About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
complianc officer expert - BPCE ESI - Permanent Contract - Milan CDI21035 Your Responsibilities within the Team Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas Execution and updating of Customer Due Diligence (CDD/EDD)
Select how often (in days) to receive an alert: POSITION SNAPSHOT Type of work: On site Type of contract: Fixed term/temporary Full/Part Time: Full time Location: ROMA, IT ABOUT US Bridgestone Americas, Inc. (BSAM), headquartered in Nashville,
Compliance Expert The ideal candidate has 3 to 5 years of experience, will join the Compliance & AML team and, under the supervision of the Head of Service, will actively support all activities related to Anti-Money