Senior AML & Regulatory Compliance Specialist

27 set - Milano
Utmost Group

Utmost Luxembourg S.A. 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. You will monitor CMP checks, support daily activities, and collaborate with a diverse team.

#J-18808-Ljbffr

Consulente Python

28 set - Brignano Superiore
IT.COR

Consulente per vendita corsi

28 set - Lecco
Tradergy

Ricevi nuove offerte di lavoro

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

Consulente Python

28 set - Genova
IT.COR

Consulente per vendita corsi

28 set - Sassari
Tradergy