Risultati della ricerca:

Senior Compliance Executive

40.000 €

GCS Malta
 ...Previous experience within compliance and looking for a new opportunity? Then this is the job for you! GCS Recruitment are searching for a Senior Compliance Executive to work with one of the leading financial companies in Malta. Responsibilities: Contributing... 
Estero
24 giorni fa

Addetto Antiriciclaggio

30.000 € - 45.000 €

Page Personnel
 ...nostro cliente Società Fiduciaria La figura ricercata Attività di adeguata verifica Gestione segnalazioni aggregate antiriciclaggio Analisi e predisposizione delle segnalazioni di operazioni sospette Controlli periodici sull'Archivio Unico Informatico... 
Milano
un mese fa

Compliance Manager

65.000 € - 70.000 €

GRS Recruitment
 ...Brokerage company, specialising in CFD trading, with offices in Malta and other European locations who are looking for an MFSA approved Compliance Manager/MLRO, to ensure that client due diligence is collected to the appropriate standard in order to comply with the regulatory... 
Estero
24 giorni fa

Compliance Manager / MLRO

45.000 € - 65.000 €

Spoton Connections
 ...COMPLIANCE OFFICER /MLRO MALTA About the Role: Working with Group Compliance, this opportunity is ideal for those seeking to establish or further their career in Compliance. The successful applicant will be responsible for supporting the Group Compliance... 
Estero
24 giorni fa

Compliance and Privacy Officer

Broadwing
 ...Company Introduction Our client is a leader in the insurance industry. Job Responsibilities and Duties Assist and execute Compliance and Data Protection tasks to the Head of Compliance and Risk Insurance; Assist the Head of Compliance with Compliance with the... 
Estero
24 giorni fa

Compliance Officer

SRGEurope
 ...SRGEurope has been appointed to recruit an experienced Compliance Officer to join a B2B supplier for the online gaming industry. The Compliance Officer will be reporting to the Director of Compliance & Regulated Markets and have experience in a similar position within... 
Estero
24 giorni fa

Compliance Officer

25.000 € - 30.000 €

Spoton Connections
 ...particularly of Excel lists; ~ Strong verbal and written communication skills in English are required; ~1+ years’ experience in a Compliance/AML role; ~ Ability to work effectively and diligently on own initiative and within a team environment; ~ Excellent attention... 
Estero
24 giorni fa

IMPIEGATO/A UFFICIO ANTIRICICLAGGIO A BOLOGNA

ARCHIMEDE
Archimede Spa filiale di Bologna cerca per importante azienda settore credito: IMPIEGATO/A UFFICIO ANTIRICICLAGGIO A BOLOGNA Si richiede: - Laurea in Giurisprudenza; - Esperienza pregressa, anche breve, nella mansione; - Ottima conoscenza dei maggiori strumenti informatici... 
Bologna
un mese fa

corso Antiriciclaggio

Rebis
 ...settore EA 37 , ricerca docente per un corso di formazione indirizzato al team LEGAL di azienda cliente i Dettagli corso: - CORSO:Antiriciclaggio - Esperienze di docenza minima nella materia oggetto della docenza: 5 ANNI - CITTA': BOLOGNA Le risorse coinvolte nella... 
Bologna
3 giorni fa

Back Office - Antiriciclaggio

Manpower
Per importante azienda cliente, Istituto leader nel settore bancario, siamo alla ricerca della figura di: Back office Antiriciclaggio La persona scelta sarà inserita all'interno di un team dinamico con diverse verticalizzazioni e in particolare si occuperà di tutto il lato... 
Bologna
un mese fa

Compliance Manager

SRGEurope
 ...SRGEurope are seeking an experienced Compliance Manager for an established, industry leading Online Gaming company in Gibraltar. This role can be carried out in all three locations and there is flexibility around the locations. The Compliance Manager will be proactive... 
Estero
24 giorni fa

Compliance Executive

Spoton Connections
 ...Our client is looking for a Compliance Executive and the selected candidate will join the financial crime compliance team who will be provide advisory services in the AML/CFT, GDPR and regulatory compliance field. The position is ideal for ambitious individuals interested... 
Estero
11 giorni fa

Compliance Officer

Spoton Connections
 ...Job description: Assist in the general day to day duties in the  compliance department including client onboarding, due diligence and AML checks in line with the client’s customer acceptance policy Vetting client fact finds, ensuring all regulatory requirements... 
Estero
24 giorni fa

Compliance Officer

SRGEurope
 ...SRGEurope has been appointed to recruit an experienced Compliance Officer to join a high profile and fast growing online gaming company in Malta. The purpose of this role is to provide proactive and professional administrative and compliance services.   Responsibilities... 
Estero
24 giorni fa