Anti Money Laundering Compliance Jobs in Genova

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Director, Anti-money Laundering (aml) Risk Assessm...

Capital One

profile McLean - USA

Director Anti-Money Laundering (AML) Risk Assessments and Regulatory StrategyCapital Ones Anti-Money Laundering (AML) Program is a core risk management function within Capital Ones Enterprise Risk Organization. Capital One has a highly motivated mission-driven AML and sanctions team focused on enabl...

19 days ago
Full Time

I&c Engineer (progettazione)

Clarinet

profile Genova - Italy

ClarineT con oltre 2000 risorse mobilitate in tutto il mondo e oltre 65 paesi serviti è un attore chiave nel mercato dei servizi tecnici e del project management nei settori Oil & Gas Petrolchimico Energia Rinnovabili Termovalorizzazione e Industriale. Fondata nel 2007 la Società è oggi impegnata ad...

30+ days ago
Full Time