10 set - Modena
Clara
pClara 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.
/ppYou will report to Compliance leadership and collaborate with Sales Ops, Fraud, and Credit while maintaining rigorous audit trails and policy adherence.
/p #J-*****-Ljbffr
13 set - Ficarazzelli-bagni Italia
Chemo
13 set - Ancona
Studio associato
13 set - Palermo
Radar - Academy & Recruiting
13 set - Bolzano
Cosmico Italia