Offerte di lavoro per: - ANTI FINANCIAL CRIME

Job Specs Job Name Experienced Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk Advisory Location Milano, Roma Business REGULATORY & LEGAL SUPPORT Seniority Experienced Legal Entity RISK ADVISORY What impact will you make? Experienced Regulatory Compliance Specialist - Financial Crime FS - Milano/Roma - Risk AdvisoryStiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte nella sede di Milano o Roma, che lavorer in moda...

We supervise the island's financial services industry for compliance with both conduct and prudential requirements, and under the anti-money laundering (AML), countering financing of terrorism (CFT), and countering proliferation financing (CPF) framework. The JFSC is one of the few regulators globally to benefit from the Regulator and the entity Registrar operating under a single financial services commission. We operate the Companies Registry which registers and maintains Jersey companies, part...