Senior AML & Regulatory Compliance Specialist
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-LjbffrOfferta di lavoro pubblicata 1 giorno fa
Offerte di lavoro simili
- pUtmost Luxembourg S.A. seeks a Compliance Specialist to provide independent oversight of regulatory compliance and AML/CTF risks across our Italian operations. /ppYou will lead regulatory reporting and liaise with the Regulator to ensure alignment with laws while implementing...Senior
- 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... ...reports while liaising with the Regulator and senior management. Ideal candidates hold a Master’s in Economics...SeniorTempo determinato
- pSwan, Europe’s embedded banking specialist, is hiring a FinCrime Analyst focused on the Italian market... ...activity while collaborating with MLRO and senior stakeholders. /ppIdeal candidates have 5+ years in financial crime/AML within fintechs or banks, and are fluent in Italian...SeniorLavoro ibrido
35.000 €
...Protiviti Italia cerca un Senior Consultant da inserire su progetti nel settore finanziario, con focus su Anti-Financial Crime e Digital Asset. L’obiettivo è presidiare KYC, Financial Screening e Transaction Monitoring, supportare indagini on-chain e sviluppare processi...Senior- pProtiviti Italia cerca Senior Consultant per ampliare l’area Audit Compliance nel settore Financial Services, con focus su Governance, Risk e Compliance nell’assicurativo. /ppLa posizione prevede analisi di normative, supporto in remediation e sviluppo di metodologie...Senior
- ...Europe’s embedded banking specialist. We empower software... ...the safety and compliance of our financial operations... ...reputation and ensuring regulatory compliance, with a... ...in line with Italian AML regulations. Fraud... ...effectively with the MLRO and senior stakeholders. You...SeniorLavoro ibridoRemotoLavoro da casa2 giorni/sett.
- ...President-level FCC Officer to ensure adherence to Italian and European regulations. You will develop and implement a robust compliance program focusing on AML/CTF, sanctions, and ABC, reporting to the local Chief Compliance Officer. /ppThe role requires strong analytical,...Senior
- ...contribuirai alla divisione Financial Services Institution – Audit & Compliance, supportando clienti bancari e assicurativi. L’obiettivo è... ...C‑Level/Board Gestione di audit interni e compliance audit (AML, conflitti di interesse, GDPR/DORA, ESG) Mappatura e...Senior
35.000 €
...evoluzione delle funzioni di Compliance e Anti-Financial Crime nel settore... ...e siamo alla ricerca di un Senior Consultant da coinvolgere in... ...essere inserito nel team specialistico più in linea con il tuo profilo... ...della Funzione AML Remediation post-ispezioni...Senior- ...insieme a noi? /b /p pbScopri nel concreto che cosa fa un/una Senior Consultant Compliance, Risk Fraud Prevention! /b /p h3Responsibilities /h3... ...competenze tecniche e personali: /b /p ul liUna Laurea Specialistica in discipline economiche, giurisprudenza o titoli...SeniorSmart workingLavoro ibrido
- ...Senior Consultant Compliance, Risk & Fraud Prevention At EY, we’re all in to shape your future with confidence. Se cerchi un percorso... ...seguenti competenze tecniche e personali: Una Laurea Specialistica in discipline economiche, giurisprudenza o titoli equipollenti...SeniorSmart workingLungo termineLavoro ibrido
- ...Compliance Officer Assistant Missions You will join Credit Agricole... ...of control of the bank for regulatory, compliance, anti-money... ...Local Compliance Officer and the Senior resources of the team in... ...focus on: Fulfillment of AML, Compliance Markets and Transversal...Impiego permanente
50.000 € - 70.000 €
ph3Regulatory Compliance Counsel - Italy (m/f/x) /h3 ul liFull-time /li liCompensation: EUR... ...Italian branch, identifying Italian legal and regulatory deviations and helping implement them... ...teams. /li liSupport the Italian AML Officer on AML and financial crime matters...Tempo determinato- ...Overview: We are looking for a senior professional with solid in-... ...focusing on privacy and compliance matters. The successful candidate... ...functions, helping translate regulatory and control requirements into... ..., and anti-money laundering (AML) requirements. Strong...
- pScalable GmbH is hiring a Regulatory Compliance Counsel in Milan to support its legal function. The role involves advising on Italian banking, investment and consumer protection law, ensuring adherence to local regulations. /ppCandidates should hold a law degree and possess...
