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Aml Lavori In Milan - 20 Job Positions Available

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1 – 19 di 20 lavori
Rothschild & Co lavori

About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual

Rothschild & Co  Pubblicato 4 giorni fa
Satispay lavori

Please note that this job requires mandatory relocation to Luxembourg. About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today,

Satispay  Pubblicato 2 giorni fa
Euronext lavori

Job title Compliance officer (middle level) Department Euronext Securities Milan Compliance Reporting Reporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance Officer Tasks and Responsibility Support and proactive collaboration with the local

Euronext  Pubblicato 27 giorni fa
Scalable GmbH lavori

Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs

Scalable GmbH  Pubblicato 27 giorni fa
Swan lavori

About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for

Swan  Pubblicato 22 giorni fa
Satispay lavori

About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are building a complete financial platform designed to empower

Satispay  Pubblicato 20 giorni fa
MUFG lavori

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make

MUFG  Pubblicato 18 giorni fa
State Street lavori

Who we are looking for We are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and accurate

State Street  Pubblicato 18 giorni fa
Santander lavori

FCC – Financial Crimes Compliance- Officer Country: Italy FCC – Financial Crimes Compliance- Officer ·Seniority level Vice President ·Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally,

Santander  Pubblicato 16 giorni fa
Cerved lavori

Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e

Cerved  Pubblicato 12 giorni fa
Qonto lavori

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on

Qonto  Pubblicato 11 giorni fa
JD.COM lavori

Who We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we

JD.COM  Pubblicato 5 giorni fa
Heritage Holdings lavori

Who we are Heritage is building the Modern Investment Office, supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across

Heritage Holdings  Pubblicato 2 giorni fa

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Ricerchiamo una persona da inserire

Attb  Pubblicato 4 giorni fa
Moneyfarm lavori

We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people

Moneyfarm  Pubblicato 21 giorni fa
Adecco lavori

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per la branch italiana di unimportante realta bancaria internazionale una figura di:Junior Compliance AnalystLa risorsa entrera a far parte del Dipartimento Compliance e avra lopportunita di sviluppare

Adecco  Pubblicato 6 giorni fa
Adecco lavori

Adecco Credit & Banking is looking for a Junior Compliance Specialist to join the Compliance Department of the Banks Italian Branch This is a great opportunity for someone to start their career in financial compliance and

Adecco  Pubblicato 6 giorni fa

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Siamo alla ricerca di una

Allianz Commercial  Pubblicato 17 ore fa

This job is with Allianz Commercial, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. As Investment Operations manager, you

Allianz Commercial  Pubblicato 17 ore fa

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