Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Risk & Quality (R&Q) Management LevelSpecialist Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Legal Risk Management
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelSpecialist Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Legal Associate
Job Description: Leonardo is an international industrial group and one of the worlds leading companies in the Aerospace, Defence, and Security sectors, delivering multi-domain technological capabilities in the fields of Helicopters, Aircraft, Aerostructures, Electronics, Cyber Security,
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)
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
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
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
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
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
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.
Cos’e 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
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
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.
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 will
SALES SUPPORT OFFICER ENGIE Italia invites applications for the Sales Support Officer position, based in Milan as part of the Supply & Energy Management (S&EM) business unit. About ENGIE ENGIE places sustainable development at the heart
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
Experteer OverviewAs Product & Proposition Manager for Digital Onboarding, you will shape and grow Experians onboarding offerings across Italy, the Balkans, and France. You will own end-to-end lifecycle from market analysis to go-to-market, collaborating with tech,
Job Overview We are looking for an AML “Analysis & SARs” Specialist to join the legal department of a group company within the Lottomatica Group. Main Responsibilities Analyse financial and behavioural transactions to identify possible money‑laundering and
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