Come parte della Funzione Compliance & AML di Zurich Italy Bank e, nello specifico, all’interno dell’Ufficio Compliance , la persona che stiamo...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 03 Apr 2025
Language(s): Italian
Date Added: 03 Apr 2025
Being an Auditor at Zurich Bank means being part of a community of professionals with a common purpose: to keep Zurich safe. We are part of an...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 03 Apr 2025
Language(s): Only English Required
Date Added: 03 Apr 2025
ZURICH BANK | Business Process Auditor122533Being an Auditor at Zurich Bank means being part of a community of professionals with a common purpose: to...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Mar 2025
Language(s): Only English Required
Date Added: 30 Mar 2025
Job Responsibilities:Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Jan 2025
Language(s): Only English Required
Date Added: 15 Jan 2025
Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business?BG SAXO...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 04 Apr 2025
Language(s): Only English Required
Date Added: 04 Apr 2025
OverviewAt First Citizens Bank, together we become better. We''re looking for people who want more than just a job - who want to make a difference in...
Location: Naples , Campania
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
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: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
You will join Credit Agricole CIB Italy and especially Global Compliance Department which ensures local Compliance and Financial Security Risk...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
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: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 2025
Job Description:The Credit Risk Management Corporate Bank & Investment Bank unit (within Chief Risk Officer department) is seeking a Credit Analyst,...
Location: Italia , Null
Language(s): Only English Required
Date Added: 28 Mar 2025
Language(s): Only English Required
Date Added: 28 Mar 2025
Job Description:The Credit Risk Management Corporate Bank & Investment Bank unit (within Chief Risk Officer department) is seeking a Credit Analyst,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 Apr 2025
We are looking for a critical thinker with strong analytical skills and able to communicate results across all levels of the organization. Your...
Location: Pisa , Tuscany
Language(s): Only English Required
Date Added: 01 Apr 2025
Language(s): Only English Required
Date Added: 01 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
PrintCompany DescriptionFineco Bank is a leading European bank with a 20 years history and a fully digital DNA with a branchless approach since the...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 14 Mar 2025
Language(s): Italian
Date Added: 14 Mar 2025
Legal Compliance SpecialistApply locations: Milano - MartesanaTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: R0001142We’re...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 Apr 2025
Language(s): Only English Required
Date Added: 02 Apr 2025
Great that you're thinking about a career with BSI! Job Title: Compliance & Risk Manager- Medical Devices Location: Homebased About the role:...
Location: Italy , Null
Language(s): Only English Required
Date Added: 14 Mar 2025
Language(s): Only English Required
Date Added: 14 Mar 2025
BFF Banking Group is the largest specialized financeoperator in Italy and a leader in Europe in managing andsecuritizing non-performing commercial...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Un ruolo di supporto per la crescita dell''organizzazione, che richiede precisione e affidabilità e che unisce tecnologie e relazioni umane.Di cosa ti...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 04 Apr 2025
Language(s): Italian
Date Added: 04 Apr 2025
Wir suchen eine/n Spezialisten/In zur Unterstützung des DPO/Compliance ICT (m/w/d) für die Kontrollfunktion Compliance & AML Der Data...
Location: Cividale Del Friuli , Friuli-Venezia Giulia
Language(s): German
Date Added: 01 Apr 2025
Language(s): German
Date Added: 01 Apr 2025
Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia), con viaggi periodici a Fano...
Location: Fano , Marche
Language(s): Italian
Date Added: 01 Apr 2025
Language(s): Italian
Date Added: 01 Apr 2025
Introduction We are looking for some DevOps figures for our clients, who are in both financial and industrial fields. We offer a young and friendly...
Location: Roma , Lazio
Language(s): Only English Required
Date Added: 03 Apr 2025
Language(s): Only English Required
Date Added: 03 Apr 2025
Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro)Sede: Remoto (ovunque in Italia), con viaggi periodici a Fano e...
Location: Fano , Marche
Language(s): Italian
Date Added: 25 Mar 2025
Language(s): Italian
Date Added: 25 Mar 2025
Risk & Compliance Officer Locale (Italia) – Part-Time (Freelance o Contratto di Lavoro) Sede: Remoto (ovunque in Italia), con viaggi periodici a Fano...
Location: Fano , Marche
Language(s): Italian
Date Added: 02 Apr 2025
Language(s): Italian
Date Added: 02 Apr 2025
