We are looking for a Local Compliance and AML Officer for AXA Partners Italy, based in Milan or Rome.The AXA Partners Compliance and AML Officer is...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 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: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 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: 18 Dec 2024
Language(s): German
Date Added: 18 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Guber Banca è una challenger bank innovativa, dinamica e in rapida crescita dove il digitale si fonde con il fattore umano. Nati oltre 30 anni fa come...
Location: Brescia , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
La persona ricercata, inserita all’interno dell'area AML Compliance e AML Monitoring & Investigation che svolge attività di presidio del rischio di...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 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
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l’educazione finanziaria, la trasparenza e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l'educazione finanziaria, la trasparenza e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 07 Dec 2024
Language(s): Italian
Date Added: 07 Dec 2024
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l’educazione finanziaria, la trasparenza e...
Location: Rome , Lazio
Language(s): Italian
Date Added: 06 Dec 2024
Language(s): Italian
Date Added: 06 Dec 2024
Per primaria realtà Leader nel settore Payment siamo alla ricerca di una risorsa da inserire nella Funzione Fraud Management & Controlli 1° livello....
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di:Junior AML Specialist - Milano / RomaLa...
Location: Rome , Lazio
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
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
Descrizione dell'offerta di lavoro - BNP PARIBAS Cardif - Cardif Local Compliance Officer (LCO) (COM002780)BNP PARIBAS Cardif - Cardif Local...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di:Senior AML Specialist - Milano / RomaLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di: Junior AML Specialist - Milano / Roma La...
Location: Rome , Lazio
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di: Senior AML Specialist - Milano / Roma La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 21 Dec 2024
Language(s): Italian
Date Added: 21 Dec 2024
Adecco Financial Services, Divisione Credit & Banking ricerca per realtà bancaria cliente, una figura di: Senior AML Specialist - Milano / Roma La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
The Local Study Manager is responsible for the set up and progress of a clinical trial/observational study/special program in his/her own country or...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
La risorsa inserita si occuperà di: Rispetto delle corrette procedure di KYC e di due diligence in linea con la normativa esterna ed interna Corretto...
Location: Rome , Lazio
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
DescriptionAt Hitachi Energy our purpose is to advance a sustainable energy future for all. We bring power to our homes, schools, hospitals, and...
Location: Mazzano Romano , Lazio
Language(s): Only English Required
Date Added: 24 Dec 2024
Language(s): Only English Required
Date Added: 24 Dec 2024
Responsibilities / TasksIl Local Information Security Officer (LISO) che stiamo cercando sarà garante verso il Board della BU Bakery e,...
Location: Null , Null
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
