Senior Anti-Money Laundering Consultant - Milan

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

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

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 ...

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

Sei pronto a crescere insieme al team "Controls Assurance FSI"? Entrando nel Team di Deloitte "Control Assurance FSI" avrai l'opportunità di supportare le attività di advisory e di assurance nell'ambito della Funzione di Internal Audit e – più in generale - dei Sistemi di Control ...

Sei pronto a crescere insieme al team Controls Assurance FSI? Entrando nel Team di Deloitte Control Assurance FSI avrai l'opportunità di supportare le attività di advisory e di assurance nell'ambito della Funzione di Internal Audit e – più in generale - dei Sistemi di Controllo I ...

You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. · ...

A Corporate Secretary is needed for Pirola Pennuto Zei & Associati's Milan office to support professionals in corporate obligations paperwork preparation invoices anti-money laundering forms document processing organization of commitments customer correspondence compilation of wo ...

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. · ...

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 ...

Join the Anti-Financial Crimes Team in the Risk & Compliance Department, reporting directly to the Afc International & Advisory Senior Manager. · Contribute to the development, implementation and continuous improvement of effective AFC programs across foreign legal entities and a ...

Do Work That Matters - Il tuo ruolo e le tue responsabilità Do you want to pursue a profession that is truly meaningful and impactful? At KPMG, you will have the opportunity to help clients, the company, and colleagues address and solve the most current and complex challenges.Whe ...

We are looking for a consultant to help companies transform risks into opportunities for the improvement of their organisation and evolution of their governance systems to gain a competitive edge. · ...

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 ...

ppJoin our Anti-Financial Crimes Team as an Associate Manager where you will contribute to developing effective AFC programs across foreign legal entities participate in international projects ensure accurate reporting on AFC activities and more<ul style=\ ...

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

Join Kyndryl Italia Innovation Services as a Functional Analyst and become a catalyst for innovation and transformation. · ...

We are looking for a talented AML International Associate Manager to join our team in Milan. As a key member of our Anti-Financial Crimes Team, you will be responsible for developing and implementing effective AFC programs across foreign legal entities. · Join the Anti-Financial ...

· Consultant – Governance, Risk and Compliance Financial Services · In KPMG, you'll feel closer to your full potential · Do Work That Matters - Il tuo ruolo e le tue responsabilità · Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai l'opportunità di a ...