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: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
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: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 2025
Select how often (in days) to receive an alert:It’s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that...
Location: Lu , Piedmont
Language(s): Only English Required
Date Added: 10 Apr 2025
Language(s): Only English Required
Date Added: 10 Apr 2025
Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedOrganization: StoneX Financial (HK) LimitedReport to: Senior Manager...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
KYC & Business Operations Specialist I Categorie Protette L.68/99Descrizione aziendaL''azienda è una realtà innovativa nel settore dei pagamenti...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 11 Apr 2025
Language(s): Italian
Date Added: 11 Apr 2025
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: 11 Apr 2025
Language(s): Italian
Date Added: 11 Apr 2025
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell.Dojo is built to soothe customer and consumer...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
Descrizione dell''aziendaSopra Steria, riconosciuta come leader europeo tecnologico per la consulenza, i servizi digitali e lo sviluppo software,...
Location: Assago , Lombardy
Language(s): Italian
Date Added: 27 Mar 2025
Language(s): Italian
Date Added: 27 Mar 2025
Per la nostra società di mediazione creditizia (VERUM FINANCE) siamo alla ricerca di un AML & COMPLIANCE Specialist.Stiamo cercando una figura da...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 27 Mar 2025
Language(s): Italian
Date Added: 27 Mar 2025
Il Gruppo Prelios è la porta di accesso al mercato italiano dell’asset management, del credit servicing e dei servizi integrati al Real Estate....
Location: Milano , Umbria
Language(s): Italian
Date Added: 06 Apr 2025
Language(s): Italian
Date Added: 06 Apr 2025
Fondo Italiano d’Investimento SGR, nata nel 2010 su iniziativa del Ministero dell’Economia e delle Finanze (MEF) e partecipata a maggioranza da CDP...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 28 Mar 2025
Language(s): Italian
Date Added: 28 Mar 2025
AML Specialist – Funzione AntiriciclaggioRuolo e mansioniInserita all’interno dell’Area Controlli, la Funzione Antiriciclaggio di A-Tono ha il compito...
Location: Catania , Sicily
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 Apr 2025
Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
AziendaSocietà di Intermediazione Mobiliare autorizzata da Banca d''Italia e Consob, autorizzata a tutti i servizi di investimento ed in particolare...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 11 Apr 2025
Language(s): Italian
Date Added: 11 Apr 2025
Descrizione dell’azienda:Assimoco è la prima Compagnia Assicurativa italiana ad aver acquisito la qualifica di Società Benefit ed è parte del...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 08 Apr 2025
Language(s): Italian
Date Added: 08 Apr 2025
Descrizione dell’azienda:Assimoco è la prima Compagnia Assicurativa italiana ad aver acquisito la qualifica di Società Benefit ed è parte del...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 08 Apr 2025
Language(s): Italian
Date Added: 08 Apr 2025
Sie suchen eine neue Herausforderung und möchten Ihre Expertise im Finanzsektor weiter ausbauen?Für unseren Kunden aus dem Bankensektor suchen wir zum...
Location: Workfromhome, Friuli-Venezia Giulia, Italia , Friuli-Venezia Giulia
Language(s): German
Date Added: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 2025
The OpportunityWe are seeking a vibrant, dynamic and an out of the box performer to join our Rocktree team as a; KYC Analyst to be based in Genoa,...
Location: Genoa , Liguria
Language(s): Only English Required
Date Added: 13 Apr 2025
Language(s): Only English Required
Date Added: 13 Apr 2025
The OpportunityWe are seeking a vibrant, dynamic and an out of the box performer to join our Rocktree team as a; KYC Analyst to be based in Genoa,...
Location: Genoa , Liguria
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
Your PerspectivesVerrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 11 Apr 2025
Language(s): Italian
Date Added: 11 Apr 2025
Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismEntity Governance and ComplianceManagement LevelSenior AssociateJob Description &...
Location: Italia , Null
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 Apr 2025
La divisione Financial Services di Randstad Professional, specializzata nella Ricerca e Selezione di Profili di Middle e Senior Management, ricerca...
Location: Rome , Lazio
Language(s): Italian
Date Added: 03 Apr 2025
Language(s): Italian
Date Added: 03 Apr 2025
Who we are:We’re a pan-European digital wealth manager with 130,000 active investors (growing fast!) and over €5 billion invested on our platform....
Location: Cagliari , Sardinia
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
Compliance, Financial Crime Controls KYC, Senior Analyst / Associate, Milan Milan · Italy · Ass[...]
Opportunity OverviewCORPORATE TITLE: AssociateOFFICE LOCATION(S): MilanJOB FUNCTION: Financial Crime ControlsDIVISION: Compliance DivisionOUR...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 10 Apr 2025
Language(s): Only English Required
Date Added: 10 Apr 2025
