Global AML

Latham & Watkins LLP in Milan is seeking a Compliance Lawyer to support the Office of General Counsel's global compliance programs, focusing on financial crime, AML, and sanctions. The role may be based in Milan, London, Manchester or Madrid with a hybrid/in-office schedule.Applicants should have a law degree and be qualified in England & Wales or another...

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates...

Latham & Watkins is seeking a Compliance Lawyer to support the Office of General Counsel in global AML and sanctions compliance. The role will be based in Milan, London, Manchester or Madrid with hybrid/in-office flexibility.The successful candidate will guide compliance programs, respond to regulators, and lead cross-border initiatives. Ideal candidates...

Latham & Watkins is seeking a Compliance Lawyer to join the Office of General Counsel. The role covers global AML and sanctions compliance, with offices in Milan, London, Manchester or Madrid, and a potential hybrid/office-based schedule.The candidate will support global compliance programs, lead initiatives, and liaise with regulators, clients, and auditors...

Latham & Watkins is seeking a Compliance Lawyer to join the Office of General Counsel. The role covers global AML and sanctions compliance, with offices in Milan, London, Manchester or Madrid, and a potential hybrid/office-based schedule.The candidate will support global compliance programs, lead initiatives, and liaise with regulators, clients, and auditors...

Latham & Watkins is seeking a Compliance Lawyer to join the Office of General Counsel. The role covers global AML and sanctions compliance, with offices in Milan, London, Manchester or Madrid, and a potential hybrid/office-based schedule.The candidate will support global compliance programs, lead initiatives, and liaise with regulators, clients, and auditors...

Questa offerta proviene dal sito JobmetooSeltis Hub D&I ricerca per azienda cliente operante nell'ambito della consulenza, un/a AML Officer appartenente alle categorie protette.Dato che un elevato numero di candidati potrebbe essere interessato a questa posizione, si assicuri di inviare il suo CV il prima possibile.Il/la candidato/a prescelto/a, verrà...

Questa offerta proviene dal sito JobmetooSeltis Hub D&I ricerca per azienda cliente operante nell'ambito della consulenza, un/a AML Officer appartenente alle categorie protette.Il/la candidato/a prescelto/a, verrà inserito/a nel Team AML Compliance con riporto diretto alla Funzione e si occuperà delle seguenti attività:Esecuzione di verifiche AML di...

Seltis Hub D&I cerca un AML Officer per un ruolo in ambito AML Compliance con sede a Milano.Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate.Si inserirà nel team dedicato e riporterà direttamente alla Funzione, contribuendo al rafforzamento dei processi antiriciclaggio.Il...