Lavoro AML Compliance Analyst Genova

Per il nostro Headquarter di Roma siamo alla ricerca di un/a Compliance AnalystQUALIFICHE E SOFT SKILLS:Laurea in discipline giuridiche, economiche, ingegneria gestionale o equipollenti; Precedente esperienza in società di consulenza o realtà industriale multinazionale sarà considerata un plus; Conoscenza approfondita delle normative di riferimento: D.Lgs 231/2001, Global Internal Audit...

Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. del 03/08/2018. Junior Anticorruption Consultant - (laureati/laureandi magistrali in Giurisprudenza) Per una grande realtà di consulenza direzionale ricerchiamo figure...

Position CREW MLC COMPLIANCE ANALYST Responsibilities Support the Crew Planning Manager in ensuring all Crew department activities comply with MLC Convention requirements, with particular attention to:Onboard and disembark procedures Crew complaints management Supervision of external agency activities for staff onboarding/offboarding Map, document and update administrative processes related to...

Overview We are looking for a highly motivated and detail-oriented Financial Analyst III to join the Finance Operations Accounting and Analysis (FOAA) team in Bangalore. This role is critical to ensuring that our accounting processes run smoothly in a highly controlled and compliant environment—delivering exceptional accuracy, efficiency, and insights aligned with Amazon’s leadership principles...

La risorsa si occuperà di attività trasversali nell’ambito corporate finance, M&A e pianificazione strategica, con focus su: Scouting e relazioni esterne Operazioni straordinarie (M&A) Finanza strutturata e compliance Controllo costi e reporting Partecipazioni e governance Pianificazione e modellistica finanziaria - Laurea in Economia, Ingegneria Gestionale o discipline affini Almeno 3...

Descrizione dell'azienda: Banca Finnat Euramerica S.p.A. è una storica banca d'investimento italiana, capogruppo del Gruppo Bancario Finnat. Operiamo con un modello di business improntato a solidità, prudenza gestionale e attenzione al presidio dei rischi, valorizzando la cultura della compliance, della trasparenza e della professionalità quali elementi essenziali per uno sviluppo sostenibile nel...

Fondata nel **** come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...

Mynameis - società di headhunting parte del gruppo In Job Spa - specializzata nella ricerca di professionisti qualificati o di middle management, seleziona perCrema: COMPLIANCE SPECIALIST (si valutano profili che vivono a Crema, Cremona e dintorni) per una società strutturata che offre soluzioni personalizzati in ambito Payroll e Finance. I suoi Consulenti e Professionisti interni forniscono...

Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...

Preferred locations: UK, Belgium, Netherlands, Italy Leonid Group has been retained by a leading industrial company in the utilities/energy sector to identify a European Global Trade Compliance Supervisor . This role is responsible for overseeing import and export compliance across Europe, ensuring adherence to all applicable laws and regulations, and supporting the global trade compliance...

In Concentrix, supportiamo marchi globali nella trasformazione delle loro operazioni attraverso tecnologie avanzate e servizi integrati. Nell'ambito della nostra continua espansione nei servizi finanziari, siamo alla ricerca di unAnalista Anti-Financial Crime (con conoscenza della lingua italiana)qualificato e con buone capacità analitiche per unirsi al nostro teamon-site a Bucarest. Descrizione...

Posting Date: 26 Sept **** City: Genova Location:Genova, IT, ***** Contract Type: Permanent Division: Global Marketing & Pricing Level of experience: Junior RINA is currently recruiting for a Junior Global Marketing Analyst to join its office in Genoa (Italy) within the Global Marketing & Pricing Division. Mission As a Junior Marketing Analyst, you will play a key role in driving market insights...

A leading technology firm is seeking a Video Content Analyst who speaks Italian to join its team in Lisbon. This full-time role involves reviewing video content to ensure compliance with community guidelines. The ideal candidate is detail-oriented, fluent in Italian, and can work flexible shifts. A competitive salary up to €16,100 is offered based on experience, alongside benefits like relocation...

JOIN THE TEAM THAT'S POWERING PROGRESS Building cities. Driving commerce. Fueling Progress. For over 100 years, Allison has powered the vehicles and technology that move our world forward. What powers us? Our employees. From the first person hired by James Allison in **** to the thousands across the globe who work for Allison today, we're driving progress everywhere because we employ top talent...

A leading technology firm in Lisbon is seeking a detail-oriented Video Content Analyst (Italian Speaker) to join their Trust & Safety team. This role involves reviewing video content for compliance with community guidelines and ensuring a safe online experience. Candidates must be fluent in Italian and have strong English skills, with a keen eye for detail. The position offers competitive salary...

Functional Analysis & Specification Writing Conduct detailed discussions with banks, payment processors, and financial institutions to understand their business needs, system requirements, and operational constraints. Translate business requirements into clear, comprehensive functional specifications, including workflow diagrams, data mapping, use cases, acceptance criteria, and process...

Amazon is a leading multinational e-commerce company based in Seattle, Washington. Originally starting as an online bookstore, Amazon quickly expanded its offerings to become a global leader in diverse categories, with the vision of being the world’s most customer-centric company. Amazon strives to create a space where customers can find and discover anything they may want to buy online. The...

Robert Half Italia è una società che opera nel campo della ricerca & selezione del personale, gestione di progetti ed è autorizzata a tempo indeterminato per la somministrazione di lavoro con Autorizzazione Ministeriale Prot. n. 0000095 del 03/08/2018. Per un’azienda operante nel settore della consulenza direzionale, attiva a livello internazionale, stiamo selezionando un/a Junior Business...

A leading global e-commerce company in Genova is seeking a highly motivated Financial Analyst III to join their Finance Operations team. This pivotal role involves managing accounting processes, ensuring compliance, and providing financial insights through data analysis. Candidates should have over 5 years of relevant finance experience, strong analytical skills, and a proactive approach to...

A leading e-commerce company in Italy is seeking a Finance Analyst for its VAT Accounting team. This position involves month-end activities, financial reporting, and ensuring compliance with internal controls. The ideal candidate will have over 5 years of experience in tax or finance analysis, with a strong background in data accuracy and process enhancement. A bachelor's degree in accounting is...