Synergie Italia Agenzia per il Lavoro S.p.a. cerca una risorsa da inserire nel Team Credit Procedures & Process, con riporto diretto alla Direzione. La risorsa si occuperà di consulenza e supporto in materia di compliance, monitoraggio
Dacomat srl is looking for a SMARAGD AML Consultant to support the implementation and maintenance of AML solutions. The role requires experience in compliance processes and hands-on knowledge of the SMARAGD compliance platform.Ideal candidates should possess strong analytical
SMARAGD AML Consultant (Compliance Tool) Role: SMARAGD AML Consultant We are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands‑on knowledge of the SMARAGD compliance platform. Responsibilities Support implementation, configuration and maintenance of the SMARAGD
SMARAGD AML Consultant (Compliance Tool) Role: SMARAGD AML Consultant We are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands‑on knowledge of the SMARAGD compliance platform. Responsibilities Support implementation, configuration and maintenance of the SMARAGD
Dacomat srl is looking for a SMARAGD AML Consultant to support the implementation and maintenance of AML solutions. The role requires experience in compliance processes and hands-on knowledge of the SMARAGD compliance platform. Ideal candidates should possess strong
La risorsa sarà inserita allinterno del Team Credit Procedures & Process , a diretto riporto della Direzione, e si occuperà delle seguenti attività: consulenza e supporto alle diverse funzioni aziendali in materia di compliance; monitoraggio degli