SENIOR) AML & COMPLIANCE OFFICER - ITALY (M/F/X)
Descrizione dell'offerta di lavoro
The company empowers everyone to shape their financial future.
Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and set up savings plans.
Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners.
With the European Investor Exchange (EIX) Scalable Capital offers a stock exchange for retail investors in Europe.
Over 20 billion euro is held on the platform by more than one million clients.
Scalable C
Dettagli dell'offerta
- Imprecisato
- 05/01/2025
- 05/04/2025
Stiamo cercando una persona brillante, esperta e motivata per lavorare part-time, circa 4/5 ore a settimana, come aml compliance officer per un'azienda italiana che opera con atm per criptovalute... compiti regolari del ruolo:? monitorare la conformità delle operazioni aziendali? effettuare il monitoraggio......
La tua opportunita’ nell’ambito di un’importante strategia di crescita dell’organizzazione nelle proprie divisioni services e manufacturing & logistics, stiamo cercando senior consultant per rafforzare il nostro presidio nei mercati in cui operiamo, nella nostra sede di roma......
Ruolo ricoperto: architect senior competenze richieste: - google cloud -aws -scala -spark -python -google cloud bigquery -google cloud dataproc -google cloud dataflow -hive competenze linguistiche: -inglese: livello b1 seniority: +3 anni sede di lavoro: residenza in una delle città menzionate: milano......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... responsibilities main activities: management of consumer requests relating to information and complaints through different channels (i... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... responsibilities main activities: management of consumer requests relating to information and complaints through different channels (i... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... responsibilities main activities: management of consumer requests relating to information and complaints through different channels (i... are you also #driventogofurther?......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... are you also #driventogofurther? join us now! equal opportunitiesat majorel we are committed to equal opportunities between men and women......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... explore you career possibilities and work on your personal development... you’ll join a well-established and high performing project looking to achieve success......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... above all, enjoy the experience of working with this highly prestigious brand l'oréal group! equal opportunities at majorel we are committed to equal opportunities......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... description majorel is now teleperformance... above all, enjoy the experience of working with this highly prestigious brand l'oréal group! equal opportunities......
