Descrizione dellazienda Chi siamo LAV è nata nel 1977 e da allora ogni giorno si impegna per l’affermazione dei diritti degli animali e lotta contro ogni forma di violenza e di loro sfruttamento. Con il propriostaffe
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Senior Product Delivery Manager - Onboarding - Milan Build with us Since 2004, weve had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
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
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Mollie is seeking a Senior Product Delivery Manager to own the KYC onboarding path across multiple markets from discovery to shipped UX improvements. You will manage a network of identity verification and compliance vendors and drive structured
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
Mollie is seeking a Senior Product Delivery Manager to oversee KYC onboarding in Milan. In this role, you will manage the onboarding journey, ensuring merchants are activated efficiently while driving conversion improvements across various markets. This is
Adecco Credit & Banking cerca un Junior Compliance Specialist da inserire nel Dipartimento di Compliance della filiale italiana. Ruolo orientato all’avvio di carriera nel compliance finanziario e al mantenimento di conformità con normative interne ed esterne.
Description PLEASE NOTE: This job can either be worked from home (but within Luxembourg) or from the Amazon Office in Luxembourg. Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) is seeking a dynamic,
Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team. The role supports rapid expansion of Amazons payments business and ensures adherence to regulatory
Rothschild & Co is seeking a Customer Due Diligence Officer - Onboarding Specialist in Milan to manage end-to-end onboarding for private and institutional Wealth Management clients, ensuring KYC/AML compliance and regulatory alignment. The role requires collaboration with
Clara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America. You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud, Credit, and
Analista Antiriciclaggio (AML Analyst) Sede: Vimercate (MB) | Modalit di lavoro ibrida Hai una formazione in ambito economico-finanziario o giuridico e desideri avviare o consolidare la tua carriera nel settore della compliance bancaria? Questa è lopportunit
Senior Product Delivery Manager - Onboarding - Milan Since 2004, weve had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get
Aegis FSI , recruiter specializzato nella ricerca e selezione di professional e manager nei settori Finance, Banking e Insurance, per una banca privata indipendente ricerca un/una: Il/La candidato/a verrà inserito/a nella struttura di Middle Office e