Adecco Financial Services, filiale specializzata Credit & Banking, cerca un Junior Compliance Analyst da inserire nella branch italiana di una banca internazionale leader. La risorsa supporterà il Dipartimento Compliance nelle attività AML, Sanzioni ed Embargo, KYC e nella
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
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
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
Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role supports rapid expansion of Amazons payments business and ensures adherence to regulatory
Description PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic,
Clara is seeking a Compliance Operations Associate to join its Compliance team and support risk-based onboarding reviews for Latin America (Brazil, Colombia, Mexico). The role focuses on case investigation, documentation review, and producing clear recommendations with
Analista Antiriciclaggio (AML Analyst) Sede: Vimercate (MB) | Modalit di lavoro ibrida Hai una formazione in ambito economico-finanziario o giuridico e desideri avviare o consolidare la tua carriera nel settore della compliance bancaria? Questa è lopportunit giusta
Overview Adecco Italia ricerca per propria azienda cliente con sede a Roma un/una: Analista Antiriciclaggio (AML) La risorsa avrà la responsabilità di supportare le attività di monitoraggio, analisi e valutazione delle operazioni sospette, contribuendo alla corretta applicazione
Mooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, con responsabilità sulla struttura KYC, Advisory & Controls . Il ruolo è centrale nel presidio dei rischi di riciclaggio e finanziamento del terrorismo,
Profilo Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realta cliente di ampio respiro internazionale, una figura di: KYC Analyst - Divisione Private Bank La risorsa sara inserita nel team Client Lifecycle Management -
Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è
Profilo Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realta cliente di ampio respiro internazionale, una figura di: KYC AnalystSi candidi in fretta: consulti la descrizione completa scorrendo verso il basso per scoprire tutti
Aegis FSI ricerca un/una professionista per inserirsi nel Middle Office e occuparsi del post trading. La figura gestirà il ciclo di vita delle operazioni, collateral management e onboarding/KYC con focus su IRS, CDS, FX e opzioni. Milano
trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career.
Zenith Global , now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith
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 is seeking a highly motivated operations professional to support the Italian arm of our European digital wealth platform. You will handle day-to-day processes for Italy, combining our hybrid model with a human touch, and work