Remote KYC
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Amazon Payments Europe S.C.A. (APE) and Amazon Payments UK Limited (APUK) seek a dynamic Compliance Analyst to join the KYC Compliance Operation team.
The role supports rapid expansion of Amazon's payments business and ensures adherence to regulatory standards across licensed products under APE and APUK. The position involves onboarding and ongoing KYC due diligence, escalation, and the review of sanctions when required, with collaboration across multiple teams to strengthen controls and improve
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Milano, Lombardia, Italia Neopharmed Gentili S.P.A. Tempo pieno 25.000 € - 35.000 € ContrattoOverviewNeopharmed Gentili SpA, an Italian pharmaceutical company undergoing international expansion, is looking for a Treasury Support Specialist with part-time contract.ResponsibilitiesThe resource will be included within the Treasury Department and will report to the Treasury Manager. The resource will assist with the company's daily treasury activities...
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Lead Architect
6 ore fa
milano, lombardia, Italia Fabrick Tempo pienoDo you like to look to the future? Expand new Open Finance horizons with us: this will be the best opportunity for you!Fabrick is looking for an outstanding Lead Architect to drive our next-generation payment ecosystem and spearhead pioneering infrastructure connecting banks with the Digital Euro framework.As Lead Architect, you will serve as the technical...
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Giurista d'impresa
6 ore fa
milano, lombardia, Italia LaunchBiz Tempo pieno🚀 Cerchiamo un/una Giurista d’Impresa – Internship Retribuito (Stage extracurricolare, full-time) Siamo LaunchBiz, una boutique di advisory in forte crescita specializzata in fintech, compliance e regulatory. Stiamo cercando una persona motivata che voglia entrare nel mondo startup e contribuire attivamente allo sviluppo delle nostre...
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Milano, Lombardia, Italia State Street Tempo pieno 90.000 € - 130.000 € ContrattoWho We Are Looking For Reporting to the Head of Financial Crimes Compliance of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls to prevent and detect financial crime. This role can be performed in hybrid model 3-4 days onsite, 1-2 days remote. Hiring locations are Munich...
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milano, lombardia, Italia INSIDE Intelligence & Security Investigations Tempo pienoOPERATORE/OPERATRICE DI VENDITA TELEFONICA B2B – PART-TIME | TUTTA ITALIAAppointment setting e vendita dei servizi INSIDE ItaliaLa ricerca è aperta su tutto il territorio nazionale. L’attività sarà concentrata prevalentemente nella fascia mattutina e potrà essere svolta, in funzione del profilo e dell’organizzazione aziendale, in presenza, in...
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Customer Operations Specialist
1 giorno fa
Milano, Lombardia, Italia La Fabrique by CA Tempo pienoAbout BlankBlank is a company backed 100% by Crédit Agricole Group, the world's 10th-largest banking group, and supports all self-employed professionals by meeting their specific needs.How? By combining a professional bank account with administrative and financial management tools.Our mission is clear: to ease professionals day-to-day work through a...
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Functional Training Coordinator
7 giorni fa
milano, lombardia, Italia Satispay Tempo pienoAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance.That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
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Talent Acquisition Partner
7 giorni fa
milano, lombardia, Italia Satispay Tempo pienoAbout usTraditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users. We started with payments, then benefits, investing, cards... and we’re not done. Not even close. We follow the same logic...
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Customer Operations Specialist
1 settimana fa
Milano, Provincia di Milano; Lombardia, Italia Altro Tempo pienoAbout Blank Blank is a company backed 100% by Crédit Agricole Group, the world's 10th-largest banking group, and supports all self-employed professionals by meeting their specific needs. How? By combining a professional bank account with administrative and financial management tools. Our mission is clear: to ease professionals day-to-day work...
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Milano, Lombardy, Italia Moneyfarm Tempo pieno 32.000 € - 34.000 € ContrattoMoneyfarm is seeking a highly motivated operations professional to support the Italian arm of our European digital wealth platform.Si ricordi di controllare il suo CV prima di candidarsi. Inoltre, si assicuri di leggere tutti i requisiti relativi a questo ruolo.You will handle day-to-day processes for Italy, combining our hybrid model with a human touch, and...
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Milano, Lombardy, Italia Neopharmed Gentili S.P.A. Part-time 25.000 € - 35.000 € ContrattoOverviewNeopharmed Gentili SpA, an Italian pharmaceutical company undergoing international expansion, is looking for a Treasury Support Specialist with part-time contract.Il suo CV è pronto? Se sì, e se è convinto/a che questo sia il ruolo giusto per lei, si candidi il prima possibile.ResponsibilitiesThe resource will be included within the Treasury...
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Milano, Lombardy, Italia State Street Tempo pieno 90.000 € - 130.000 € ContrattoWho We Are Looking ForTutti i potenziali candidati sono invitati a leggere con attenzione i seguenti dettagli prima di inviare la propria candidatura.Reporting to the Head of Financial Crimes Compliance of State Street Bank International GmbH (SSBI) you will drive and shape the future of the firm's policies, procedures, systems and controls to prevent and...
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Lead Architect
2 giorni fa
Milano, Lombardia, Italia Fabrick Tempo pieno 50.000 € - 75.000 € ContrattoDo you like to look to the future? Expand new Open Finance horizons with us: this will be the best opportunity for you! Fabrick is looking for an outstanding Lead Architect to drive our next-generation payment ecosystem and spearhead pioneering infrastructure connecting banks with the Digital Euro framework. As Lead Architect , you will serve as the...
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Giurista d'impresa
1 giorno fa
milano, lombardia, Italia LaunchBiz Tempo pieno🚀 Cerchiamo un/una Giurista d’Impresa – Internship Retribuito (Stage extracurricolare, full-time) Siamo LaunchBiz, una boutique di advisory in forte crescita specializzata in fintech, compliance e regulatory. Stiamo cercando una persona motivata che voglia entrare nel mondo startup e contribuire attivamente allo sviluppo delle nostre...
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milano, provincia di milano, Italia INSIDE Intelligence & Security Investigations Tempo pienoOPERATORE/OPERATRICE DI VENDITA TELEFONICA B2B – PART-TIME | TUTTA ITALIA Appointment setting e vendita dei servizi INSIDE Italia La ricerca è aperta su tutto il territorio nazionale. L’attività sarà concentrata prevalentemente nella fascia mattutina e potrà essere svolta, in funzione del profilo e dell’organizzazione aziendale, in...
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Customer Operations Specialist
6 ore fa
Milano, Lombardy, Italia La Fabrique by CA Tempo pieno 30.000 € - 42.000 € ContrattoAbout BlankBlank is a company backed 100% by Crédit Agricole Group, the world's 10th-largest banking group, and supports all self-employed professionals by meeting their specific needs.How? By combining a professional bank account with administrative and financial management tools.Our mission is clear: to ease professionals day-to-day work through a...
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Senior Product Manager
3 settimane fa
Milano, Lombardia, LOM, Italia Easyship Tempo pienoEasyship is revolutionizing logistics for eCommerce. With our all-in-one cloud based shipping software, businesses of all shapes and sizes have the tools needed to scale globally. At Easyship we believe in accelerating borderless commerce. We're proud that a diversity of small business owners, crowdfunding campaigns, and global brands trust Easyship as their...
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Chief Technology Officer
2 mesi fa
Milano, Milano, Italia Meridium Group Inc Tempo pienoAbout Meridium Meridium is building an institutional-grade platform for the tokenization of real-world assets (“RWAs”), operating at the intersection of traditional capital markets and next-generation digital asset infrastructure. We are building infrastructure to support the compliant origination, issuance, management, and trading of...
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