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
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
Ti inserirai all''interno del Team AML di Seconda Linea, responsabile dell''identificazione e della mediazione dei rischi in ambito AML, della...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 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
Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
La risorsa si occuperà delle seguenti attività: - profilatura della clientela in base al rischio riciclaggio e gestione anagrafica interna -...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
AML Officer II Line Temporary Contract Ti inserirai all'interno del Team AML di Seconda Linea, responsabile dell'identificazione e della mediazione...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 13 Dec 2024
Language(s): Italian
Date Added: 13 Dec 2024
AML Officer II Line Temporary ContractTi inserirai all''interno del Team AML di Seconda Linea, responsabile dell''identificazione e della mediazione...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 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
An international investment firm is looking for a Senior Compliance Officer to join their team in Nicosia. The successful candidate will hold both the...
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 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
AziendaOur client is a company leader in the telecommunication industry.OffertaBuilding, managing, and enhancing the integrated system for detecting,...
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, 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: 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
Descrizione del posto vacante Per nostro Cliente, azienda leader nel suo settore di riferimento, stiamo selezionando un Chief Risk Officer. Sviluppare...
Location: Null , Lazio
Language(s): Italian
Date Added: 25 Dec 2024
Language(s): Italian
Date Added: 25 Dec 2024
Data: 30 ott 2024 Luogo: Trento, IT, 38122 Società: Gruppo Cassa Centrale Cassa Centrale Banca è Capogruppo dell’omonimo gruppo bancario cui fanno...
Location: Trento , Trentino-South Tyrol
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 Dec 2024
Descrizione del posto vacantePer nostro Cliente, azienda leader nel suo settore di riferimento, stiamo selezionando un Chief Risk Officer.Sviluppare e...
Location: Null , Lazio
Language(s): Italian
Date Added: 25 Dec 2024
Language(s): Italian
Date Added: 25 Dec 2024
Job brief We are looking for an experienced Risk Management Officer to oversee credit, market, liquidity, and operational risks while ensuring...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 06 Dec 2024
Language(s): Only English Required
Date Added: 06 Dec 2024
Description & SummaryYour Perspectives Verrai inserito all’interno di un centro di eccellenza dedicato alle tematiche antiriciclaggio e contrasto al...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Risk Management Specialist Apply Remote Type: Hybrid work Location: Milano Time Type: Full time Posted On: Posted 4 Days Ago Job Requisition ID:...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
About us:Founded on the dream and insight of three sports journalists in 1945, Sisal was the first Italian company to operate in the gaming and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
What impact will you make? Junior – Financial Industry Risk - Risk Advisory Stiamo cercando una figura junior da inserire nel team di Financial...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Per primario Istituto Bancario siamo alla ricerca di un Senior Operational Risk Analyst. La risorsa dovrà occuparsi principalmente delle seguenti...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 2024
