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
Responsibilities Verrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto in sfidanti progetti di consulenza in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance
PwC Italy cerca un professionista per un ruolo in un team antiriciclaggio e contrasto al finanziamento del terrorismo. L’attività si concentra su progetti di consulenza in Banking & Capital Markets, Asset & Wealth Management e Insurance,
Who we are looking forWe 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 delivery
Per un primario studio legale con sede a Milano ricerchiamo un/una Avvocato/a Mid-Level (2-6 anni di esperienza post-abilitazione) da inserire allinterno della practice di Banking & Financial Regulatory. La risorsa entrerà a far parte di un
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
Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into