Kyc Jobs In Lombardy - 32 Job Positions Available

1 – 16 of 32 jobs
ManpowerGroup jobs

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

ManpowerGroup  30 days ago
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  13 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  12 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  11 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  10 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  6 days ago
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ABL Recruitment jobs

This is an excellent opportunity to join a well-established international bank and work with large corporate clients, financial institutions and cross-border transactions in a dynamic, multicultural environment. An international banking institution is looking to appoint an

ABL Recruitment  2 days ago
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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  2 days ago
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  2 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  2 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  1 day ago

Tinexta InfoCert è la più grande Certification Authority e Qualified Trust Service Provider (QTSP) in Europa e risponde alle esigenze di evoluzione digitale di imprese ed enti pubblici, disegnando soluzioni digitali che migliorano ed accelerano la

Tinexta Infocert  23 hours ago
Satispay jobs

Overview As Functional Training Coordinator, you shape and execute training strategy for fintech-specific competencies within Product Compliance. You design role-based curricula for domains like payments, KYC/AML, licensing, and consumer protection, coordinating internal experts and external providers. You

Satispay  23 hours ago
Satispay jobs

Overview As a Talent Acquisition Partner, you will lead end-to-end hiring for Governance, Legal, Compliance, Finance, and HR, including executive searches. You’ll build proactive pipelines, collaborate with senior stakeholders, and own the offer process to close

Satispay  23 hours ago

Overview As Growth & Digital Sales Lead for Business Banking, you will shape ING Italy’s digital commercial strategy to grow the Business Banking customer base. You’ll build a holistic growth engine using analytics, multi-channel digital sales,

ING Banking  23 hours 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  3 hours ago

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