AML (ANTI-MONEY LAUNDERING) & COMPLIANCE OFFICER (M/F/D), MILAN/ITALY
Descrizione dell'offerta di lavoro
Specializing in investment and sales financing for various asset classes and industries, PEAC Solutions has been supporting its customers in achieving their goals for over 50 years.
Currently, PEAC Solutions has locations worldwide in twelve countries with over 750 employees.
PEAC Solutions holds a German banking license and is part of HPS Investment Partners LLC, a globally leading investment firm.
Comprehensive market knowledge, international thinking and acting, and a strong service orientation make PEAC Solutions a strong and reliable partner for it
Dettagli dell'offerta
- Imprecisato
- 25/04/2024
- 24/07/2024
Il candidato dovrà eseguire: interventi normativi di: internal audit, compliance e aml su aree e processi degli intermediari in conformità con i piani risk-based; pianificare e svolgere test nell’ambito di audit finanziari, operativi e di conformità; individuare l’applicazione e/o violazioni della......
Administrative department business analyst, payroll manager, marketing specialist, administration supervisor, human resources officer, financial analyst, senior marketing analyst, logistics coordinator / expert, procurement officer, secretary / office assistants / office clerks / front desk clerks, account......
Responsibilities• support the performance of audits and monitoring of csrs to ensure compliance with previously established service quality criteria... we guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking......
· ensures changes are completed with proper documentation for sox compliance... · coordinates activities with internal auditors and other financial compliance staff to ensure that all finance systems remain qualified and validated and activities are consistent with corporate standards......
Collaborate with the piping and layout specialist leader for project schedule compliance... knowledge of main international standards (i... responsabilities: review technical documentation and project requirements... contact: candidates who meet the required requirements can send their curriculum vitae......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... description for an important ecommerce customer, we are looking for......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... responsibilities main activities: management of consumer requests......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... responsibilities main activities: management of consumer requests......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... responsibilities main activities: management of consumer requests......
We guarantee compliance with preventive regulations to ensure the care for the safety and health of workers in our facilities or in teleworking... in the same way, our offered positions can be developed by people with disabilities... explore you careers possibilities and work on your personal development......