- ...InPost Italy is seeking a senior in-house privacy and compliance lawyer to join the Legal Department. The role focuses on privacy and regulatory compliance, helping translate requirements into practical, sustainable solutions aligned with company objectives. You will...Senior
- pLa risorsa sarà responsabile della gestione e presidio del sistema di compliance aziendale di Lio Factory, garantendo l'adeguamento alle norme vigenti e il supporto legale alle funzioni interne, con particolare attenzione al modello 231, GDPR, AI e cybersecurity. /ppInterverrà...Senior
- A leading embedded banking specialist in Milan is seeking a Compliance Officer to ensure regulatory compliance and manage regulatory changes in Italy. You will play a crucial role in submitting regulatory documents and acting as the escalation point for investigations....SeniorRemotoOrario flessibile
- pdesmo seleziona un Senior Regulatory Specialist per Milano Nord, in un contesto internazionale nel settore FMCG beverage. La risorsa riporta al Quality Manager e garantisce la conformità normativa per prodotti esistenti e NPD, gestendo documentazione, etichette e sottomissioni...Senior
- ...Overview As a Senior Regulatory Affairs Associate, you will drive post-approval regulatory activities focused on CMC for biological and... ...regulatory teams to shape submission strategies and ensure worldwide compliance. Your work supports variations, renewals, and market...SeniorRemotoOrario flessibile
35.000 € - 40.000 €
...Finance & Accounting Integration , all’interno della loro divisione di Business Consulting ricerca un/una: SENIOR CONSULTANT – Accounting & Compliance Il/la candidato/a ideale è laureato/a in Economia o discipline economico-aziendali e ha maturato 3-5 anni di...SeniorImpiego permanente- pSeltis Hub DI cerca un AML Officer per un ruolo in ambito AML Compliance con sede a Milano. Si inserirà nel team dedicato e riporterà direttamente alla Funzione, contribuendo al rafforzamento dei processi antiriciclaggio. /ppIl candidato ideale ha laurea in Giurisprudenza...
40.000 € - 45.000 €
...nel settore FMCG, specificatamente nella produzione e distribuzione di bevande, siamo alla ricerca di una figura di bSenior Regulatory Specialist. /b /p pOggi l’azienda sta vivendo un importante momento di rafforzamento della struttura e ogni inserimento rappresenta un...SeniorSmart working1 giorno/sett.34.375,18 €
ph3The Opportunity /h3 pLa figura di Senior Compliance Specialist ha il compito di verificare la conformità della Compagnia alle leggi italiane e agli standard dettati da Casa Madre, con particolare riferimento alla conformità dei processi distributivi della Compagnia...SeniorTempo determinatoLavoro da casa2 giorni/sett.- ...bModelli di Organizzazione, Gestione e Controllo /b e dei sistemi di compliance. /ppEntrando nel team Protiviti, lavorerai su progetti ad alto... ...35.000 lordi annui (fisso + variabile) /b per la qualifica di Senior Consultant, per profili con almeno un anno di esperienza...Senior
35.000 €
...Modelli di Organizzazione, Gestione e Controllo e dei sistemi di compliance. Entrando nel team Protiviti, lavorerai su progetti ad alto... ...EUR 35.000 lordi annui (fisso + variabile) per la qualifica di Senior Consultant, per profili con almeno un anno di esperienza...Senior- A multinational pharmaceutical company is seeking a CMC Senior Specialist in Bresso, Italy. The role involves managing regulatory submissions and ensuring compliance with cGMP and FDA standards. Candidates should have a degree in Life Sciences and over 5 years of Regulatory...SeniorTempo pieno
- ...ambitious Legal Counsel in Milan to be the key reference for corporate governance. You will advise senior leadership and the board on governance structures, compliance, and entity management, while also supporting the business on broader legal matters. You will lead...SeniorLavoro ibrido
- Intesa Sanpaolo presenta una posizione nell'ambito dell’audit ICT e sicurezza, con l’obiettivo di rafforzare la resilienza digitale del gruppo. Il ruolo richiede competenze in governance, rischio e conformità legate a IA e sicurezza informatica. Interverrai nell’audit...SeniorOrario flessibile
- ...Overview In this role you will lead and optimize the Quality Management System to ensure GMP, FDA and EU compliance across the site. You will partner with cross-functional teams to drive quality improvements, manage inspections, training, and documentation, and report...SeniorRemotoOrario flessibile