We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.The AXA Partners Compliance and AML Officer is...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
AML Compliance OfficerRome, Italy This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Die Raiffeisen Landesbank Südtirol AG, mit Sitz in Bozen, ist das Zentralinstitut der Südtiroler Raiffeisenkassen und stellt als solche eine Reihe von...
Location: Bolzano , Trentino-South Tyrol
Language(s): German
Date Added: 18 Dec 2024
Language(s): German
Date Added: 18 Dec 2024
Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
An international investment firm is looking for a Senior Compliance Officer to join their team in Nicosia. The successful candidate will hold both the...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Per importante Istituto Bancario in zona Roma Tiburtina (RM) cerchiamo n. 3 ADDETTI AML E COMPLIANCE JUNIOR con esperienza, anche minima o Master in...
Location: Rome , Lazio
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Description du poste ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Guber Banca è una challenger bank innovativa, dinamica e in rapida crescita dove il digitale si fonde con il fattore umano. Nati oltre 30 anni fa come...
Location: Brescia , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
Our client working with GRS, is a reputable and well-established accounting and advisory organization who pride themselves on providing clients with...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Il ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Per importante azienda del settore servizi in zona Messina (ME) cerchiamo COMPLIANCE OFFICER con laurea in giurisprudenza, economia o similare, almeno...
Location: Messina , Sicily
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Compliance Officer, si ricerca da inserire nel team per una rinomata azienda produttiva di accessori metallici per la moda. La figura...
Location: Calenzano , Tuscany
Language(s): Italian
Date Added: 25 Dec 2024
Language(s): Italian
Date Added: 25 Dec 2024
Compliance Officer, si ricerca da inserire nel team per una rinomata azienda produttiva di accessori metallici per la moda . La figura selezionata...
Location: Calenzano , Tuscany
Language(s): Italian
Date Added: 25 Dec 2024
Language(s): Italian
Date Added: 25 Dec 2024
La risorsa si occuperà delle seguenti attività: - profilatura della clientela in base al rischio riciclaggio e gestione anagrafica interna -...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
La persona ricercata, inserita all’interno dell'area AML Compliance e AML Monitoring & Investigation che svolge attività di presidio del rischio di...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
AML Officer II Line Temporary Contract Ti inserirai all'interno del Team AML di Seconda Linea, responsabile dell'identificazione e della mediazione...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 13 Dec 2024
Language(s): Italian
Date Added: 13 Dec 2024
AML Officer II Line Temporary ContractTi inserirai all''interno del Team AML di Seconda Linea, responsabile dell''identificazione e della mediazione...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Ti inserirai all''interno del Team AML di Seconda Linea, responsabile dell''identificazione e della mediazione dei rischi in ambito AML, della...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
Regulated Market Compliance Officer page is loaded Regulated Market Compliance Officer Apply locations Paris Porto time type Full time posted on...
Location: Null , Null
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l’educazione finanziaria, la trasparenza e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l'educazione finanziaria, la trasparenza e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 07 Dec 2024
Language(s): Italian
Date Added: 07 Dec 2024
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l’educazione finanziaria, la trasparenza e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 06 Dec 2024
Language(s): Italian
Date Added: 06 Dec 2024
Regulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline This is WorldlineWe are the innovators at the heart of the...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Regulatory Compliance Officer Date posted 12/01/ Location Rome | Italy Company Worldline This is WorldlineWe are the innovators at the heart of the...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
