Social network you want to login/join with:CoinList helps the best crypto projects grow their communities and raise capital. We''ve helped teams like...
Language(s): Only English Required
Date Added: 25 May 2025
Date Added: 25 May 2025
CoinList helps the best crypto projects grow their communities and raise capital. We've helped teams like Solana, Filecoin, Peaq, and WalletConnect...
Location: It , Null
Language(s): Only English Required
Date Added: 21 May 2025
Language(s): Only English Required
Date Added: 21 May 2025
CoinList helps the best crypto projects grow their communities and raise capital. We''ve helped teams like Solana, Filecoin, Peaq, and WalletConnect...
Location: Italia , Null
Language(s): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 May 2025
KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is seeking a KYC Compliance Analyst for our Corpay division, specifically within our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 26 May 2025
Language(s): Only English Required
Date Added: 26 May 2025
KYC (Know Your Customer) Compliance Analyst
What We Need
CORPAY is seeking a KYC Compliance Analyst for our Corpay division, specifically within our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider, offering a suite of financial products including the...
Location: Bergamo , Lombardy
Language(s): Only English Required
Date Added: 26 May 2025
Language(s): Only English Required
Date Added: 26 May 2025
AML Compliance Analyst - Dutch Language, KYCJob ID: 2898885 | Amazon Payments Europe S.C.A.Amazon Payments Inc. (API) is seeking a dynamic, innovative...
Location: Milan , Lombardy
Language(s): English, Dutch
Date Added: 27 May 2025
Language(s): English, Dutch
Date Added: 27 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): Only English Required
Date Added: 23 May 2025
Language(s): Only English Required
Date Added: 23 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: 26 May 2025
Language(s): Only English Required
Date Added: 26 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: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Compliance Associate – maternity cover page is loadedCompliance Associate – maternity coverPostuler locations Milan, Lombardy, Italy time type Temps...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 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: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Join Team Amex and Lead AML KYC Enablement in Italy
American Express is establishing a centralized AML program to enhance Business KYC and AML...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
KYC Analyst – Divisione Private Bank, Monza-BrianzaAdecco ItaliaLocation: Monza-Brianza, ItalyCompany: Adecco Financial Services, a specialized branch...
Location: Monza , Lombardy
Language(s): Only English Required
Date Added: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
In Deloitte Legal avrai l''opportunità di esplorare il futuro dei servizi legali in un ambiente internazionale e multidisciplinare, dove le nuove idee...
Location: Padua , Veneto
Language(s): Italian
Date Added: 25 May 2025
Language(s): Italian
Date Added: 25 May 2025
In Deloitte Legal, avrai l''opportunità di esplorare il futuro dei servizi legali in un ambiente internazionale e multidisciplinare, dove le nuove...
Location: Metropolitan City Of Turin , Piedmont
Language(s): Italian
Date Added: 27 May 2025
Language(s): Italian
Date Added: 27 May 2025
Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismCybersecurity & PrivacyManagement LevelAssociateJob Description & SummaryAt PwC, our...
Location: Italia ,
Language(s): Only English Required
Date Added: 26 May 2025
Language(s): Only English Required
Date Added: 26 May 2025
What impact will you make? What impact will you make? YOUR OPPORTUNITY In Deloitte Legal avrai l'opportunità di esplorare il futuro...
Location: Padua , Veneto
Language(s): Italian
Date Added: 13 May 2025
Language(s): Italian
Date Added: 13 May 2025
Description & SummaryAt PwC you can make the widest use of your skills and experience in a modern, creative and challenging work environment with...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 24 May 2025
Language(s): Only English Required
Date Added: 24 May 2025
Social network you want to login/join with:Associate Cybersecurity Governance & Compliance, MilanClient:PwCLocation:Job Category:Other-EU work permit...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 25 May 2025
Language(s): Italian
Date Added: 25 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 Risk Advisory Associate ConsultantJoin to apply for the Compliance Risk Advisory Associate Consultant role at MarshCompliance Risk Advisory...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 23 May 2025
Language(s): Italian
Date Added: 23 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: 27 May 2025
Language(s): Only English Required
Date Added: 27 May 2025
Adecco Italia - Pavia, ItalyAdecco Financial Services, a specialized branch in Credit & Banking, is seeking for a prestigious international client...
Location: Pavia , Lombardia
Language(s): Only English Required
Date Added: 10 May 2025
Language(s): Only English Required
Date Added: 10 May 2025
