Pep Jobs In Italy - 34 Job Positions Available

Descrizione della posizione: Per una realtà internazionale operante nel settore assicurativo e finanziario, siamo alla ricerca di un/una Compliance & AML Specialist appartenente alle Categorie Protette (Art. 1 L.68/99). La risorsa sarà inserita all’interno della funzione

Description Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the

Part of the MoOngy Group, Agap2 operates across 14 European countries providing engineering consultancy services in the industrial plant sector. Since 2018, Agap2 Italia has been active within the Italian market across the following industries: Energy,

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

At Lexroom.ai, we’re not just building software; we’re revolutionizing the way legal professionals work. Our mission? To empower lawyers, law firms and companies with a world-class AI product that saves time, boosts productivity, and redefine what’s

At Lexroom.ai, we’re not just building software; we’re revolutionizing the way legal professionals work. Our mission? To empower lawyers, law firms and companies with a world-class AI product that saves time, boosts productivity, and redefine what’s

Are you a Senior Planning Engineer with a track record developing and monitoring projects schedules on major oil and gas projects? Do you have experience coordinating with multidisciplinary engineering teams on offshore projects? Hill International is

Risk Manager & Compliance Analyst CoinFlip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world’s largest network of cryptocurrency kiosks

We are looking for an experienced Senior Body-in-White Development Engineer to support the development of premium vehicle body structures from concept phase through series production. Key Responsibilities Develop and design Body-in-White structures and components throughout the

Ricerchiamo una persona da inserire all’interno dell’Unità Organizzativa Antiriciclaggio di Allianz Bank Financial Advisors S.p.A, che si occupi di supportare il team nel presidio del rischio di riciclaggio e finanziamento al terrorismo. Si prevede un contratto

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

Si vous êtes prêt à explorer “A World Connected”, rejoignez-nous en tant que futur Chef de Projet IT & E-commerce. Dans un contexte de forte accélération des enjeux digitaux, vous rejoignez notre équipe pour piloter des

CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the worlds largest network of cryptocurrency kiosks by transaction volume, with

At Lexroom, we’re not just building software; we’re revolutionising the way legal professionals work. Our mission? To empower lawyers, law firms and companies with a world‑class AI product that saves time, boosts productivity, and redefines what’s

The Cost Control Engineer is responsible for monitoring, analyzing, and controlling project costs to ensure delivery within the approved budget, while maintaining compliance with contractual, company, and client requirements. The role supports the Project Manager and

Jobtailor cerca un analista AML per supportare la verifica dei clienti, lanalisi delle operazioni e la segnalazione di attività sospette nel contesto bancario-finanziario. Il ruolo prevede monitoraggio continuo, screening adverse media e verifica di liste PEP. Il

Are you a Senior Planning Engineer with a track record developing and monitoring projects schedules on major oil and gas projects? Do you have experience coordinating with multidisciplinary engineering teams on offshore projects? Hill International is

Risk Manager & Compliance Analyst CoinFlip is a global digital currency platform focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the world’s largest network of cryptocurrency kiosks

Vos missions au quotidien Sous la responsabilité hiérarchique du Secrétaire Général, le candidat sera chargé et participera à la gestion des affaires juridiques et des sujets Risques/Conformité de la Succursale italienne (activités vie et non‑vie). Le