02 ott - Milano
Most
pUtmost Luxembourg S.A. is hiring a Compliance Specialist to oversee AML/CTF risks and regulatory compliance in a fast?growing financial services team. /ppYou will manage onboarding CDD, file SARs/STRs, and produce regulatory reports while liaising with the Regulator and senior management. Ideal candidates hold a Master's in Economics or Law with at least five years in AML/compliance within banking or insurance, fluency in Italian and English, and strong MS Office skills. /p #J-*****-Ljbffr
09 ott - Rovereto
Letuelezioni
09 ott - Chieuti
Letuelezioni
09 ott - Soliera
ADHR Group
09 ott - Campi Bisenzio
Letuelezioni