Financial Crime Analyst - Anti Money Laundering Specialist - turbigo - beBeeAntiMoneyLaundering

El Sr Quality Evaluator es responsable del control y evaluación de llamadas y otros métodos de contacto con los clientes (por ejemplo, correo electrónico o chat) para verificar su precisión estricta a las normas calidad establecidas. · Efectuar controles de segundo nivel para ver ...

We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into every business by putting customers first and becoming the go-to partner for professionals, small, medium and large companies ...

Come AML Specialist sarai responsabile delle attività di monitoraggio, analisi e controllo finalizzate alla prevenzione del riciclaggio di denaro e al rispetto delle normative vigenti in materia di antiriciclaggio. · ...

We are committed to bringing digital technology into every business. · Join our team where you can sharpen your skills join challenging projects grow in the field compliance create value for Company contributing sustainably Group's growth.The Legal Corporate Affairs team ensures ...

Come anticorruzione specialista sarai responsabile delle attività di monitoraggio, analisi e controllo finalizzate alla prevenzione del riciclaggio di denaro e al rispetto delle normative vigenti in materia di antiriciclaggio. · ...

Concentrix Italia busca una nueva figura para trabajar en BPO Banking como especialista en prevención del blanqueo de capitales. El candidato colaborará estrechamente con clientes bancarios y gestionará procesos AML. · Al menos 2 años experiencia en antirriciclaggio, · Inglés flu ...

Il nostro cliente, · Primaria Banca · , in forte crescita, ha necessità di inserire all'interno della Direzione Operations & IT e, nello specifico, · presso l'Ufficio CF & Client Onboarding, · Anti-Money Laundering Senior Specialist. · ...

Il nostro cliente Primaria Banca ha bisogno di un Anti-Money Laundering Senior Specialist che esegua attività di Customer Due Diligence e Enhanced Due Diligence sulla clientela e collabori con il team per progettare soluzioni organizzative e tecnologiche conformi ai requisiti nor ...

We are looking for a Compliance & AFC Specialist for our SGR Real Estate Company. · Monitor applicable regulations for our SGR real estate company (e.g., AIFMD Directive, Regulation 231/2013) · ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst. This mission demands a strong operational mindset with the ability to make fast, accurate decisions within a fast-paced environment. · Conduct detailed customer due diligence, perform risk ass ...

We are looking for a capable, diligent, and proactive Know Your Customer (KYC) Analyst to conduct detailed customer due diligence and prevent our organization from being misused for money laundering. · ...

The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the Anti-Financial Crime (AFC) function. · The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism ...

We are seeking an experienced Anti-Financial Crime Analyst to join our team in Milan. · ...

+Hacemos parte de Gi Group Holding, la primera multinazional italiana del trabajo...+ · +Progettazione e implementazione di soluzioni dati all'avanguardia. · Ottimizzazione dei processi di gestione dati. · Suporto delle attività di conformità all'interno dell'area dei sistemi Ant ...

We seek a Mid-Senior DevOps Engineer to join our team. · You will bridge the gap between infrastructure, development and security. · ...

We enhance business development and enterprise solutions to prepare them for a digital future.With a diverse and talented team present in more than 30 countries, · We Are seek a Mid-Senior DevOps Engineer to join our team. · Bridge the gap between infrastructure development secur ...

We are looking for a Business Line Anti-Financial Crime Analyst to join our team at Deutsche Bank Group. · ...

+For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · +Perform the screening and approval of High-Risk clients, · If needed, advise the Business managing cl ...

We are seeking a Mid-Senior DevOps Engineer to join our team in Milan. · ...

We are looking for a Country Lead Italy who will lead our new business sales motion in Italy while also supporting our retention efforts. · ...