Assistant Compliance Officer Jobs in Italy
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Aml Compliance Officer
Western Union
Rome - Italy
AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...
Compliance Officer (controls & Investigations)
Gea
Cinisello Balsamo - Italy
Responsibilities / TasksLocation: This position is based in Italy and can be located at any of the GEA sites indicated in the job posting.Department: Legal & ComplianceGEA is building an internal Compliance Audit function that was previously managed by external consultants. We are looking for a Comp...
