Transaction Monitoring Specialist

Binance is seeking a detail-oriented and analytical Transaction Monitoring Specialist to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure...

La risorsa si occuperà di:Monitorare il processo di adeguata verifica della clientela, ivi compreso il monitoraggio delle scadenze;Gestire il processo di analisi delle posizioni potenzialmente sospette, anche attraverso attività di verifica degli alert prodotti dal sistema di transaction monitoring;Eseguire i controlli di II° livello previsti nel piano...

Job Title: Modality Sales Specialist - Hospital Patient Monitoring Job Description: Modality Sales Specialist:Our Company aim is to improve people's lives: Philips Patient Monitoring touched more than 600M patients improving their lives. In this role, you will be part of a Zone Patient Monitoring Team in charge of Italy, Israel, Greece, Malta, and Cyprus...

Categoria: Financial ServicesLuogo di lavoro: MilanoPer realtà bancaria con sede a Milano, siamo attualmente alla ricerca di una figura di AML Specialist.La risorsa si occuperà di:Monitorare il processo di adeguata verifica della clientela, ivi compreso il monitoraggio delle scadenze;Gestire il processo di analisi delle posizioni potenzialmente sospette,...

JOB DESCRIPTION Job Title Modality Sales Specialist - Hospital Patient Monitoring Job Description Modality Sales Specialist: Our Company aim is to improve people lives: Philips Patient Monitoring touched more then 600M patients improving their lives. In this role you will be part of a Zone Patient Monitoring Team in charge of Italy, Israel,...

Modality Sales Specialist - Hospital Patient MonitoringModality Sales Specialist:Our Company aim is to improve people lives: Philips Patient Monitoring touched more than 600M patients improving their lives. In this role, you will be part of a Zone Patient Monitoring Team in charge of Italy, Israel, Greece, Malta, and Cyprus markets, part of the large...

Faboci Srl è una realtà innovativa e dinamica in continuo divenire – MAKE IT EASY. Professionisti del recruiting ICT si sono incontrati con esperti della formazione tecnica; assieme, queste due sfere di competenza hanno dato vita a una risposta univoca alle più attuali ed urgenti esigenze del mercato.Per un'azienda che offre soluzioni digitali...

Faboci Srl è una realtà innovativa e dinamica in continuo divenire – MAKE IT EASY. Professionisti del recruiting ICT si sono incontrati con esperti della formazione tecnica; assieme, queste due sfere di competenza hanno dato vita a una risposta univoca alle più attuali ed urgenti esigenze del mercato.Per un'azienda che offre soluzioni digitali...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth objectives they are seeking a Junior Compliance Officer to join their dynamic...

Company Overview: Our Client is at the vanguard of digital finance revolutionizing the cryptocurrency exchange landscape. Their mission revolves around leveraging cuttingedge blockchain technology to provide secure efficient and seamless trading experiences. With ambitious growth objectives they are seeking a Junior Compliance Officer to join their dynamic...

Investment analysis, valuation and execution;Portfolio monitoring and management;Due diligenceMarket research, industry analysis and competitive positioning;Deal sourcing and screening;InvestmentmemosFinancial modeling to analyze investment returns and perform valuation analyses.MSc in Economics/Finance 2-3 years experience in real estate field...

The position is for a 6-month internship within the Compliance team, working with and supporting local Head of Compliance and local Compliance officers in providing advice and support on compliance and regulatory matters to Front Office and support functions, besides reporting requirements to HO and Italian Authorities. The internship will also include the...

AziendaInvestment & Asset Management CompanyOffertaInvestment analysis, valuation and execution;Portfolio monitoring and management;Due diligence;Market research, industry analysis and competitive positioning;Deal sourcing and screening;Investment memos;Financial modeling to analyze investment returns and perform valuation analyses.Competenze ed...

Our mission? Making day-to-day banking easier for SMEs and freelancers thanks to an online business account that's combined with invoicing, bookkeeping and spend management tools. Thanks to its innovative product, highly reactive 24/7 customer support and clear pricing, Qonto has become the leader in its market.Our journey: Founded by Alexandre and Steve in...

Your Role :An exciting new opportunity has arisen to join our company as Digital Sales Specialist in our Lab Water Team in Italy. A Digital Sales Specialist work together with the field sales organization by focusing on a defined geography, with the objective of meeting or exceeding set sales targets, through growing existing accounts and creating additional...

Description This role will be supporting the accounting manager and the financial manager in the daily accounting tasks that entail we are looking for an Accounting Specialist to join our team in Milan. Key responsibilities: Support general financial programs and policies to achieve implementation of the functional policies Support the...

Your Role :An exciting new opportunity has arisen to join our company as Digital Sales Specialist in our Lab Water Team in Italy. A Digital Sales Specialist work together with the field sales organization by focusing on a defined geography, with the objective of meeting or exceeding set sales targets, through growing existing accounts and creating additional...

About the Company: Join a forward-thinking, AI-driven cryptocurrency exchange operating in Canada and Australia. Our client is at the forefront of the Fintech/Blockchain/Crypto market, leveraging advanced compliance technology and robust security protocols to offer seamless, automated trading experiences. Catering to both retail and business clients, they...

Job Description SummaryA role that aims to contribute to the operational management of Digital Direct Bank customers, both Retail and Legal Entities, with disposition, control and monitoring operations.Job DescriptionYou will join the Digital Customer Operations Area which carries out both activities relating to the management of the Direct Bank customer and...

We are actively looking for driven individuals who are collaborative, engaging and motivated to provide a first-class experience to clients. If you are a detail-oriented natural communicator with a passion for high quality service, the Client Service team may be the one for you.  Job Summary: As a Client Service Specialist in the Private Bank you will...