Job Description: In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst – Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst Tempo Determinato La risorsa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst – Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 21 Dec 2024
Language(s): Italian
Date Added: 21 Dec 2024
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: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs...
Location: Santuario , Liguria
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Sopra Steria, riconosciuta come leader europeo tecnologico per la consulenza, i servizi digitali e lo sviluppo software, affianca i suoi clienti nel...
Location: Padua , Veneto
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 Dec 2024
Unleash your potential in a place you belong! At Paramount Networks International (part of Paramount Global), we have an iconic portfolio of brands,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 07 Dec 2024
Language(s): Italian
Date Added: 07 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
La risorsa che cerchiamo lavorerà a stretto contatto con il responsabile di Area e si occuperà della gestione delle seguenti attività: Supporto alla...
Location: Rome , Lazio
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
La risorsa che cerchiamo, lavorer a stretto contatto con il responsabile di Area e si occuper della gestione delle seguenti attivit : • Supporto alla...
Location: Rome , Lazio
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
La risorsa che cerchiamo, lavorerà a stretto contatto con il responsabile di Area e si occuperà della gestione delle seguenti attività: • Supporto...
Location: Rome , Lazio
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
La risorsa inserita si occuperà principalmente di: Raccogliere, analizzare e verificare i documenti dei clienti controllandone la validità Esaminare e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 24 Dec 2024
Language(s): Italian
Date Added: 24 Dec 2024
An international group of companies focused on creative, and results driven online marketing solutions, are working in partnership with GRS to recruit...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Per nostro cliente, una rinomata realtà multinazionale che opera nel settore finanziario, siamo alla ricerca di una figura da inserire come Team...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Per nostro cliente, Joint venture finanziaria, leader mondiale nel settore, siamo alla ricerca di una figura da inserire come Team Assistant. La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
You Lead the Way. We’ve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Supporto ai professionisti nella gestione IMU clienti; Supporto ai professionisti nella compilazione quadri relativi a redditi terreni e fabbricati...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
The European House – Ambrosetti è un Gruppo professionale fondato nel 1965 che ha progressivamente sviluppato numerose attività in Italia, in Europa e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 21 Dec 2024
Language(s): Italian
Date Added: 21 Dec 2024
