Your roleWhat you'll be doingSenior KYC (Know Your Customer) Compliance AnalystWhat We NeedCORPAY is currently looking to hire a Senior KYC Compliance...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 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: 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: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 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
Junior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 27 Jun 2024
Language(s): Only English Required
Date Added: 27 Jun 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: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 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: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Why Join Us Inspired by our visionary founder, Zegna follows its own path down the road that Ermenegildo built over 110 years ago in the mountains in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Il nostro cliente, realtà italiana di respiro internazionale, è alla ricerca di una figura di Compliance Senior Specialist La risorsa, a diretto...
Location: Fiumicino , Lazio
Language(s): Italian
Date Added: 27 Jun 2024
Language(s): Italian
Date Added: 27 Jun 2024
Per la nostra sede di Milano ricerchiamo un/una: Senior Compliance SpecialistIl/La candidato/a selezionato/a avrà la possibilità di lavorare...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 27 Jun 2024
Language(s): Italian
Date Added: 27 Jun 2024
Do you have significant insurance knowledge and experience in the financial services?If growing your skills and experience within a global player in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
HSPI s.p.a is a strategic-directional consultancy company founded in 2003 which is now part of the TXT Group, a multinational company operating in the...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
TeamSystem è il leader italiano nel mercato delle soluzioni digitali per la gestione del business di imprese di ogni settore e dimensione. Siamo tra...
Location: Pesaro , Marche
Language(s): Italian
Date Added: 28 Jun 2024
Language(s): Italian
Date Added: 28 Jun 2024
TeamSystem è il leader italiano nel mercato delle soluzioni digitali per la gestione del business di imprese di ogni settore e dimensione. Siamo tra...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 27 Jun 2024
Language(s): Italian
Date Added: 27 Jun 2024
Who are we?At Vertiv, we build products that keep critical technologies running 24/7. We are proud we were the first to protect mainframes with...
Location: Bologna , Emilia-Romagna
Language(s): Only English Required
Date Added: 26 Jun 2024
Language(s): Only English Required
Date Added: 26 Jun 2024
Job Description:Compliance Quality Assurance (CQA) Team has the purpose to run local quality assurance activities that include Second Line Monitoring...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Descrizione dell'offerta di lavoro - BNP Paribas Cardif - Senior Compliance Manager (ITA001646)BNP Paribas Cardif - Senior Compliance Manager(Codice...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
When our values align, there's no limit to what we can achieve. Due to an expanding portfolio, we have an exciting opportunity for a highly skilled...
Location: Null , Null
Language(s): Only English Required
Date Added: 01 Jul 2024
Language(s): Only English Required
Date Added: 01 Jul 2024
Per la sede di Milano per la nostra sub-service line Forensic & Integrity Services di Assurance, siamo alla ricerca di un/una Senior Consultant...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 28 Jun 2024
Language(s): Italian
Date Added: 28 Jun 2024
Our Worldwide Storage Compliance team is looking for a Senior Program Manager to plan and execute large-scale global programs that ensure the safe and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Description & SummaryCybersecurity & Privacy è la practice di PwC Business Services S.r.l., member firm del network PwC per la consulenza direzionale,...
Location: Bologna , Emilia-Romagna
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
Description & SummaryCybersecurity & Privacy è la practice di PwC Business Services S.r.l., member firm del network PwC per la consulenza direzionale,...
Location: Rubano , Veneto
Language(s): Italian
Date Added: 01 Jul 2024
Language(s): Italian
Date Added: 01 Jul 2024
Job Description Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 28 Jun 2024
Language(s): Italian
Date Added: 28 Jun 2024
Description :The Compliance Italy team is looking for a Central Compliance and Regulatory Management specialist to be included in the team. She/he...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 Jun 2024
Language(s): Only English Required
Date Added: 28 Jun 2024
Sei pronto ad entrare a far parte di un’organizzazione in crescita, globale, specializzata nella produzione e sviluppo farmaceutico, che mette le...
Location: Pessano Con Bornago , Lombardy
Language(s): Italian
Date Added: 28 Jun 2024
Language(s): Italian
Date Added: 28 Jun 2024
