22 ott - Lombardia
Utmost
Utmost Luxembourg S.A. in Milan seeks a temporary Junior Compliance Analyst to join the Italian Branch Compliance team, focusing on AML/CDD, regulatory checks, and documentation accuracy.
You will support the second line of defense, perform CDD reviews, assist AML investigations, and maintain data quality across regulatory reports, while liaising with local units and Head Office. Fluency in Italian and English, with French asset, is valued.
#J-18808-Ljbffr
23 ott - Mantova
Dr. Beckmann Group
23 ott - Verona
Gruppo Sicis
23 ott - Italia
Experis Italia
23 ott - Prato
Baxenergy