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,
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
. Quali saranno le tue attività Allinterno del Chief Compliance Officer, e più precisamente nella struttura di Digital Transformation and AI, ICT & Security Compliance, potresti seguire queste attività: Definizione dell’architettura di laboratorio che abiliti lo
The Client Account Manager (CAM) will be able to participate in all aspects of client relationship management across the three business channel (Institutional, Allianz Network and Wholesale/Retail Third Parties) in Italy. The CAM will support on
Come parte del team Zurich Italy Bank la persona che stiamo cercando opererà nell’ambito della Direzione “Credit”, all’interno dell’Ufficio “Pre-Lending” e, a diretto riporto della Responsabile della Direzione Crediti, avrà l’obiettivo di gestire le attività della
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
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
Independent Investment Advisor Balfour Capital Group This is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; no base salary or guaranteed income is associated with this role. Candidates should have established client
Mooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, con responsabilità sulla struttura KYC, Advisory & Controls. Il ruolo è centrale nel presidio dei rischi di riciclaggio e finanziamento del terrorismo,
beLab, lAlternative Legal Service Provider di BonelliErede, è alla ricerca di talentuosi e motivati professionisti. Questa ricerca è volta allinserimento nel team di Compliance Management & Investigation di professionisti da inserire presso la sede di beLab,
Société Générale is looking for an intern to join the Italian Support Front Officer Team in Milan. This full-time internship involves KYC due diligence for new clients and historical reviews, working closely with various internal and external
Experteer Italy is looking for a Product & Proposition Manager for Digital Onboarding to enhance onboarding offerings across Italy, the Balkans, and France. The role involves managing the product lifecycle, collaborating with cross-functional teams, and driving
Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) are seeking a dynamic, innovative and motivated Compliance Analyst to join our growing KYC Compliance Operation team. This role is critical to support the rapid expansion
Amazon in Lu, Piemonte is seeking a motivated Compliance Analyst to join their KYC Compliance Operation team. The role is critical in supporting compliance with regulations in Amazon’s payments business. Key responsibilities include conducting KYC checks, reviewing sanctions,
Michael Page International Italia S.r.l. cerca un KYC Specialist per gestire i processi di KYC su investitori e supportare il team Investor Relations. La posizione richiede unesperienza di 4-6 anni in KYC e Antiriciclaggio con conoscenze della normativa AML.
SGS Société Générale de Surveillance SA in Milan is seeking a motivated intern for a full-time 6-month internship in KYC due diligence. The candidate will engage in onboarding new clients and compliance, collaborating closely with the SFO
Un fornitore di servizi legali innovativo cerca un professionista per il team di Compliance Management e Investigation. Il candidato gestirà attività di Know Your Customer (KYC) e due diligence, coordinando un team e relazionandosi con i clienti.
Societe Generale Corporate and Investment Banking - SGCIB is seeking a motivated Compliance Intern to join our Compliance Department in Milan. This internship focuses on reviewing sensitive client dossiers (KYC) and supporting KYC and AML controls. A Bachelor’s
Mooney cerca un/a AML Manager per la Direzione Anti Financial Crime. Il candidato si occuperà della gestione e supervisione del team KYC, Advisory & Controls, coordinando le attività di prevenzione di riciclaggio e finanziamento del terrorismo.Richiesta laurea
Mooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, responsabile di coordinare il team KYC, Advisory & Controls e gestire i rischi di riciclaggio e finanziamento del terrorismo.Richiesta laurea in discipline