Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain
La posizione è aperta all’interno del team di Generali Italia.Banca Generali è una delle principali banche private in Italia, specializzata nella gestione patrimoniale e nella consulenza finanziaria. La banca offre una gamma completa di prodotti e
Cosè Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
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 improve
Overview Siamo alla ricerca di una risorsa da inserire con contratto a tempo determinato della durata di 12 mesi all’interno del Dipartimento Supply Chain Italy & AMFI, per garantire la copertura di un periodo di distacco
A financial services company in Milan is seeking a Compliance Expert to join their Compliance & AML team. The ideal candidate should possess 3 to 5 years of relevant experience and have a strong understanding of AML regulations.
La posizione è aperta all’interno del team di Generali Italia. Banca Generali è una delle principali banche private in Italia, specializzata nella gestione patrimoniale e nella consulenza finanziaria. La banca offre una gamma completa di prodotti
complianc officer expert - BPCE ESI - Permanent Contract - Milan CDI21035 Your Responsibilities within the Team Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas Execution and updating of Customer Due Diligence (CDD/EDD)
Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con un network di
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 improve
La posizione è aperta all’interno del team di Generali Italia. Banca Generali è una delle principali banche private in Italia, specializzata nella gestione patrimoniale e nella consulenza finanziaria. La banca offre una gamma completa di prodotti
PWO S.p.A. is seeking an AML \Analysis & SARs\ Specialist for its legal department within Lottomatica Group. The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.
Siamo alla ricerca di una risorsa da inserire con contratto a tempo determinato della durata di 12 mesi all’interno del Dipartimento Supply Chain Italy & AMFI , per garantire la copertura di un periodo di distacco
For our Office based in Rome, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and
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
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights
For our office based in Milan, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and
About the role Moneyfarm operates a Bubble structure: cross-functional, outcome-driven teams that bring together Product, Tech, Commercial and other disciplines around a shared KPI set. This role sits in the Partners Bubble, which owns the outcomes
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
KYC - Client Onboarding Specialist Location: Milan | Department: Operations | Client Lifecycle Management | Contract: Full-Time | Permanent | Base Salary Range: 38k-42k | CBA: banking, 3rd Overview of Role The candidate will join the Operations