Lavori attuali relativi a Kyc Internal Controls - Milano - Adecco Italia


  • Milano, Italia Hanami International A tempo pieno

    A world leading FTSE listed engineering & manufacturing business, consistently voted as one of the "best FTSE businesses to work" is looking for an Internal Controls Manager, based (remote/hybrid 2 days per week) in Milan, Italy, reporting directly to the Regional Head of Internal Controls (Europe). The Group operates in more than 50 countries in 100+...

  • Know Your Client

    5 mesi fa


    Milano, Italia Deutsche Bank A tempo pieno

    The Know Your Client (KYC) Operator focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...


  • Milano, Italia ING Bank N.V. A tempo pieno

    In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. The WB KYC Ops Analyst will support Wholesale Banking business line to comply with the requirements of local legislation and...

  • Compliance Specialist

    6 giorni fa


    Milano, Lombardia, Italia Binance A tempo pieno

    {"h1": "Compliance Specialist at Binance", "p": "At Binance, we are seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for working with the global KYC team on ongoing KYC assessments, assisting with compliance review, internal audit reviews, and ongoing or ad hoc customer data reviews. You...


  • Milano, Italia Prada A tempo pieno

    Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Church’s and Car Shoe brands, and has employees of over 100 nationalities.- - Joining our Company means working in a creative and...


  • Milano, Italia Prada A tempo pieno

    Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Church's, and Car Shoe brands, and has employees of over 100 nationalities.The acquisition of Pasticceria Marchesi 1824 has marked the...


  • Milano, Italia Prada A tempo pieno

    Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Church's and Car Shoe brands, and has employees of over 100 nationalities. The acquisition of Pasticceria Marchesi 1824 has marked the...


  • Milano, Lombardia, Italia Prysmian Group A tempo pieno

    Senior Internal AuditorWe are seeking a highly skilled Senior Internal Auditor to join our Global Audit team, headquartered in Milan. The successful candidate will perform audit and consulting engagements of varying complexity, applying internal control concepts and effectively assessing results.Key responsibilities include:Performing financial, operational,...

  • Bnp Paribas Cardif

    3 mesi fa


    Milano, Italia BNP Paribas A tempo pieno

    BNP PARIBAS CARDIF - REGULATORY CONTROLS - STAGE (CODICE OFFERTA: ITA001488) ** Descrizione **Cosa significa fare uno stage in Cardif Gruppo BNP Paribas nell'area Regulatory Controls** Alla risorsa verranno assegnate attività operative a supporto dei processi di gestione ed evasione degli adempimenti derivanti, a vario titolo, da aspetti normativi e...

  • Internal Control Manager

    2 settimane fa


    Milano, Lombardia, Italia Prada A tempo pieno

    About Prada GroupFounded in 1913 in Italy, the Prada Group has a rich history of excellence and innovation. As a world leader in the luxury sector, we operate in over 45 countries with renowned brands such as PRADA, Miu Miu, Church's, and Car Shoe. Our diverse workforce of over 100 nationalities is a testament to our commitment to inclusivity and...

  • Internal Control Manager

    2 settimane fa


    Milano, Lombardia, Italia Prada A tempo pieno

    About Prada GroupFounded in 1913 in Italy, the Prada Group has a rich history of excellence and innovation. As a world leader in the luxury sector, we operate in over 45 countries with renowned brands such as PRADA, Miu Miu, Church's, and Car Shoe. Our diverse workforce of over 100 nationalities is a testament to our commitment to inclusivity and...


  • Milano, Italia Prada Group A tempo pieno

    Founded in 1913 in Italy, the Prada Group was built on a tradition of excellence and with a vision of innovation. The Group, a world leader in the luxury sector, operates in more than 45 countries with the PRADA, Miu Miu, Church’s and Car Shoe brands, and has employees of over 100 nationalities. The acquisition of Pasticceria Marchesi 1824 has marked...

  • Internal Auditor

    1 settimana fa


    Milano, Italia Maison Valentino A tempo pieno

    **Location**: Milano, IT ID: 8327 A career in Maison Valentino is your chance to grow in a reality where business and creativity meet and thrive in an inclusive, and open-minded community. Maison Valentino believes in a colleague-centric approach, where our contribution and behaviors as individuals are the secret of our success as a community. Each Valentino...

