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Cco Compliance Analyst Jobs in Italy

Jobs 1 to 25 of 13351


CCO - Compliance Analyst Finanza e Capital Markets Località: Milano, IT Società: Intesa Sanpaolo S.p.A. Intesa Sanpaolo è il gruppo bancario leader in...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo...
Location: Turin , Piedmont
Language(s): Italian
Date Added: 18 Dec 2024
Webuild is the new name of the Salini Impregilo Group, the global construction player specialized in building large works and complex infrastructure...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Compliance Analyst   This is Worldline   We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
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Webuild, nuovo nome di Salini Impregilo, è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Orienta Digital, divisione specializzata in ricerca e selezione di profili IT, ricerca per softwarehouse di prodotto in ambito compliance, sicurezza...
Location: Bra , Piedmont
Language(s): Italian
Date Added: 20 Dec 2024
Orienta Digital, divisione specializzata in ricerca e selezione di profili IT, ricerca per softwarehouse di prodotto in ambito compliance, sicurezza...
Location: Bra , Piedmont
Language(s): Italian
Date Added: 04 Dec 2024
Your roleWhat you'll be doingKYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a KYC Compliance Analyst...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl)...
Location: Bologna , Emilia-Romagna
Language(s): Only English Required
Date Added: 04 Dec 2024
Job Description Per il nostro sito di Campoverde, siamo alla ricerca di una risorsa per il ruolo di Engineering Validation & Compliance...
Location: Campoverde , Lazio
Language(s): Italian
Date Added: 19 Dec 2024
Role Description● Support and advise on management of information security and associated controls;● Support and advise on management of risk and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile. Siamo leader nell'ambito dei...
Location: San Donato Milanese , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
*At this time, we are only receiving applications from candidates who are currently situated in the Americas. Please make sure your CV is in English...
Location: Genoa , Liguria
Language(s): Only English Required
Date Added: 18 Dec 2024
Zur Verstärkung der IT-Compliance-Funktion suchen wir einen Praktikanten (w/m/d) für den Bereich der Einhaltung von Rechtsvorschriften (Compliance)....
Location: Bolzano , Trentino-South Tyrol
Language(s): German
Date Added: 18 Dec 2024
MAW . Divisione Search & Selection, Polo di Trieste cerca per importante realtà del settore trasporti, un IT Analyst.La figura inserita si occuperà di...
Location: Trieste , Friuli-Venezia Giulia
Language(s): Italian
Date Added: 04 Dec 2024
Etjca Spa Filiale di Cervignano del Friuli cerca, per importante azienda cliente un / una IT ANALYSTLa risorsa si occuperà di analizzare i processi IT...
Location: Cervignano Del Friuli , Friuli-Venezia Giulia
Language(s): Italian
Date Added: 04 Dec 2024
Our companyFounded in Cesena in 1957 by Cavalier Davide Trevisani, the Trevi Group is currently controlled by CDP Equity Investimenti . and Polaris...
Location: Province Of Forlì-Cesena , Emilia-Romagna
Language(s): Only English Required
Date Added: 04 Dec 2024
We are searching for a Data Analyst with at least 2/3 years of experience to join the Italian Compliance & Aml Department.In particular we are...
Location: Null , Null
Language(s): Only English Required
Date Added: 04 Dec 2024
Wage: $62,396 - $93,593 annually (full range)Status: Full-time; ExemptAbout the Position:The position of Management Analyst reports to the Town...
Location: Florence , Tuscany
Language(s): Only English Required
Date Added: 24 Dec 2024
Wage: $62,396 - $93,593 annually (full range) Status: Full-time; Exempt About the Position: The position of Management Analyst reports to the Town...
Location: Florence , Tuscany
Language(s): Only English Required
Date Added: 23 Dec 2024
QC Analyst Join our global quality team where you will be responsible for providing active ingredients that meet the highest pharmaceutical regulatory...
Location: Brindisi , Apulia
Language(s): Only English Required
Date Added: 18 Dec 2024
Apply now for a career that puts wellbeing first!GET TO KNOW USWellhub (formerly Gympass) is a corporate wellness platform that connects employees to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Apply now for a career that puts wellbeing first!GET TO KNOW USWellhub (formerly Gympass*) is a corporate wellness platform that connects employees to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024

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