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: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
GRS Recruitment are working with a payment solutions provider, looking to recruit a KYC administrator for their offices in Nicosia. The successful...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
The Opportunity We are seeking a Compliance Analyst to join our team, reporting to the Chief Compliance and Data Protection Officer at Worldline...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale Back...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale Back...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 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: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Description :The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Jun 2024
Language(s): Only English Required
Date Added: 30 Jun 2024
Randstad Italia S.p.A., Filiale di Napoli, ricerca per importante Istituto di Credito sito in zona vesuviana, un Credit Analyst da inserire...
Location: San Giuseppe Vesuviano , Campania
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
Key Functions and Results 1. FINANCE BUSINESS PARTNER: The Finance Analyst is a credible, trusted partner to the client offices served and the...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Per importante multinazionale del settore farmaceutico, Manpower è alla ricerca di un ADVANCED DATA ANALYST !Responsabilità:In questa posizione, sarai...
Location: Rome , Lazio
Language(s): Italian
Date Added: 30 Jun 2024
Language(s): Italian
Date Added: 30 Jun 2024
Job Title: All Source Analyst Job Location: Vicenza, Italy Clearance Level: TS/SCI FLSA: Exempt Job Description: This position will serve as an...
Location: Brescia , Lombardy
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verrà inserita nella...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
Adecco Italia, ricerca per multinazionale leader nel settore dei servizi finanziari un/una: AML Analyst La risorsa verrà inserita nella divisione...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
Perché sceglieremo te?“Perché hai conseguito un percorso accademico in ambito ingegneria gestionale/economia e management/ingegneria informatica,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
We are looking for a Non-Life Reserving actuary to join WTW as a senior analyst in our general insurance practice within the wider Italy Insurance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Dana is a global leader in the supply of highly engineered driveline, sealing, and thermal-management technologies that improve the efficiency and...
Location: Arco , Trentino-South Tyrol
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
An exciting opportunity to join our Southern European Marketing & Communications team.As a Marketing and Communications Analyst within the Corporate &...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
RINA is currently recruiting for a Junior Software Business Analyst to join its office in Genoa, Italy within the Division.MissionThe role is focused...
Location: Genoa , Liguria
Language(s): Only English Required
Date Added: 30 Jun 2024
Language(s): Only English Required
Date Added: 30 Jun 2024
DescriptionAt Keywords, we are using our passion for games, technology and media to create a global services platform for video games and beyond. Our...
Location: Cinisello Balsamo , Lombardy
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Location : Ravenna City : Porto Corsini State : Emilia-Romagna (IT-45) Country : Italy (IT) Requisition Number : 34233 BUNGE has an exciting...
Location: Ravenna , Emilia-Romagna
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Prospective and retrospective monitoring of compliance with rules and with national and European law and applicable regulation• Monitor, alert,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 29 Jun 2024
Language(s): Only English Required
Date Added: 29 Jun 2024
