Financial Crime Jobs in Rome
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Financial Crime Manager
Black Pen Recruitment
Nairobi - Kenya
Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...
Financial Services Tech Risk Specialist
Soldo Software Limited
Rome - Italy
Soldo is the proactive spend management solution that frees progressive businesses to accomplish more.Over 25000 organisations across 31 countries use Soldo to end slow messy and inefficient spending bringing financial agility and control over every expense. Soldo frees finance with a uniquely proac...
Aml Lead Stake Italy
Easygo
Rome - Italy
Were looking for an AML superstar to helpidentify and mitigate money laundering and financial crime inour Stake Italy operations.Whats in it for youThe AML Lead will support and manage the implementation of Stake Italys Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) framework...
