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
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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Dec 2024
Language(s): Italian
Date Added: 04 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 07 Dec 2024
Language(s): Italian
Date Added: 07 Dec 2024
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 18 Dec 2024
Language(s): Italian
Date Added: 18 Dec 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: 04 Dec 2024
Language(s): Only English Required
Date Added: 04 Dec 2024
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: 22 Dec 2024
Language(s): Italian
Date Added: 22 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
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 Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst – Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst Tempo Determinato La risorsa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 19 Dec 2024
Language(s): Italian
Date Added: 19 Dec 2024
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst – Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 21 Dec 2024
Language(s): Italian
Date Added: 21 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
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
Responsibilities: Carry out KYC due diligence reviews in a timely manner to high quality standards Proficiency in compliance applications and programs...
Location: Santuario , Liguria
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: 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
La nostra missione è di aiutare le famiglie europee a raggiungere il benessere finanziario attraverso l''educazione finanziaria, la trasparenza e...
Location: Null , Lazio
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 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
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are...
Location: Null , Lombardy
Language(s): Only English Required
Date Added: 22 Dec 2024
Language(s): Only English Required
Date Added: 22 Dec 2024
Job Description: In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 18 Dec 2024
Language(s): Only English Required
Date Added: 18 Dec 2024
AML Analyst - Funzione Antiriciclaggio - Milano (IFS)MilanoDescrizione del lavoroSe ti interessa entrare a far parte di un gruppo strutturato ed...
Location: Null , Lombardy
Language(s): Italian
Date Added: 22 Dec 2024
Language(s): Italian
Date Added: 22 Dec 2024
