Senior Compliance Officer Jobs in Rome

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Senior Compliance Officer

Imc

profile Zug - Switzerland

IMC is a leading global trading firm operating at the intersection of technology trading and market structure. We believe compliance is most effective when embedded in the business providing insight constructive challenge and practical solutions. Our crypto business headquartered in Zug is a growing...

26 days ago
Full Time

Aml Compliance Officer

Western Union

profile 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...

30+ days ago
Full Time