Kyc Jobs In Lombardy - 29 Job Positions Available

1 – 20 of 29 jobs
Altro jobs

seleziona per importante realtà operante nel settore digital e tecnologia, una figura di Senior Technical Product Owner da inserire allâ€interno dellâ€area Product/Technology. La risorsa sarà responsabile della gestione e dellâ€evoluzione di prodotti software complessi, coordinando le

Altro  15 days ago
Altro jobs

Draft, negotiate, and review national and international commercial contracts, legal documents, and business arrangements, including distribution and sales agreements, sales and supply terms and conditions, supply agreements, confidentiality agreements, lease agreements, and IT agreements Handle corporate

Altro  14 days ago

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,

Berlin Packaging EMEA  13 days ago

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 Italy’s

ING Banking  11 days ago

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

Balfour Capital Group  7 days ago
Altro jobs

Descrizione La risorsa garantirà la conformità dell’azienda alle normative nazionali e internazionali, con particolare attenzione alle leggi sul commercio internazionale e alle sanzioni internazionali, definendo e monitorando politiche e procedure interne. Principali Attività La risorsa, riportando

Altro  3 days ago
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Haier Europe jobs

An exciting opportunity has arisen within Haier Europe. The Company is on a journey to achieve ambitious business growth and leadership objectives in the region, and we need someone who is passionate, proactive, self-driven and motivated

Haier Europe  3 days ago
Fabrick jobs

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

Fabrick  3 days ago
Altro jobs

Finomnia è una realtà fintech che lavora ogni giorno per rendere più semplici, efficienti e affidabili i processi finanziari di aziende e istituzioni. Costruiamo e gestiamo piattaforme applicative critiche, con un approccio pragmatico: tecnologia solida, collaborazione

Altro  2 days ago
Altro jobs

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,

Altro  1 day ago
Altro jobs

Finomnia, una fintech consolidata, cerca un Compliance Expert per sostituzione maternità, con focus su normative AML/KYC, PSD2, DORA e NIS2. Sarà inserito nel team Compliance e riporterà al Compliance Manager, contribuendo a presidiare la conformità a livello

Full-time FinTech 50,000 USD
Altro  21 hours ago
Satispay jobs

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We

Satispay  21 hours ago
Satispay jobs

About usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started

Satispay  21 hours ago
Zurich Insurance Group jobs

Come parte del team Life Operations di Zurich Italia, la persona che stiamo cercando opererà nell’ambito della funzione Life Underwriting Services-Individual Policies al fine di gestire le attività di back office del processo assuntivo dei prodotti

Zurich Insurance Group  21 hours ago

Paris / Barcelona / Belgrade / Berlin / MilanTech & Data – Data Analysis /Full-time /HybridOur mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking

Qonto  21 hours ago

Draft, negotiate, and review national and international commercial contracts, legal documents, and business arrangements, including distribution and sales agreements, sales and supply terms and conditions, supply agreements, confidentiality agreements, lease agreements, and IT agreements Handle corporate

Jobtailor  3 days ago
Revolut jobs

Revolut cerca un Internal Auditor specializzato in criminalità finanziaria per rafforzare il team Risk e Compliance. Jay svilupperà programmi di audit, analizzerà controlli e processi e comunicherà le vulnerabilità al management. Il candidato ha almeno 3

Revolut  15 hours ago
Revolut jobs

Descrizione dell’offerta di lavoro 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 —

Revolut  15 hours ago
BNP Paribas Factoring jobs

CHI SIAMO CHI SIAMO IFITALIA è uno dei principali player nel mercato del Factoring in Italia. Grazie al appartenenza al Gruppo BNP Paribas, Ifitalia beneficia di una estesa copertura geografica che le consente di operare in

BNP Paribas Factoring  1 day ago
BNP Paribas Factoring jobs

CHI SIAMO CHI SIAMO IFITALIA è uno dei principali player nel mercato del Factoring in Italia. Grazie al appartenenza al Gruppo BNP Paribas, Ifitalia beneficia di una estesa copertura geografica che le consente di operare in

BNP Paribas Factoring  1 day ago

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