Senior AML Consultant - Milano - Concentrix

+Job summary · The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. · + · +Support the design, review and enhancement of Financial Sanctions and AML frame ...

Dipartimento: Governance, Risk & Control · Tipo di opportunità: Consultant · Descrizione dell'opportunità · Se sei una persona curiosa, motivata e desiderosa di crescere in un contesto dinamico e innovativo, questa è l'occasione giusta per te Consilia Business Management offre ...

The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. · ...

Se busca una persona curiosa motivada deseeosapre crescere in un contesto dinamico e innovativo esta è l'occasione giusta per te Consilia Business Management offre un percorso di crescita all'interno del team Governance Risk & Control grazie al supportodelle principali funzioni d ...

Azienda è una società di consulenza a supporto delle funzioni di controllo (Compliance, AML, Risk e Internal Audit) di player finanziari. · ...

We are looking for a Compliance Intern to provide support to the Team in the coordination and operational supervision of the company's compliance. · This role is based in Milan where we will expect to see you at the office a minimum of three days per week as per our hybrid work m ...

We're shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, · tech-driven environment. If you're ready to put your potential to the test in a hiring process designed to spotlight excep ...

We are expanding into the Italian market and are looking for a relationship-driven Sales Executive with strong experience in banking and fintech to own and grow Zyphe's presence in Italy. · ...

We are looking for a Compliance Intern to provide support to the Team in the coordination and operational supervision of compliance. · This role involves supporting monitoring regulatory changes and drafting policies related to anti-money laundering and counter-terrorist financin ...

Buscamos un especialista en Compliance y AML para apoyar las funciones de control (Compliance, AML, Risk e Internal Audit) en una empresa financiera. · ...

You will join Credit Agricole CIB Italy and especially Global Compliance Department in Milan. · ...

We are expanding into the Italian market and seeking a Senior Enterprise Sales Executive to lead our commercial efforts and build our presence across banks, fintechs, EMIs, and other regulated financial institutions. · ...

Zyphe is building the next generation of compliance infrastructure for regulated financial institutions. · We believe identity verification and compliance shouldn't be heavy, risky, or slow. · ...

Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n del 03/08/2018. · Junior Anticorruption Consultant ...

We are looking for a Compliance Intern to provide support to the Team in coordinating and supervising compliance operations. · ...

We are expanding into the Italian market and are looking for a relationship-driven Sales Executive with strong experience in banking and fintech to own and grow Zyphe's presence in Italy. · This is not transactional SaaS sales. This is enterprise, consultative, compliance-driven ...

+Se busca un Jr AML Analyst para trabajar en una gran realidad de consultoría direccional en Milán. · +Conocimientos teóricicos lato AMLBuena capacidad analíticaBuena conocimiento del paquete Office ...

We are looking for a Sanctions and Embargoes analyst and project manager in the Private Bank Italy to implement and strengthen the international sanctions control framework. · ...

As Sanctions and Embargoes analyst and project manager in the Private Bank Italy you will contribute to implementing and strengthening the international sanctions control framework ensuring full compliance with applicable laws regulations and internal standards while supporting k ...

JOB REQUISITION · Senior Consultant - Anti money laundering · LOCATION · MILANADDITIONAL LOCATIONS · JOB DESCRIPTION · I professionisti di Protiviti dedicati al Risk & Compliance lavorano insieme ai clienti per supportarli nella definizione, implementazione, monitoraggio e miglio ...

Sia Partners Busca un Consultor/Senior Consultor en Milán. El candidato debe tener experiencia en proyectos bancarios e innovaciones digitales. · Disegno e implementazione di nuovi modelli operativi. · Ideare e redigere documentazione per incontri con los clientes. · Aumento las ...