Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...
Fondata nel **** come società indipendente di Revisione e Organizzazione Contabile e iscritta allex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...
We are a vibrant family-owned company in the spirits industry, driven by seven generations of the Bacardí family. Founded in 1862 in Santiago de Cuba by Don Facundo Bacardí Massó, we revolutionized the world of spirits by creating the first light rum in the world. Today, we manage a portfolio of more than 200 brands, including BACARDI® rum, GREY GOOSE® vodka, PATRÓN® tequila, MARTINI® vermouth...
Italian Regional Sales Manager - Tied Agent Location: Italy Remote working and an extremely generous compensation structure with unlimited earning potential. As a Regional Sales Manager, you will call high-net-worth leads we provide, qualifying and scheduling face-to-face appointments. You will meet with prospective clients with the goal of gathering new clients and assets for our firm. This...
2 days ago Be among the first 25 applicants Siamo alla ricerca di Services Manager Specialist con ottima conoscenza della suite Netcool di Ibm ed in particolare di Tivoli Netcool/OMNIbus e di IBM Netcool Network Management (ITNM). Il candidato dovrà avere una spiccata attitudine al problem solving e alla gestione di situazioni critiche in ambienti di produzione. Inoltre, dovrà avere precisione...
DescriptionThis job is responsible for leading the overall service delivery model to include the bank's digital offerings and wealth management banking strategy in the market while working with the Home Office to ensure superior client service. Key responsibilities include partnering with the market leadership team, Market Executives, Resident Directors, Financial Advisors, Wealth Management...
Join to apply for the Temporary Finance Manager role at Aegis FSI Aegis FSI is a recruiter specialised in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of a Sport & Entertainment company we are looking for a: Temporary Finance Manager The Finance Manager is responsible for overseeing the financial, accounting, tax, labour and...
DescriptionMore About the Role:The Defense Group of Leidos has an exciting opportunity for an Enterprise Service Desk Manager to support efforts for the OCONUS Enterprise Network (ONE-Net) portion of the NGEN-R Service Management, Integration, and Transport (SMIT) contract located in Naples, Italy. NGEN-R SMIT is the largest IT services program for the Navy; inclusive of cybersecurity services,...
Job Description Application Services cover four areas: Applications Development; Applications Modernization and Transformation; Testing and Digital Assurance and Applications Management. Responsibilities Finds customer needs, translates them in requirements, supports upselling/business development. Manages existing contracts ensuring budget, timeline and resource allocation are met. Delivers...
Fund Development & Public Relations ManagerJob Status:Full-Time; 40 hours a week; times may vary. FLSA STATUS:TBD Reports To:Chief Executive Officer – reporting is subject to change. Position SummaryThis position is responsible for the following: Serve as Lighthouse of Collier's primary ambassador in the community Personally plan & carry out all outreach activities, with support from staff as...
Nature and aim of the position As an ambassador of GB Lounge added value services, the holder of the position is responsible for welcoming and engaging travellers, reaching exceptional standards of customer care excellence taking care of travellers throughout unique and exclusive customer experience. He / she provides consistent and exceptional standard of customer service in keeping with the...
Position Summary:The Principal Wealth Advisor serves as a key relationship manager, ensuring high client retention by meeting all service needs and developing personalized wealth planning strategies. This role involves onboarding new clients through various programs and serving as a secondary advisor when needed. The Principal Wealth Advisor leads client meetings, collaborates across departments...
Would you like to be a key part of the main Italian Fintech Innovation platform, developing new projects and opportunities together with big corporations, and with an Open innovation approach? Fintech District is an innovation platform part of Fabrick Spa, orchestrating a network made by more than 300 fintech companies, several corporate partners and various kinds of different organizations,...
About MoneyGramDid you know there are 1.4 billion people in the world that are financially underserved by traditional banks? 🤔In many cases, people that depend on remittances being sent or received, often across different countries. Sometimes even across different continents. MoneyGram impacts the daily life of 1.5 million customers, connecting families and businesses across borders.By relying on...
Join to apply for the Temporary Finance Manager role at Aegis FSI Aegis FSI is a recruiter specialised in search and selection of professionals and managers in the Finance, Banking and Insurance market. On behalf of a Sport & Entertainment company we are looking for a: Temporary Finance Manager The Finance Manager is responsible for overseeing the financial, accounting, tax, labour and...
Stiamo cercando un Executive Manager con comprovata esperienza in ambito SAP AFC. Responsabilità e Attività Il Manager SAP dovrà avere una comprovata esperienza nella gestione di progetti SAP in ambito Finance, con una solida capacità di leadership e un'ottima attitudine alla gestione di team. Sarà responsabile della pianificazione, esecuzione e completamento dei progetti SAP, assicurando il...
We are a vibrant family-owned company in the spirits industry, driven by seven generations of the Bacardí family. Founded in 1862 in Santiago de Cuba by Don Facundo Bacardí Massó, we revolutionized the world of spirits by creating the first light rum in the world. Today, we manage a portfolio of more than 200 brands, including BACARDI® rum, GREY GOOSE® vodka, PATRÓN® tequila, MARTINI® vermouth...
Italian Regional Sales Manager - Tied Agent Location: Italy Remote working and an extremely generous compensation structure with unlimited earning potential. As a Regional Sales Manager, you will call high-net-worth leads we provide, qualifying and scheduling face-to-face appointments. You will meet with prospective clients with the goal of gathering new clients and assets for our firm. This...
Italian Regional Sales Manager - Tied Agent Location: Italy Remote working and an extremely generous compensation structure with unlimited earning potential. As a Regional Sales Manager, you will call high-net-worth leads we provide, qualifying and scheduling face-to-face appointments. You will meet with prospective clients with the goal of gathering new clients and assets for our firm. This...
Italian Regional Sales Manager - Tied Agent Location: Italy Remote working and an extremely generous compensation structure with unlimited earning potential. As a Regional Sales Manager, you will call high-net-worth leads we provide, qualifying and scheduling face-to-face appointments. You will meet with prospective clients with the goal of gathering new clients and assets for our firm. This...