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
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
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
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
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: 14 Mar 2025
Language(s): Italian
Date Added: 14 Mar 2025
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers,...
Location: Italia , Null
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
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
Perché unirti a noi nel 2024?Pensa a tutte le piattaforme di shopping virtuale, ai negozi online, ai portafogli digitali, ai pagamenti con codice QR e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 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
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
Siamo alla ricerca di un Responsabile AML (Anti-Money Laundering) per un''importante realtà operante nel settore dei servizi finanziari. Il candidato...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 07 Apr 2025
Language(s): Italian
Date Added: 07 Apr 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
Azienda leader nel settore della salute e del benessere, con una rete nazionale di strutture specializzate, ricerca un COMPLIANCE MANAGER - RETAIL...
Location: Treviso , Veneto
Language(s): Italian
Date Added: 11 Apr 2025
Language(s): Italian
Date Added: 11 Apr 2025
You Lead the Way. Weve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 2025
Azienda leader nel settore della salute e del benessere, con una rete nazionale di strutture specializzate, ricerca un COMPLIANCE MANAGER - RETAIL -...
Location: Treviso , Veneto
Language(s): Italian
Date Added: 11 Apr 2025
Language(s): Italian
Date Added: 11 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
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
Type de contrat : VIEDescription du posteYou will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 09 Apr 2025
Language(s): Only English Required
Date Added: 09 Apr 2025
We''re looking to welcome to our team a Compliance Manager who will be an integral part of our European Compliance Team. You will be working on the...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 2025
Per un’azienda nostra cliente, leader globale nel settore produttivo, stiamo ricercando una figura di: COMPLIANCE MANAGER La risorsa verrà...
Location: Piemonte, Italy , Piedmont
Language(s): Italian
Date Added: 10 Apr 2025
Language(s): Italian
Date Added: 10 Apr 2025
Lunu Pay is a leading provider of innovative cryptocurrency payment solutions, bridging the gap between digital assets and traditional finance. We...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 10 Apr 2025
Language(s): Only English Required
Date Added: 10 Apr 2025
