Project Manager Onboarding/AML

Job Description Project Manager Onboarding/AML Location: Milan, Italy Department: Process Transformation & Digitalization – Operations Transformation Languages: Italian mandatory, English required About Nexi Group Nexi Group is a leading digital payment services provider, delivering cutting‑edge solutions that shape the future of financial transactions...

Job Description Project Manager Onboarding/AML Location: Milan, Italy Department: Process Transformation & Digitalization - Operations Transformation Languages: Italian mandatory, English required About Nexi Group Nexi Group is a leading digital payment services provider, delivering cutting‑edge solutions that shape the future of financial transactions...

Overview Job Description Position: Project Manager Onboarding / AML Location: Milan, Italy Department: Process Transformation & Digitalization - Operations Transformation Languages: Italian mandatory, English required About Nexi Group Nexi Group is a leading digital payment services provider, delivering cutting-edge solutions that shape the future of...

OverviewJob DescriptionPosition: Project Manager Onboarding / AMLLocation: Milan, ItalyDepartment: Process Transformation & Digitalization - Operations TransformationLanguages: Italian mandatory, English requiredAbout Nexi GroupNexi Group is a leading digital payment services provider, delivering cutting-edge solutions that shape the future of financial...

Job DescriptionProject Manager Onboarding/AMLLocation: Milan, ItalyDepartment: Process Transformation & Digitalization – Operations TransformationLanguages: Italian mandatory, English requiredAbout Nexi GroupNexi Group is a leading digital payment services provider, delivering cutting‑edge solutions that shape the future of financial transactions across...

A leading digital payment services company in Milan is seeking an experienced Project Manager Onboarding/AML to coordinate initiatives related to improvements in onboarding and AML processes. This role requires at least 3 years of experience in project management within the financial services sector and a solid understanding of regulatory requirements in...

**Descrizione Offerta**: - Job Description: Si ricerca Project Manager possibilmente con competenze su tematiche di Vigilanza, AML, Antiriciclaggio con comprovata esperienza in ambito bancario. Seniority: - Middle (minimo 4 anni) Qualification: - E’ richiesta Laurea Magistrale in discipline STEM Soft Skills: - Ottime doti di Problem Solving, analisi...

A financial services company in Lombardia seeks a Senior AML Manager - Deputy MLRO to support the MLRO in overseeing anti-financial crime compliance programs. The candidate will have at least 7 years of experience with EU AML laws, strong project management skills, and must be fluent in Italian and English. Responsibilities include implementing AML policies,...

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Allitude S.p.A., società del Gruppo Bancario Cooperativo Cassa Centrale Banca, specializzata in servizi di sviluppo software, outsourcing informatico e back-office per il Settore bancario, sta selezionando figure diProject Manager/Business Analyst/Functional Analystda inserire nei propri teams della Direzione Tecnica Credit & Governance Functions Services...