08 set - Modena
Clara
Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico).
The role focuses on case investigation, documentation review, and producing clear recommendations with a strong emphasis on independence and accuracy.
You will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.
#J-*****-Ljbffr
11 set - Medolago
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11 set - Arsiè
ORIENTA - AGENZIA PER IL LAVORO
11 set - Modena
VISION AGENCY S.R.L.S
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Jobtome