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Sisal Group S.p.a
Tivoli
About us: Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.Sisal is now part of Flutter Entertainment plc, the world’s largest online sports betting and gaming operator with a portfolio of globally recognized brands and a
Fonte del Lavoro: Sisal Group S.p.aUMANA SPA
Roma, Lazio, Italy
Per importante azienda del settore credito in zona Roma Tiburtina (RM), cerchiamo n.1 ADDETTO COMPLIANCE E AML JUNIOR . La risorsa selezionata si occuperà di: Verificare la normativa di riferimento ed analisi e valutazione dell’impatto sui processi e procedure aziendali; Effettuare controlli atti ad accertare il costante rispetto delle normative;
Fonte del Lavoro: UMANA SPAUMANA S.p.A.
Roma, Lazio, Italy
ADDETTI COMPLIANCE E AML JUNIOR Offerte di lavoro |Roma |Finanza Per importante azienda del settore credito in zona Roma Tiburtina (RM) cerchiamo n. 6 ADDETTI COMPLIANCE E AML JUNIOR con Laurea in Giurisprudenza o Economia, esperienza, anche minima, da adibire prevalentemente alla supervisione norme d'antiriciclaggio, antiterrorismo e sicurezza
Fonte del Lavoro: UMANA S.p.A.DB USA Core Corporation
Roma, Lazio, Italy
DB USA Core Corporation Vice President New York , New York Apply Now DB USA Core Corporation seeks a Vice President in New York, NY to build Anti-money Laundering (AML) transaction monitoring software and partner with key stakeholders (Financial Crime Investigations, AFC Data, Global Technology & Operations, and Business Line Product
Fonte del Lavoro: DB USA Core CorporationRandstad Italy
Roma
Randstad Finance Roma ricerca, per importante azienda cliente del settore assicurativo operante su Roma, UnAddetto Ufficio Anti Money Laundering
Fonte del Lavoro: Randstad ItalyPNO Consultants
, Italy
CiaoTech, PNO Consultants Netherlands, PNO Innovation Spain PNO is looking for a Risk and Compliance Manager! In this position you will play a crucial role in ensuring that PNO Group operates in a compliant and risk-aware manner. As a company operating in 9 countries in Europe it will be quite the challenge. Your primary goal will be to establish a
Fonte del Lavoro: PNO ConsultantsDojo 2022
, Italy
Creating a more diverse, equitable and inclusive Dojo Dojo’s 150,000+ customers reflect the diversity of the UK High Street. Building teams with diverse backgrounds that are representative of the customer base which we serve is fundamental to creating innovative products at Dojo. Whoever you are, if you’re passionate about your work, curious, relen
Fonte del Lavoro: Dojo 2022American Express Services Europe Limited
Roma, Lazio, Italy
Job Description - Anti-Money Laundering Junior Analyst (24004975) Anti-Money Laundering Junior Analyst - 24004975 Description You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues w
Fonte del Lavoro: American Express Services Europe Limited, , Italy
Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and betting industry as a government licensee.
Sisal is now part of Flutter Entertainment plc , the world’s largest online sports betting and gaming operator with a portfolio of globally recognized brands and a constituent of the FTSE 100 index of the London Stock Exchange.
The company’s commitment to building a more responsible future rests on a sustainability strategy with long-term objectives to affirm Sisal as a leader in Responsible Gaming, an innovative and sustainable company and an exemplary work environment.
What you’ll do:
You will join the team of Customer Operations - Compliance & AML and in particular in the Online Market reporting directly to Customer Operations Senior Manager;
You will have the opportunity to be involved with our Customer Operations department leading the Compliance Team. You will be responsible for the compliance of the online business (in terms of concession, privacy, AML) interacting with internal departments and external authorities (such as gambling regulator, law enforcement). Your goal is to ensure that the Online business unit adheres to relevant laws, regulations, and policies.
Who you are:
You have at least 5 years of experience in compliance, privacy and AML departments;
You have a degree in law;
You have excellent knowledge of Office and chat/video tools (Zoom, Slack etc.);
You are proficient in English and Italian, both spoken and written;
You know manage people, negotiate, solve problems, assess risks.
Preferrably, you also have:
Previous experience in Online Gambling industry;
Basic knowledge of online gambling regulation.
What we offer you/you can expect from us:
Permanent contract;
Company-Owned Devices: laptop and business mobile phone;
Supplemental Health Insurance.
Looking for a role that can support your learning and career goals:
Psychological well-being: online meditation courses, medical online service, counselling service thanks to the support of certified psychologists and coaches;
Continuous learning for soft and hard skills (es. learning platform, trainee bootcamp);
Support for parents, children and financial aid for mothers.
#Li-Hybrid
About Us Sisal is one of the leading international operators in the regulated gaming sector with around 3.000 employees and currently operates in Italy, Morocco and Turkey, with a wide offer online and reatil.
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Compliance & AML Manager lavori a , , Italy
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