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: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 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 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
Select how often (in days) to receive an alert:It’s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that...
Location: Lu , Piedmont
Language(s): Only English Required
Date Added: 27 Mar 2025
Language(s): Only English Required
Date Added: 27 Mar 2025
The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.The KYC...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
About usHamilton Court FX, founded in 2011 in London, is one of the fastest-growing companies in its sector. It has been featured in The Sunday Times...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
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: 25 Mar 2025
Language(s): Only English Required
Date Added: 25 Mar 2025
OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedOrganization: StoneX Financial (HK) LimitedReport to: Senior Manager...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
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: 26 Mar 2025
Language(s): Only English Required
Date Added: 26 Mar 2025
Compliance, Financial Crime Controls KYC, Senior Analyst / Associate, MilanJob DescriptionOUR IMPACTOur division prevents, detects and mitigates...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Mar 2025
Language(s): Only English Required
Date Added: 30 Mar 2025
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell.Dojo is built to soothe customer and consumer...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
As the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in Italy, in close alignment...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
Compliance and AML ManagerAs the Compliance and AML Manager you will be responsible for defining the roadmap of the Compliance and AML activities in...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Mar 2025
Language(s): Only English Required
Date Added: 18 Mar 2025
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: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/unaKYC Analyst...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Job descriptionGruppo NAM SpA Agenzia per il Lavoro filiale di Milano cerca per importante istituto bancario e finanziario internazionale, in forte...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/unaKYC Analyst –...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 Apr 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: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/unaKYC Analyst...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per Banca cliente specializzata nel settore leasing, un/unaKYC Analyst –...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Compliance, Financial Crime Controls KYC, Senior Analyst / Associate, Milan Milan · Italy · Ass[...]
Opportunity OverviewCORPORATE TITLE: AssociateOFFICE LOCATION(S): MilanJOB FUNCTION: Financial Crime ControlsDIVISION: Compliance DivisionOUR...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 16 Mar 2025
Language(s): Only English Required
Date Added: 16 Mar 2025
Stiamo cercando una figura consultant/senior consultant da inserire nel team Financial Crime FS di Deloitte NextHub nella sede di Bari, che lavorerà...
Location: Bari , Apulia
Language(s): Italian
Date Added: 14 Feb 2025
Language(s): Italian
Date Added: 14 Feb 2025
Line of ServiceAdvisoryIndustry/SectorFS X-SectorSpecialismEntity Governance and ComplianceManagement LevelSenior AssociateJob Description &...
Location: Italia , Null
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 Apr 2025
Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5 million customers buy online and in-store,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Per una principale società finanziaria internazionalesiamo alla ricerca di una figura di Responsabile della funzioneAntiriciclaggio. A riporto del...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
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: 26 Mar 2025
Language(s): Italian
Date Added: 26 Mar 2025
