CFT Group offre l’opportunità di intraprendere un percorso di tirocinio curriculare o extracurriculare all’interno della funzione Human Resources, affiancando il team HR Organization & Development nelle attività di supporto al business e nei progetti strategici sviluppati in
Job Summary Position Title: Legal Counsel, Italy (Full-Time, Fixed-Term Maternity Cover – 12 months) Department: Corporate Legal Reports To: Senior Legal Counsel - Italy Employer: CFT SpA (ATS Group) Annual Gross Salary Range: EUR 80,000 – EUR
Sella Fiduciaria S.p.A., società fiduciaria, family office e Trustee del Gruppo Sella. Il servizio AML, la cui Mission è prevenire e contrastare la realizzazione di operazioni di Riciclaggio e di finanziamento del terrorismo è alla ricerca
About the Role Job Purpose Consumer Tire business is transforming and Tire and Tire centric solutions are becoming strategic products for our Customers. In this quick changing environment, OEMs are playing an important role and therefore,
Job Purpose Consumer Tire business is transforming and Tire and Tire centric solutions are becoming strategic products for our Customers. In this quick changing environment, OEMs are playing an important role and therefore, maintaining current strategic
Una banca italiana cerca un professionista esperto per un ruolo focalizzato sulla normativa AML/CFT e sanzioni internazionali. Il candidato ideale avrà una laurea in materie giuridiche, economiche o STEM e una solida padronanza dellinglese. Sarà responsabile per
A leading crypto compliance firm based in Italy is seeking a compliance professional to manage customer due diligence (CDD) processes. This role involves coordinating reviews, translating regulatory requirements, and ensuring ongoing monitoring for compliance with AML
ATS Groups CFT SpA in Parma, Italy, is seeking a Legal Counsel to provide timely, pragmatic legal support to Italian entities. The role requires handling commercial, corporate and compliance matters, collaborating with internal stakeholders and external counsel,
CFT Group offre l’opportunità di intraprendere un tirocinio curriculare o extracurriculare all’interno della funzione Human Resources, affiancando il team HR Organization & Development nelle attività di supporto al business e nei progetti strategici sviluppati in collaborazione con
Select how often (in days) to receive an alert: ATS Company: CFT Group Requisition ID: 17447 Location: Parma, PR, IT, 43122 Date: Jul 10, 2026 Legal Counsel Job Summary Position Title: Legal Counsel, Italy (Full-Time, Fixed-Term Maternity
Overview In questo ruolo, sarai responsabile della gestione operativa dei servizi mainframe z/OS e della performance delle piattaforme core. Lavorerai in un contesto bancario dinamico, collaborando con team IT e business per garantire disponibilità, resilienza e
CFT Group offre l’opportunità di intraprendere un percorso di tirocinio curriculare o extracurriculare all’interno della funzione Human Resources, affiancando il team HR Organization & Development nelle attività di supporto al business e nei progetti strategici sviluppati in
As an SDR/Junior Sales Representative, you play a crucial role as the primary point of contact for our customers. Your focus is on empowering them to regain control over their payment processes and providing deep insights
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is
A leading blockchain company in Italy seeks a compliance professional to manage customer due diligence and ensure compliance with AML/CFT requirements. The candidate should have at least 5 years of experience in a related role, with a
Il ruolo prevede: il presidio dellevoluzione normativa nazionale e internazionale in materia di AML/CFT (Antiriciclaggio e Contrasto al Finanziamento del Terrorismo) e sanzioni economiche internazionali - Sanctions (UN, UE, USA/OFAC). la predisposizione di gap analysis sui requisiti
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is
Stiamo cercando un/una Analista OSINT da inserire allinterno del nostro team di Analisti. Il/la candidato/a ideale possiede una solida cultura giuridica e/o economica, unita a una spiccata attitudine investigativa e alla padronanza degli strumenti di ricerca
Sei un/una neolaureato/a in Ingegneria Gestionale e ti appassionano i dati, lanalisi dei processi e il settore bancario? Hyundai Capital Bank Italy potrebbe avere lopportunità giusta per te! Siamo alla ricerca di un/una AML & Compliance
Head of Trade Finance – Guarantees & Documentary Credit page is loaded# Head of Trade Finance – Guarantees & Documentary Creditlocations: Italytime type: Full timeposted on: Posted Todayjob requisition id: 10075763-WDDiscover your opportunity with Mitsubishi UFJ
- 1
- 2
- 3
- 4
- Prossima →