Kyc Jobs In Lazio - 21 Job Positions Available

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona una figura nell’area COO / 1st Line of Defense Controls per supportare il coordinamento di attivita progettuali e il monitoraggio dei processi operativi. La risorsa collaborerà con

Profilo Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per primario Gruppo Bancario diffuso su tutto il territorio nazionale, una figura di La risorsa sara inserita nellarea COO / 1st Line of Defense Controls e

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.

Position: Accounting Specialist - Europe Company: ChainGPT Position Type: Full-Time About ChainGPT ChainGPT is a dynamic blockchain and AI company that prioritizes innovation, transparency, and meaningful impact. Our culture empowers exceptional, self‑driven individuals to act decisively,

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

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 tutti i volontari in

Director, Global Advisory EMEA Global Advisory Italy Director Full-time Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals

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

Entra nel nostro mondo.Trasforma insieme a noi.Quale sarà la tua sfida? Sarai parte attiva della crescita della nostra practice Financial Services.Siamo in grado di anticipare le continue evoluzioni del mondo Fintech, mettendo a disposizione le nostre competenze

Berlin Packaging, the worlds largest Hybrid Packaging Supplier® of glass, plastic and metal containers and closures with 100+ years in the packaging industry, is looking for a talented Legal Counsel to join its EMEA Legal Team,

Do you like to look to the future? Expand new Open Finance horizons with us: this will be the best opportunity for you! Fabrick is looking for an outstanding Lead Architect to drive our next-generation payment

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

Overview Adecco Italia ricerca per propria azienda cliente con sede a Roma un/una: Analista Antiriciclaggio (AML) La risorsa avrà la responsabilità di supportare le attività di monitoraggio, analisi e valutazione delle operazioni sospette, contribuendo alla corretta

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy. The Transaction Monitoring Analyst will help protect

Chi siamo Siamo un Gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e di crescita del valore, identificando

Independent Investment Advisor Balfour Capital Group Possiede le competenze e lesperienza giuste per questo ruolo? Continui a leggere per scoprirlo e invii la sua candidatura. This is an independent contractor engagement. Compensation is structured on a