KYC & AML Analyst - Fixed Term (12 months)Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 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: 15 May 2025
Language(s): Only English Required
Date Added: 15 May 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: 07 May 2025
Language(s): Only English Required
Date Added: 07 May 2025
Join to apply for the Junior KYC Analyst role at Dojo1 day ago Be among the first 25 applicantsJoin to apply for the Junior KYC Analyst role at...
Location: Milan , Lombardy
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
Job Opportunity: KYC Analyst Divisione Private BankAdecco Italia is recruiting for a prestigious international client in Milan, Italy. We are seeking...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 May 2025
Language(s): Only English Required
Date Added: 14 May 2025
WSP is the world''s leading engineering company, specialising in infrastructure, transport, environment, energy and buildings.We have a clear vision...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
Job DescriptionBusiness: Neuberger Berman Asset Management Ireland Limited (“NBAMIL”)Department: Legal & CompliancePosition: Compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Regulatory Compliance Officer (Milan)Regulatory Compliance Officer (Milan)Apply locations Milan, ITA time type Full time posted on Posted 3 Days Ago...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 13 May 2025
Language(s): Only English Required
Date Added: 13 May 2025
Description :For over 150 years, our dedication to being the for our clients has been driven by our people – in around 60 countries and across more...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 12 May 2025
Language(s): Only English Required
Date Added: 12 May 2025
Compliance OfficerWehunt Milan, ItalyDescrizione aziendaPer importante piattaforma operante nel trading con sede a Milano stiamo cercando una figura...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 23 May 2025
Language(s): Italian
Date Added: 23 May 2025
Business Analyst - Milan, Italy (CR/521133)Global Enterprise Partners is currently looking for an experienced Business Analyst to join an assignment...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
Job description:Onboard and ODD. Develop quality assurance standards for BG SAXO. Perform quality assurance. Produce monthly reports containing...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
Hybrid role (3 days a week in the office in Milan and 2 days working from home).The role is with a Global Management Consultancy. You need to have...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients'' capital across a range...
Location: Metropolitan City Of Milan , Lombardy
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
Milan - Workday Integration AnalystIt''s fun to work in a company where people truly BELIEVE in what they are doing!We''re committed to bringing...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
sennder is Europe’s leading digital freight forwarder. In a traditional industry, we are moving fast to digitize and automate all road logistics...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 May 2025
Language(s): Only English Required
Date Added: 16 May 2025
Who are we?Amaris Consulting is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1000 clients...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
Who are we?Amaris Consulting is an independent technology consulting firm providing guidance and solutions to businesses. With more than 1,000 clients...
Location: Milan , Lombardy
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
Milan, ItalyAbout the JobWorking with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2025
Language(s): Only English Required
Date Added: 20 May 2025
Adecco Credit & Banking ricerca KYC Analyst (Tempo Determinato)Per una primaria società di leasing appartenente a un gruppo bancario internazionale,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 11 May 2025
Language(s): Italian
Date Added: 11 May 2025
Descrizione aziendaPer importante azienda Cliente siamo alla ricerca di un/a Senior Financial Analyst, a riporto del responsabile...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 20 May 2025
Language(s): Italian
Date Added: 20 May 2025
A proposito di fifty-five: fifty-five è una data-company di un nuovo genere che aiuta i brand a sfruttare i dati per migliorare il marketing, i media...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 23 May 2025
Language(s): Italian
Date Added: 23 May 2025
A proposito di fifty-five: fifty-five è una data-company di un nuovo genere che aiuta i brand a sfruttare i dati per migliorare il marketing, i media...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 23 May 2025
Language(s): Italian
Date Added: 23 May 2025
We''re seeking a highly skilled Data Analyst with a strong emphasis on SharePoint administration. This role will also encompass some document...
Location: Milan , Lombardy
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
We have entered the Italian Built to Rent (BTR) market as a first mover to set the standard as a professional operator of purpose-built residential...
Location: Milan , Lombardy
Language(s): English
Date Added: 23 May 2025
Language(s): English
Date Added: 23 May 2025
