Orbis Support Lavori In Italia - 2 Job Positions Available

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orbis support lavori in Italia

1 – 2 di 2 lavori

AFC Officer Generali Real Estate SGR

Altro ( Milan Lombardy )

Experteer Overview As AFC Officer for GRE SGR within BU AWM, you oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination for GRE SGR and GRE SICAF. You lead risk assessments, adapt Group policies locally, and supervise

Full-time Risk Assessment Suspicious Activity Reporting French Asset Management Internal Controls 90.000 USD

Altro Pubblicato 16 ore fa

Anti Financial Crime Specialist

Altro ( Milan Lombardy )

Overview In this role, you support GenAM’s Anti-Financial Crime (AFC) Function to ensure timely and compliant handling of ML/TF, sanctions, and ABC risks. You work with cross-functional teams to adapt Group policies to GenAM, perform risk assessments,

Full-time Financial Institutions AML Group Policy German ICA 60.000 USD

Altro Pubblicato 16 ore fa

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