30 ott - 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.