At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly,
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per primario Gruppo Bancario diffuso su tutto il territorio nazionale, una figura di KYC Risk & Controls AnalystLa risorsa sara inserita nellarea COO / 1st Line of Defense
CRIF, prestigioso gruppo internazionale, cerca una figura per la Business Line Global KYC and Anti-Fraud Finance Services Management and Delivery per il mercato B2B, in Bologna con smart working fino a 2 giorni/settimana. La risorsa analizzerà 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
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
Azienda International Bank Offerta Business Management Prepare internal management reports and presentations for Headquarter Support portfolio management activities and business monitoring Manage and maintain CRM systems, ensuring data accuracy and completeness Monitor and update pipeline information,
A group of innovation-based industrial and packaging solutions companies operating globally, headquartered in Bologna, Italy. Coesia’s companies are leaders in automation solutions for multiple industries, ranging from automated processing and packaging machinery, testing and vision systems,
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per la branch italiana di unimportante realta bancaria internazionale una figura di:Junior Compliance AnalystLa risorsa entrera a far parte del Dipartimento Compliance e avra lopportunita di sviluppare
CRIF prestigioso ed innovativo Gruppo internazionale specializzato in soluzioni informative, modelli decisionali, outsourcing, software e servizi consulenziali a supporto di banche, società finanziarie, assicurazioni, utilities e imprese, ricerca una figura di Il candidato si unirà alla
JLL supports the Whole You, personally and professionally.Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology to our clients. We are committed
Cosmico connette il talento digitale con le organizzazioni e le esperienze che possono valorizzarlo e accrescerlo. Siamo una startup e una community di talenti nei campi del Coding (sviluppo web e mobile), Design (UX/UI, Graphic e
Junior Compliance Analyst Career path toward Compliance Officer within 2-3 years Salary Range 26,000 - 32,000 EUR/year A leading fintech company operating in the European digital payments space is expanding its compliance team and looking for a
trtwo, a fintech company operating in Europe, is seeking a Junior Compliance Analyst in Italy to support AML/KYC monitoring, regulatory reporting, and policy maintenance. This entry point includes structured training and mentoring to build a compliance career. You
Categoria: Financial Services Luogo di lavoro: Milano e provincia Banca specializzata nellofferta di servizi di investimento ricerca una figura di AML Analyst La risorsa lavorerà al fianco del Responsabile Antiriciclaggio con lobiettivo di ricoprire in futuro il
Riferimento: JN-062026-7042373Pubblicato il: 2026-07-28Luogo: Milano, Italia, ITSalario: 35000 - 40000 /annoTipo di contratto: Tempo pienoAzienda: Michael PageConsulente: Giorgia Silvia Tonti1-3 years of experience in related fieldsInternational Bank Azienda International Bank OffertaBusiness ManagementPrepare internal management reports and
Are you a KYC and Compliance leader looking for your next challenge? Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and risk-based decision making? Join our team! As
Are you a KYC and Compliance leader looking for your next challenge? Are you excited by the opportunity to shape and lead a global KYC strategy while driving operational excellence and risk-based decision making? Join our team! As
At ING Italy, we offer a dynamic, inclusive, and entrepreneurial environment supported by technology, data, global scale, and a strong Orange Code culture.As Growth & Digital Sales Lead for Business Banking, you will shape ING Italys
About The Project (description, Duration, Stage) Build and commercialize a portfolio of packaged BFSI solutions (GenAI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high‑value use cases (KYC/AML, Fraud, Document AI for underwriting/claims/credit files, Customer Intelligence &
About The Project (description, Duration, Stage) Build and commercialize a portfolio of packaged BFSI solutions (GenAI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high‑value use cases (KYC/AML, Fraud, Document AI for underwriting/claims/credit files, Customer Intelligence &