SIMEST ricerca una figura di Compliance e Antiriciclaggio specialistLa persona verrà inserita all’interno della Direzione Rischi, nell’Area Compliance...
Location: Rome , Lazio
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
SocietàBanca MediolanumPosizioneSpecialista AntiriciclaggioResponsabilità primariePer la Funzione Antiriciclaggio di Banca Mediolanum, siamo alla...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 11 Apr 2025
Language(s): Italian
Date Added: 11 Apr 2025
La persona impiegata in questa posizione sarà inserita nell’area Legal&Compliance che comprende, oltre al Responsabile Compliance, altre 5 risorse a...
Location: Turin , Piedmont
Language(s): Italian
Date Added: 10 Apr 2025
Language(s): Italian
Date Added: 10 Apr 2025
DescrizioneLa persona impiegata in questa posizione sarà inserita nell’area Compliance che comprende, oltre al Responsabile Compliance, altre 5...
Location: Turin , Piedmont
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: 14 Mar 2025
Language(s): Italian
Date Added: 14 Mar 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
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
Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro)Sede: Remoto (ovunque in Italia), con viaggi periodici a Fano e...
Location: Fano , Marche
Language(s): Italian
Date Added: 25 Mar 2025
Language(s): Italian
Date Added: 25 Mar 2025
beLab, l’Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti.Questa ricerca è volta...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 03 Apr 2025
Language(s): Italian
Date Added: 03 Apr 2025
beLab, l’Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta...
Location: Italia, Greater Milan Metropolitan Area, Italia , Lombardy
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 Apr 2025
beLab, l’Alternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta...
Location: Greater Milan Metropolitan Area, Italia , Lombardy
Language(s): Italian
Date Added: 07 Apr 2025
Language(s): Italian
Date Added: 07 Apr 2025
DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Job Responsibilities:Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
We are looking for a Compliance Specialist to join our dynamic Legal Department at Industrie De Nora, located in Milano. The successful candidate will...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 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
Join Our Team at Ria Money Transfer!Empowering Global Transactions, Ensuring ComplianceRia Money Transfer, one of the largest and most trusted payment...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 08 Apr 2025
Language(s): Only English Required
Date Added: 08 Apr 2025
Job DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and...
Location: Italia , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Career Opportunities: Compliance Manager (62959)Beko Europe is a leading home appliances business, dedicated to changing the lives of our customers...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Apr 2025
Language(s): Only English Required
Date Added: 14 Apr 2025
Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions, and financial sponsors...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 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
MBDA Italia è l''azienda italiana che fa parte del gruppo multinazionale MBDA, leader mondiale nel settore dei sistemi missilisticiMBDA rappresenta il...
Location: Rome , Lazio
Language(s): Italian
Date Added: 27 Mar 2025
Language(s): Italian
Date Added: 27 Mar 2025
We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry...
Location: Italia , Null
Language(s): Only English Required
Date Added: 11 Apr 2025
Language(s): Only English Required
Date Added: 11 Apr 2025
Il nostro Cliente, gruppo multinazionale manifatturiero, leader nel suo settore, ci ha incaricati di ricercare un/una:La risorsa sarà inserita nel...
Location: Alessandria , Piedmont
Language(s): Italian
Date Added: 13 Apr 2025
Language(s): Italian
Date Added: 13 Apr 2025