  • Internal Auditor

    2 mesi fa


    Milano, Italia Choosethechief A tempo pieno

    Job Responsibilities:Examine and evaluate adequacies and effectiveness of our internal control systems.Perform reviews of the application and effectiveness of risk assessment and risk management procedures.Aid assigned bank examiners and external auditors.Advise bank management on risk management, internal controls, and process improvements.Review reports...

  • Internal Auditor

    6 giorni fa


    Milano, Lombardia, Italia Choosethechief A tempo pieno

    Job SummaryWe are seeking a highly skilled Internal Auditor to join our team at Choosethechief. As an Internal Auditor, you will play a critical role in ensuring the effectiveness and efficiency of our internal control systems.Key ResponsibilitiesExamine and evaluate the adequacy and effectiveness of our internal control systems.Perform reviews of risk...

  • Senior Internal Auditor

    4 settimane fa


    Milano, Italia Prysmian Group A tempo pieno

    We are looking for a highly skilled Senior Internal Auditor to join our Global Audit team, headquartered in Milan.The successful candidate will perform audit and consulting engagements of varying complexity, apply internal control concepts, and effectively assess the results.She/He will identify key risks, formulate suitable recommendations, and report...

  • Kyc Aml Analyst

    3 mesi fa


    Milano, Italia Scalapay A tempo pieno

    Thanks to our innovative BuyNow PayLater payment solution, **Scalapay** is transforming the way more than **5 million** **customers** buy online and in-store, empowering **8,000+ merchants **(online and in-store) to give their customers magical shopping experiences. Being only 3 years old didn’t stop us from becoming a unicorn We have raised over $700mln...

  • Bnp Paribas Cardif

    3 mesi fa


    Milano, Italia BNP Paribas A tempo pieno

    BNP PARIBAS CARDIF - ACCOUNTING INTERNAL CONTROLS (CODICE OFFERTA: ADM000134) ** Descrizione **Cosa Farai** La risorsa collaborerà allo svolgimento di controlli di secondo livello su chiusure trimestrali per il gruppo sia dal punto di vista contabile sia da quello di controlli di gestione con particolare riferimento alle riconciliazioni bancarie, ai conti...


  • Milano, Lombardia, Italia Prysmian Group A tempo pieno

    Senior Internal Auditor Job DescriptionWe are seeking a highly skilled Senior Internal Auditor to join our Global Audit team, headquartered in Milan. The successful candidate will perform audit and consulting engagements of varying complexity, applying internal control concepts and effectively assessing results.Key responsibilities include:Performing...


  • Milano, Italia Binance A tempo pieno

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

Kyc Internal Controls

5 mesi fa


Milano, Italia Adecco Italia A tempo pieno

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà bancaria cliente di ampio respiro internazionale un/una

KYC Internal Controls

La risorsa, inserita all'interno del team operation dedicato all'attività KYC, si occuperà di svolgere le attività relative ai controlli interni sulla materia di Adeguata Verifica per la Clientela, utilizzando i tools di supporto dedicati,

a) laurea in discipline giuridiche/economiche

b) pregressa esperienza in ambito AML

c) buona conoscenza lingua inglese

Costituiranno un plus: una buona conoscenza del business WM di Gianos 4D

Completano il profilo:capacità analitiche con attenzione ai dettagli e ottime capacità di interazione con le controparti.

Si offre un contratto a tempo determinato in somministrazione della durata iniziale di 6 mesi, con possibilità di rinnovo.

CCNL Credito, 3.1, RAL 31K + Ticket Restaurant da 7 euro

Sede di lavoro Milano.

Data inizio prevista: 31/07/2023

Categoria Professionale: Banche / Assicurazioni / Istituti di Credito

Settore: BANCARIO/ FINANZIARIO

Città: Milano (Milano)

Disponibilità oraria:

- Full Time

CCNL: Credito

Livello: 3.1

ATTENZIONE: Abbiamo rilevato la presenza in rete di molti annunci falsi; prendi visione dei nostri consigli per riconoscere i tentativi di truffa al seguente link.

Adecco Italia S.p.A. (Aut. Min. Prot. N.1100-SG del 26.11.2004).