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Adecco USA
Roma, Lazio, Italy
Accounting & Finance - Financial Analyst The BSA Officer is responsible for the implementation and administration of all aspects of the Bank’s compliance program pertaining to the Bank Secrecy Act (“BSA”), USA Patriot Act, anti-money laundering (“AML”), Counter-Terrorism Financing (“CTF”), and OFAC sanctions compliance to ensure that the Banking De
Fonte del Lavoro: Adecco USADB USA Core Corporation
Roma, Lazio, Italy
DB USA Core Corporation Vice President New York , New York Apply Now DB USA Core Corporation seeks a Vice President in New York, NY to build Anti-money Laundering (AML) transaction monitoring software and partner with key stakeholders (Financial Crime Investigations, AFC Data, Global Technology & Operations, and Business Line Product
Fonte del Lavoro: DB USA Core CorporationTD Bank
Roma, Lazio, Italy
TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for this role takes into account multiple factors that are considered in making compensation decisions. The base pay actually offered may vary based upon candidate's skills and experience, job-related knowledge, licensure and cert
Fonte del Lavoro: TD BankPNO Consultants
, Italy
CiaoTech, PNO Consultants Netherlands, PNO Innovation Spain PNO is looking for a Risk and Compliance Manager! In this position you will play a crucial role in ensuring that PNO Group operates in a compliant and risk-aware manner. As a company operating in 9 countries in Europe it will be quite the challenge. Your primary goal will be to establish a
Fonte del Lavoro: PNO ConsultantsDojo 2022
, Italy
Creating a more diverse, equitable and inclusive Dojo Dojo’s 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you are, if you’re passionate about your work, curious, relen
Fonte del Lavoro: Dojo 2022Crédit Agricole Group
, Italy
The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried out by the resource are listed below: Provide administrative support including handling telephone calls, managing e-mails and mail Support Wealth Managers in the preparation of client meetings
Fonte del Lavoro: Crédit Agricole GroupADECCO ITALIA S.p.A.
Roma, Lazio, Italy
Adecco Italia S.p.A. Roma Financial Services ricerca per prestigioso cliente che supporta la crescita delle imprese italiane nel mondo la figura di Underwriter _Analista Istruttore (L. 68/99) 'La ricerca è rivolta in particolare a persone tutelate dalle Legge n.68 del 12 marzo 1999: Collocamento mirato delle persone con disabilità' Attività La r
Fonte del Lavoro: ADECCO ITALIA S.p.A.Bank of Communications (Luxembourg) S.A. Rome Branch
Roma, Lazio, Italy
Job Title: Relationship Manager/Associate Relationship Manager Department: Business Development Department (BDD) Report to: Head of BDD Based in: Rome, Italy Acting as Relationship Manager/Associate Relationship Manager, the recruited candidate will be responsible for client’s relationship management, the preparation, negotiating, structuring a
Fonte del Lavoro: Bank of Communications (Luxembourg) S.A. Rome Branch, , Italy
Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.
Sisal is now part of Flutter Entertainment plc , the world’s largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.
The company’s commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.
What you’ll do:
You will join the team of Customer Operations - Compliance & AML and in particular in the Online Market reporting directly to Customer Operations Senior Manager;
You will have the opportunity to be involved with our Customer Operations department leading the Compliance Team. You will be responsible for the compliance of the online business (in terms of concession, privacy, AML) interacting with internal departments and external authorities (such as gambling regulator, law enforcement). Your goal is to ensure that the Online business unit adheres to relevant laws, regulations, and policies.
Who you are:
You have at least 5 years of experience in compliance, privacy and AML departments;
You have a degree in law;
You have excellent knowledge of Office and chat/video tools (Zoom, Slack etc.);
You are proficient in English and Italian, both spoken and written;
You know manage people, negotiate, solve problems, assess risks.
Preferrably, you also have:
Previous experience in Online Gambling industry;
Basic knowledge of online gambling regulation.
What we offer you/you can expect from us:
Permanent contract;
Company-Owned Devices: laptop and business mobile phone;
Supplemental Health Insurance.
Looking for a role that can support your learning and career goals:
Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;
Continuous learning for soft and hard skills (es. learning platform, trainee bootcamp);
Support for parents, children and financial aid for mothers.
#Li-Hybrid
About Us Sisal is one of the leading international operators in the regulated gaming sector with around 3.000 employees and currently operates in Italy, Morocco and Turkey, with a wide offer online and reatil.
#J-18808-Ljbffr
Compliance & AML Manager lavori a , , Italy
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