativi? Sei interessata/o allo sviluppo di progetti relativi allo studio, realizzazione e gestione dei programmi assicurativi? Questa una fantastica opportunit...

TXT Risk Solutions, a company of the TXT GROUP, designs and markets solutions for risk assessment, based on predictive probabilistic models, which can be integrated and customized according to customer needs. Among the main activities there is the analysis of data for the detection of illegal or fraudulent behaviors such as money laundering, terrorist...

Da Sephora vogliamo ispirare i nostri clienti e sviluppiamo i nostri team, aiutandoli a diventare la migliore versione di se stessi. Creiamo un ambiente in cui le persone si sentono valorizzate per le proprie diversità. Ogni giorno, i nostri team in tutto il mondo tengono vivo il nostro valore: evolvere continuamente il modo con cui il mondo vede la...

We are the platform turning browsing into shopping. We connect 200 million shoppers with deals they love while boosting local sales for hundreds of top retailers and brands. We help consumers save time and money while making smart shopping decisions, and we support retailers and brands in engaging customers from online research to in‐store purchases. In...

Sella Fiduciaria S.P.A., società fiduciaria, family office e Trustee del Gruppo Sella. Il servizio AML, la cui Mission è prevenire e contrastare la realizzazione di operazioni di Riciclaggio e di finanziamento del terrorismo è alla ricerca di un Responsabile Antiriciclaggio. Le responsabilità del ruolo sono di verificare nel continuo che le procedure...

Senior Compliance Manager - Global FCC Investigations EMEA About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and...

Italy We are the platform turning browsing into shopping. We connect 200 million shoppers with deals they love while boosting local sales for hundreds of top retailers and brands. We help consumers save time and money while making smart shopping decisions, and we support retailers and brands in engaging customers from online research to in-store purchases....

Mistplay is the #1 loyalty app for mobile gamers. Our community of millions of engaged mobile gamers come to Mistplay to discover new games to play and earn rewards. Gamers are rewarded for their time and money spent within the games and can redeem those rewards for gift cards. Mistplay is on a mission to be the best way to play mobile games for everyone...