Assistant Compliance Officer

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. You will work with Italian and English documentation, develop skills in PSD2, AML/CFT, and...

Posizione 1 di 4 ·Pubblicato il 23/09/2026 Il KYC Officer avrà la funzione di presidiare gli adempimenti per l’ adeguata verifica della clientela (KYC/AML) trasversalmente alle pratiche dello studio, in stretto raccordo con notai e istruttori. Il KYC Officer riceve dagli istruttori la documentazione KYC/AML messa a disposizione dai Clienti per ciascuna...

Join Saipem and engineer a sustainable future.We are a global leader in engineering and construction for the energy and infrastructure sectors, delivering complex onshore and offshore projects worldwide. Driven by technological innovation as “One Company”, our 30,000 people from over 130 nationalities in more than 50 countries work every day to enable...

Siamo Arvato Supply Chain Solutions, uno dei principali fornitori internazionali di servizi logistici e soluzioni di supply chain innovative. Ogni giorno lavoriamo a fianco dei nostri clienti per progettare e gestire processi affidabili flessibili e orientati al futuro. Crediamo nella collaborazione, nell’ascolto reciproco e nella crescita continua delle...

Join Saipem and engineer a sustainable future.We are a global leader in engineering and construction for the energy and infrastructure sectors, delivering complex onshore and offshore projects worldwide. Driven by technological innovation as “One Company”, our 30,000 people from over 130 nationalities in more than 50 countries work every day to enable...

Join Saipem and engineer a sustainable future. We are a global leader in engineering and construction for the energy and infrastructure sectors, delivering complex onshore and offshore projects worldwide. Driven by technological innovation as “One Company”, our 30,000 people from over 130 nationalities in more than 50 countries work every day to...

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 a Junior Compliance Analyst. You will support the team in monitoring regulatory requirements, conducting AML...

PagoPA S.p.A. è alla ricerca diSenior Strategic Project Management Officer da inserire nell’Area Project Management & Monitoring.La/Il Senior Strategic PMO opererà come ponte esecutivo tra la visione della Leadership aziendale e l'esecuzione pratica del portafoglio progetti, garantendo l'allineamento strategico, la prioritizzazione delle iniziative ad...

Start-Up & Regulatory Affairs Officer – Observational Studie Posizione: Start-Up & Regulatory Affairs Officer - Observational Studie Contratto: partita IVA Sede di lavoro: Centro Clinico Nemo Milano, Ospedale Niguarda Compenso: 25.000 euro Requisiti laurea in discipline scientifiche, quali biologia, biotecnologie, farmacia, scienze...