Junior - Compliance & Financial Crime - Risk Advisory Specialist

Job SummaryWe are seeking a highly skilled Financial Crime Prevention Specialist to join our team at SIX Payment Services. As a key member of our compliance squad, you will be responsible for safeguarding our financial operations and upholding ethical trade practices.Key ResponsibilitiesProvide guidance and advice to the business on compliance policies,...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local retailers to multinational corporations, ensuring seamless payment experiences.Your RoleWe...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local retailers to multinational corporations, ensuring seamless payment experiences.Your RoleWe...

Job Description:Marsh Advisory S.R.L. è alla ricerca di un professionista qualificato per unirsi al nostro team di Enterprise Risk Services come Risk Management Consultant.Descrizione del ruolo:Il nostro team di Enterprise Risk Services si occupa di analizzare il rischio con una prospettiva integrata, esplorando le relazioni tra i rischi delle...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

Job SummaryWe are seeking a highly skilled Compliance Risk Specialist to join our team at Worldline. As a key member of our compliance function, you will play a critical role in ensuring that our operations and employees adhere to all external regulatory mandates and internal policies.Key ResponsibilitiesConduct risk assessments to identify and mitigate...

**Siamo alla ricerca di un professionista junior per il nostro team di consulenza finanziaria****Descrizione del ruolo:**Il nostro team di consulenza finanziaria è alla ricerca di un professionista junior che possa supportare i nostri clienti internazionali in ambito finanziario. Il candidato ideale sarà in grado di lavorare in modalità hybrid e di...

**Siamo alla ricerca di un professionista junior per il nostro team di consulenza finanziaria****Descrizione del ruolo:**Il nostro team di consulenza finanziaria è alla ricerca di un professionista junior che possa supportare i nostri clienti internazionali in ambito finanziario. Il candidato ideale sarà in grado di lavorare in modalità hybrid e di...

Position OverviewKey ResponsibilitiesKYC Compliance SpecialistRole SummaryCorpay is seeking a KYC Compliance Specialist to join our dynamic team within the Corpay division. This role is integral to our Cross Border operations and involves close collaboration with various departments.Work EnvironmentThis position offers a hybrid work model, allowing...

Position OverviewKey ResponsibilitiesKYC Compliance SpecialistRole SummaryCorpay is seeking a KYC Compliance Specialist to join our dynamic team within the Corpay division. This role is integral to our Cross Border operations and involves close collaboration with various departments.Work EnvironmentThis position offers a hybrid work model, allowing...

Position Overview Key Responsibilities KYC Compliance Specialist Role Summary Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments. Work Environment The KYC Compliance Specialist will...

Position Overview Key Responsibilities KYC Compliance Specialist Role Summary Corpay is actively seeking a KYC Compliance Specialist to join our Corpay division. This role is integral to our Corpay Cross Border operations and involves collaboration with various teams and departments. Work Environment The KYC Compliance Specialist will...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local enterprises to major financial institutions, ensuring seamless and secure payment...

Financial Crime SpecialistAbout SIX Payment ServicesAs a leader in the payments technology sector, SIX Payment Services is at the forefront of transforming how transactions are conducted globally. Our innovative solutions empower businesses of all sizes, from local enterprises to major financial institutions, ensuring seamless and secure payment...

Descrizione del LavoroAdecco Financial Services, Divisione Credit & Banking ricerca un professionista per una realtà bancaria specializzata cliente.Compiti e ResponsabilitàMonitoraggio e analisi normativa;Supporto nel compliance risk assessment e controlli operativi di secondo livello;Supporto nelle verifiche ex ante e supporto al business nel lancio di...

About the RoleWe are seeking a highly skilled Underwriter to join our team in Milan, Italy. As a key member of our underwriting team, you will be responsible for conducting comprehensive risk assessments of prospective Italian clients, analyzing financial statements, and identifying potential financial crime risks.Key ResponsibilitiesConduct thorough risk...

About the RoleWe are seeking a highly skilled Underwriter to join our team in Milan, Italy. As a key member of our underwriting team, you will be responsible for conducting comprehensive risk assessments of prospective Italian clients, analyzing financial statements, and identifying potential financial crime risks.Key ResponsibilitiesConduct thorough risk...

Descrizione del LavoroStiamo cercando un Specialista Finanziario Junior da inserire nell'area di Deloitte Financial Advisory, che lavorerà in modalità Hybrid.Compiti e ResponsabilitàSupportare le attività di assistenza al CEO e il Top Management dell'azienda nel migliorare la profittabilità e raggiungere l'eccellenza operativa del business...

Descrizione del LavoroStiamo cercando un Specialista Finanziario Junior da inserire nell'area di Deloitte Financial Advisory, che lavorerà in modalità Hybrid.Compiti e ResponsabilitàSupportare le attività di assistenza al CEO e il Top Management dell'azienda nel migliorare la profittabilità e raggiungere l'eccellenza operativa del business...

About the RoleWe are seeking a highly skilled KYC Compliance Analyst to join our team at Corpay. As a KYC Compliance Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process and maintaining compliance with relevant regulations.Key ResponsibilitiesConduct thorough Know Your Customer (KYC) reviews for new and existing...