Start your job search

AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal... to join Western Union as an AML/Compliance Officer. Hybrid mode: the expectation is to work from the office a minimum of three days... Apply Now

sector – Chief Risk Officer Function – as a data scientist to the risk management actives with particular focus on Regulatory... on economic capital and stress testing. Coordinate and deliver the Recovery and Resolution Plan (RRP) at the Legal Entity Level... Apply Now

headquarters in Rome, Italy. Reporting Lines The Programme Officer (South-South and Triangular Cooperation) reports to the... and grant management for designated resource partners, in liaison with relevant internal units (e.g. legal, budget, field units... Apply Now

markets. Your Role We are seeking a Case Handler - Market Analyst Officer to join our new REMIT Investigations Department..., closely working together with Legal Case Handlers. Key tasks include: - Analysing market data using economic/statistical... Apply Now

: business, legal, regulatory, customer support, and more. Swan is both a technology company and a financial services company..., and our Compliance team makes these pieces fit together! As an Electronic Money Institution, Swan faces many legal and regulatory... Apply Now

Office (ETO) and reports to the Senior Ethics Officer JOB PURPOSE: To support the enhancement of a robust ethical... agencies to align messages and activities, as appropriate - Perform other duties as assigned by the Senior Ethics Officer in... Apply Now

. We are currently seeking a WW E-Commerce Manager who will report to the Chief Client & Digital Officer as part of our dynamic team in..., customer service, finance, legal functions, Kering and external partners. How you will contribute Digital marketing... Apply Now

), assistance to unaccompanied children, information provision and legal support. The IRC is responding to these ongoing crises... candidate will support the IRC Protection Field Officer and Case Workers in conducting outreach and protection activities... Apply Now

Expert A diretto riporto del Chief Legal and Compliance Officer, la risorsa avrà un ruolo di riferimento per garantire...Adecco Italia Spa Roma Financial Services ricerca per prestigiosa società operante nel settore IT la figura di Legal... Apply Now

Expert A diretto riporto del Chief Legal and Compliance Officer, la risorsa avrà un ruolo di riferimento per garantire...Adecco Italia Spa Roma Financial Services ricerca per prestigiosa società operante nel settore IT la figura di Legal... Apply Now