Senior Aml & Regulatory Compliance Specialist

23 set - Milano
Utmost Group

Utmost Luxembourg S.A.
Potrebbe essere proprio lei il candidato/la candidata ideale per questo lavoro.
Legga tutte le informazioni associate e invii la sua candidatura.
seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations.
You will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing internal policies in cooperation with the Head Office Compliance function.
xysqume
You will monitor CMP checks, support daily activities, and collaborate with a diverse team.
#J-*****-Ljbffr

Agente di commercio

25 set - Pescara
NOVAMEDICA

Operatore cnc

25 set - Fermo
Adecco Italia

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per senior aml & regulatory compliance specialist / milano

Sales Development Representative

25 set - Trentino-Alto Adige
Chino.Io

Progettista Elettrico – Cabine Media / Bassa Tensione - Padova - €40.000 - €50.000 All'Anno

25 set - Padova
Modulogroup