Allianz Bank Financial Advisors - the financial arm of the Allianz Group in Italy - is among the leading companies in the asset management sector in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
AML Compliance Officer (Hybrid)– Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a...
Location: Roma , Lazio
Language(s): Only English Required
Date Added: 12 Sep 2024
Language(s): Only English Required
Date Added: 12 Sep 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: 11 Sep 2024
Language(s): Only English Required
Date Added: 11 Sep 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: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
We want to make day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
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: Milan , Lombardy
Language(s): Italian
Date Added: 01 Oct 2024
Language(s): Italian
Date Added: 01 Oct 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: 01 Oct 2024
Language(s): German
Date Added: 01 Oct 2024
Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale rispettosa dei...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
Il nostro cliente è una SICAF quotata che si occupa di sottoscrivere azioni nell'ambito di collocamenti finalizzati alla quotazione in borsa al...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 10 Aug 2024
Language(s): Italian
Date Added: 10 Aug 2024
The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 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: 03 Aug 2024
Language(s): Only English Required
Date Added: 03 Aug 2024
ABOUT THE ROLE:Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 19 Sep 2024
Language(s): Only English Required
Date Added: 19 Sep 2024
ABOUT THE ROLE: Relative to the Italian market, the AML and Compliance Coordinator contributes to the establishment of a corporate culture which...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 Oct 2024
Language(s): Only English Required
Date Added: 01 Oct 2024
AziendaSGROffertaPrincipali task, riportando al responsabile dell''area legale:Analisi e relativi controlli di primo livello dei potenziali...
Location: Rome , Lazio
Language(s): Italian
Date Added: 19 Sep 2024
Language(s): Italian
Date Added: 19 Sep 2024
Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verr inserita nella divisione...
Location: Rome , Lazio
Language(s): Italian
Date Added: 25 Jul 2024
Language(s): Italian
Date Added: 25 Jul 2024
The Armani Group is a leading company in the fashion and luxury sector, with more than 8,000 employees. Its three core brands – Giorgio Armani,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Oct 2024
Language(s): Italian
Date Added: 01 Oct 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Province Of Lecce , Apulia
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Turin , Piedmont
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
David Kennedy Recruitment Ltd provides unparalleled recruitment services for international companies across the Europe. We bring a fresh and...
Location: Bari , Apulia
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
Who we are looking forWe are looking for an AML Specialist. You will join the AML Reporting Client Service Team; the team acts as second line of...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 23 Aug 2024
Language(s): Only English Required
Date Added: 23 Aug 2024
Hex Trust is a fully-licensed and insured digital asset custodian. Led by veteran banking technologists and award-winning financial services experts,...
Location: Null , Null
Language(s): Only English Required
Date Added: 25 Jul 2024
Language(s): Only English Required
Date Added: 25 Jul 2024
