their best work. About the role: Moneyfarm is looking for an experienced Senior Financial Crime Compliance Manager to lead... our Group-wide Financial Crime strategy across Italy and the UK. This is our most senior Financial Crime role, responsible...
in doing their best work. About the role: Moneyfarm is looking for an experienced Senior Financial Crime Compliance Manager... to lead our Group-wide Financial Crime strategy across Italy and the UK. This is our most senior Financial Crime role...
to ensure compliance with Italian regulations and prevent money laundering. 👩💻🧑💻 As a Financial Crime Intern at Qonto... for your career. 🤝 About your future manager: You will report to and , who co-lead our Anti-Financial Crime unit. Michele...
compliance with Italian regulations. You will work directly with Michele, our Financial Crime Lead, to enhance our operational.... . Join us as an AML/Financial Crime Analyst to secure Qonto's operations by leading high-complexity investigations and ensuring rigorous...
. These requirements include Solvency II, fair treatment of customers, Financial Crime, Data Protection, Conflicts of Interest...To support the Italian Underwriting Manager in the development of the annual business plan of the Italian D&O and FI...
include the Senior Managers and Certification Regime Conduct Rules, Solvency II, fair treatment of customers, Financial Crime...Handling claims on various lines of business (i.e. PI, Casualty and Financial Lines) claims through all stages...