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
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
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
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
Data: 30 ott 2024 Luogo: Trento, IT, 38122 Società: Gruppo Cassa Centrale Cassa Centrale Banca è Capogruppo dell’omonimo gruppo bancario cui fanno...
Location: Trento , Trentino-South Tyrol
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 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
La risorsa si occuperà di: Monitorare il processo di adeguata verifica della clientela, ivi compreso il monitoraggio delle scadenze; Gestire il...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
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
Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Line of Service Advisory Industry/Sector FS X-Sector Specialism Entity Governance and Compliance Management Level Senior Associate Job Description &...
Location: Null , Null
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
Company Description SICIM is a Construction Company established in 1962 and offering all types of services related to the installation of pipelines...
Location: Busseto , Emilia-Romagna
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Job Description:Telespazio is looking for a Program Officer to join TV & Radio Business Area / Sales and Delivery department in Rome (Italy).TV &...
Location: Roma , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
READY TO CREATE EXCEPTIONAL GUEST EXPERIENCES? Drive success. Live your ambition. WHO WE ARE: Ahoy, global community! With 17,000 professionals from...
Location: Genoa , Liguria
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Program Officer Job #: req30813 Organization: World Bank Sector: Economics Grade: GF Term Duration: 4 years 0 months Recruitment Type: Local...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 21 Dec 2024
Language(s): Only English Required
Date Added: 21 Dec 2024
Program Officer Job #: req30813 Organization: World Bank Sector: Economics Grade: GF Term Duration: 4 years 0 months Recruitment Type: Local...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
INTERSOS Vacancy Details Job Title HR Officer Code SR-01-8391 Deadline 19/09/2023 Country Italy Duty Station Roma, con possibili viaggi sul territorio...
Location: Rome , Lazio
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
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
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
A long-standing CySEC regulated company operating in the Financial Industry, are working in partnership with GRS Recruitment to hire an experienced...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Reporting LinesThe Fishery Officer reports to the GFCM Executive Secretary and collaborates with relevant staff in the GFCM Secretariat, both at GFCM...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Reporting LinesThe Communication Officer reports to the Deputy Director-General (DDG-B) and the Director of the Office of Communications...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
