AML Compliance Officer - Rome
1 mese fa
Job summary
We are seeking an experienced AML Compliance Officer to join our Compliance & Data Protection Department team.Maintain a comprehensive program for anti-money laundering (AML) compliance risk controls reviews throughout the organization to ensure company-wide AML compliance with payment institution's laws and regulatory matters Oversee day-to-day high-level operational execution and coordination of strategic direction set by Chief Compliance Officer Join us in our mission to enhance AML activities – we look forward to your contribution
Responsibilities
- Maintain a comprehensive program for anti-money laundering (AML) compliance risk controls reviews throughout the organization.
- Oversee day-to-day high-level operational execution and coordination of strategic direction set by Chief Compliance Officer.
Descrizione del lavoro
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Accedi a tutte le posizioni di alto livello e ottieni il lavoro dei tuoi sogni.
Lavori simili
Corporate Compliance Officer
3 settimane fa
UNDO Group È un player industriale di respiro internazionale indipendente nel settore dell'energia solare in Italia attivo come Independent Power Producer (IPP) dal 2008. · Ci impegnamo a favorire un futuro più sostenibile e resiliente promuovendo la transizione energetica attrav ...
Compliance Officer in Italy
1 mese fa
We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, · A ML/CTF rules, · and Bank of Italy guidelines.Maintain and update compliance policies and proceduresMonitor regulatory changes and advise managementOversee K ...
Compliance Officer in Italy
3 giorni fa
We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, AML/CTF rules, and Bank of Italy guidelines. · ...
Compliance Officer in Italy
1 settimana fa
Job summary · WearelookingforaCompliancetoensureourPaymentInstitutionmeetstallregulatoryrequirementsunderPSD2, · AML/CTFrules,andBankofItalylguidelines.MaintainandupdatecompliancepoliciesandproceduresMonitorregulatorychangesandadvisemanagementOverseekyc/CDD, · transactionmonitori ...
Compliance Officer in Italy
1 mese fa
We are looking for a Compliance Officer to ensure our Payment Institution meets all regulatory requirements under PSD2, AML/CTF rules, · and Bank of Italy guidelines.Maintain and update compliance policies and procedures · Monitor regulatory changes and advise management · Overse ...
Compliance Officer, South Europe
1 mese fa
This role may also lead the Compliance Committee, drives alignment to the global Compliance strategy, and influences senior leadership and other stakeholders in identifying risks and opportunities and implementing appropriate mitigation efforts. · Oversee the Compliance program f ...
Compliance Officer, South Europe
1 mese fa
The Compliance Officer is responsible for developing the Compliance program strategy within Stryker South Europe to enable business results and effectively manage risk for the company. · ...
Compliance & Quality Assurance Officer
1 mese fa
Ricerca per lo Scalo di Fiumicino, · Compliance Officer · Normative ISO9001,14001,14064,45001 e 50001 · Lingua inglese · ...
Compliance & Quality Assurance Officer
1 mese fa
Airport Ground Handling company is looking for Compliance & Quality Assurance Officer in Fiumicino airport. · ...
Cyber Security GRC Specialist
3 settimane fa
Somos una agencia nacional para el desarrollo que busca un especialista en seguridad informática y gobernanza. · Definir el marco de referencia para la seguridad informática; · Conducir evaluaciones periódicas para identificar vulnerabilidades; · ...
Legal Specialist
3 settimane fa
Polo Strategico Nazionale è la società che offre un'infrastruttura cloud ad alta affidabilità in grado di ospitare i dati e i servizi delle Pubbliche Amministrazioni. Sicurezza, innovazione e sostenibilità. Si cerca una Legal Specialist brillante e motivata con esperienza maturat ...
Group Accounting
1 settimana fa
Aegis FSI busca a un/a Group Accounting & Consolidation Manager para su equipo en Roma. · ...
Corporate Governance Junior
3 settimane fa
Somos un equipo proyectado a la excelencia buscando un/a Corporate Governance Junior para apoyar en actividades de gestión de la secretaría societaria y asuntos legales generales. · ...
MLOps Engineer
3 settimane fa
Somos la Agenzia Nazionale per lo sviluppo en busca de un MLOps Engineer para insertar dentro de nuestra unidad organizativa. Colaborarás en pipelines end-to-end para entrenamiento y deployment de modelos ML. · ...
Accounting & Facilities Coordinator
2 settimane fa
We are currently looking for a highly organized and detail-oriented Accountanting & Local Facilities Coordinator to join our team in our Rome Office. This role combines accounting responsibilities with operational coordination for the Facility function, ensuring compliance with I ...
Admin Assistant Italy
1 settimana fa
We're looking for a super organised · Admin Assistant to support the growth of our Stake Italy operations.This is your chance to build a career in operations with one of the most innovative gaming brands in the world. · You'll gain exposure to multiple business areas and sharpen ...
Admin Assistant Italy
12 ore fa
We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations. · Workflow Optimisation: Manage and refine internal procedures to enhance operational efficiency and consistency across the office. · Audit Support: Assist in the preparation ...
Admin Assistant Italy
4 settimane fa
We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations · This is your chance to build a career in operations with one of the most innovative gaming brands in the world, Stake. You'll gain exposure to multiple business areas, sharpe ...
Junior Consultant: Governance, Risk
1 mese fa
We are looking for a Junior Consultant to support our clients in governance risk compliance activities. · ...
Administrative Assistant
4 settimane fa
We're looking for a super organised Admin Assistant to support the growth of our Stake Italy operations. · This is your chance to build a career in operations with one of the most innovative gaming brands in the world, Stake. You'll gain exposure to multiple business areas, sharp ...