Offerte di lavoro kyc – Palermo

Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Cofidis Italia fa parte di Cofidis Group, leader europeo nel settore del credito al consumo dal 1982 con più di 30 milioni di clienti in 9 paesi Europei. Da 30 anni, Cofidis Italia offre supporto ai clienti con soluzioni di credito e di pagamento, semplici, innovative, 100% digitali, studiate per permettere a chiunque di realizzare i propri progetti. Il...

Our mission and customers We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on Trustpilot, based on 55,000+ reviews. Our culture puts customer satisfaction at the core of what we do, as proven by our Net Promoter Score of 75...

Categoria: Financial Services Luogo di lavoro: Milano e provincia Banca specializzata nell'offerta di servizi di investimento ricerca una figura di AML Analyst La risorsa lavorerà al fianco del Responsabile Antiriciclaggio con l'obiettivo di ricoprire in futuro il ruolo di Responsabile Antiriciclaggio. Principali attività e responsabilità * Supportare il...

MET Groupis an integrated European energy company, headquartered in Switzerland, with activities in natural gas and power, focused on multi-commodity wholesale, trading and sales, as well as energy infrastructure and industrial assets. METGroupis present in 30 national gas markets and 39 international trading hubs. The Group has a significant end-consumer...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Listing Verification Specialist based in Italy. As a Listing Verification Specialist, you will help maintain the accuracy, reliability, and quality of vehicle listings on a fast-growing U.S. online car auction marketplace. You...

Categoria: Financial Services Luogo di lavoro: Milano e provincia Banca specializzata nell'offerta di servizi di investimento ricerca una figura di AML Analyst La risorsa lavorerà al fianco del Responsabile Antiriciclaggio con l'obiettivo di ricoprire in futuro il ruolo di Responsabile Antiriciclaggio. Principali attività e responsabilità ...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Categoria: Financial ServicesLuogo di lavoro: Milano For our client, an international bank, we are looking for a Business Analyst Business Management Prepare internal management reports and presentations for Headquarter Support portfolio management activities and business monitoring Manage and maintain CRM systems, ensuring data accuracy and...

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 the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

Categoria: Financial Services Luogo di lavoro: Milano For our client, an international bank, we are looking for a Business Analyst Business Management * Prepare internal management reports and presentations for Headquarter * Support portfolio management activities and business monitoring * Manage and maintain CRM systems, ensuring data accuracy and...

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 Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Manager – New & Strategic Initiatives based in Italy. As a Product Manager, you will drive the development of innovative products and strategic features that unlock new revenue streams, expand market opportunities, and...

Seleziona la frequenza (in giorni) di ricezione di un avviso: Crea avviso Entrerai nell’Area Group Anti Financial Crime, dove contribuirai al coordinamento e allo sviluppo dei presidi specialistici relativi ai rischi di riciclaggio, finanziamento del terrorismo e violazione delle misure restrittive connessi alle cripto-attività, agli strumenti finanziari...

Vicari Avvocati ricerca per la propria sede di Milano unDottore Commercialista – Tax & Trust . Siamo una boutique legale specializzata nell’assistenza a clientela privata, famiglie imprenditoriali e patrimoni complessi, con particolare focus sutrust, pianificazione patrimoniale e successioni . Cerchiamo un professionista con una solida preparazione...