Per importante realtà bancaria italiana, ricerchiamo e selezioniamo AML – Transactions Monitoring appartenente alle categorie protette (Lg. 68/99) La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 11 Dec 2024
Language(s): Italian
Date Added: 11 Dec 2024
Per importante realtà bancaria italiana, ricerchiamo e selezioniamoappartenente alle categorie protette (Lg. 68/99)La risorsa si occuperà delle...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 30 Dec 2024
Language(s): Italian
Date Added: 30 Dec 2024
Per importante realtà bancaria italiana, ricerchiamo e selezioniamo appartenente alle categorie protette (Lg. 68/99) La risorsa si occuperà delle...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 05 Jan 2025
Language(s): Only English Required
Date Added: 05 Jan 2025
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
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
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
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: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
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: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
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
We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
We are looking for a Local Compliance and AML Officer for AXA Partners SAS, based in Milan or Rome.The AXA Partners Compliance and AML Officer is...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
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: 15 Jan 2025
Language(s): Italian
Date Added: 15 Jan 2025
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
Ruolo e mansioni: Inserita all’interno dell’Area Controlli, la Funzione Antiriciclaggio di A-Tono ha il compito di: curare il monitoraggio e...
Location: Catania , Sicily
Language(s): Italian
Date Added: 05 Jan 2025
Language(s): Italian
Date Added: 05 Jan 2025
Worldline helps businesses of all shapes and sizes to accelerate their growth journey - quickly, simply, and securely. We are the innovators at the...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 14 Jan 2025
Language(s): Only English Required
Date Added: 14 Jan 2025
Catania AML Specialist – Funzione AntiriciclaggioDescrizione del lavoroRuolo e mansioniInserita all’interno dell’Area Controlli, la Funzione...
Location: Null , Sicily
Language(s): Italian
Date Added: 13 Jan 2025
Language(s): Italian
Date Added: 13 Jan 2025
Catania AML Specialist – Funzione Antiriciclaggio Descrizione del lavoro Ruolo e mansioni Inserita all’interno dell’Area Controlli, la Funzione...
Location: Null , Sicily
Language(s): Italian
Date Added: 12 Jan 2025
Language(s): Italian
Date Added: 12 Jan 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: 05 Jan 2025
Language(s): Italian
Date Added: 05 Jan 2025
La risorsa inserita si occuperà di: Rispetto delle corrette procedure di KYC e di due diligence in linea con la normativa esterna ed interna Corretto...
Location: Rome , Lazio
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Job DescriptionThe position will be located in Milan with a working from home option.ResponsibilitiesYou''re taking over the ownership of AML and...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 13 Jan 2025
Language(s): Only English Required
Date Added: 13 Jan 2025
Job Description The position will be located in Milan with a working from home option. You're taking over the ownership of AML and Compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 03 Jan 2025
Language(s): Only English Required
Date Added: 03 Jan 2025
Job Description The position will be located in Milan with a working from home option. Responsibilities You''re taking over the ownership of AML and...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 12 Jan 2025
Language(s): Only English Required
Date Added: 12 Jan 2025
