Verificare in fase di accettazione della clientela, in aderenza con la normativa locale, le policy di Gruppo e la normativa interna all'Istituto in...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 May 2024
The Offer Work in a company with a solid track record of performance A role that offers a breadth of learning opportunities Fantastic work culture The...
Location: Null , Null
Language(s): English, Russian
Date Added: 20 May 2024
Language(s): English, Russian
Date Added: 20 May 2024
SpotOn TA was founded to help people find their dream job, and help employers find the right candidates.Client: Financial Services...
Location: Null , Null
Language(s): English, Russian
Date Added: 20 May 2024
Language(s): English, Russian
Date Added: 20 May 2024
Milan, ItalyAbout the jobWould you like to be part of a compliance team where you will get an important role in supporting the business meeting...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
An international investment firm is looking for a Senior Compliance Officer to join their team in Nicosia. The successful candidate will hold both the...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 20 May 2024
Language(s): Only English Required
Date Added: 20 May 2024
La risorsa si occuperà di: collaborare con l'Ufficio Organizzazione e IT di Gruppo nell'aggiornamento degli assetti organizzativi necessari alla...
Location: Reggio Emilia , Emilia-Romagna
Language(s): Italian
Date Added: 20 May 2024
Language(s): Italian
Date Added: 20 May 2024
Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 26 May 2024
Language(s): Only English Required
Date Added: 26 May 2024
A long-standing CySEC regulated company operating in the Financial Industry, are working in partnership with GRS Recruitment to hire an experienced...
Location: Nicosia, Sicily , Sicily
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito...
Location: Rome , Lazio
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito...
Location: Rome , Lazio
Language(s): Italian
Date Added: 25 May 2024
Language(s): Italian
Date Added: 25 May 2024
Mansione Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca &, Selezione di profili specializzati in...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Jun 2024
Language(s): Italian
Date Added: 01 Jun 2024
Per importante Istituto Bancario in zona Roma Tiburtina (RM) cerchiamo n. 3 ADDETTI AML E COMPLIANCE JUNIOR con esperienza, anche minima o Master in...
Location: Rome , Lazio
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Il nostro cliente è una primaria società internazionale di servizi. Posizione All’interno del team di Quality Monitoring & Remediation, il/la...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 25 May 2024
Language(s): Italian
Date Added: 25 May 2024
Siamo il più grande gruppo bancario privato ed indipendente italiano che fonda le sue radici in una storia imprenditoriale lunga 450 anni e...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 30 May 2024
Language(s): Italian
Date Added: 30 May 2024
Dal 1979, TeamSystem supporta i propri clienti compiendo giorno dopo giorno passi importanti nella digitalizzazione delle PMI e degli studi...
Location: Pegognaga , Lombardy
Language(s): Italian
Date Added: 28 Apr 2024
Language(s): Italian
Date Added: 28 Apr 2024
Job summary The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 28 May 2024
Language(s): Only English Required
Date Added: 28 May 2024
Junior Compliance Officer Intern -M/W Internship|Milano|Others Junior Compliance Officer Intern -M/W Milano, Italy Internship Others Responsibilities...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 29 May 2024
Language(s): Only English Required
Date Added: 29 May 2024
Randstad Finance Roma ricerca, per importante azienda cliente del settore assicurativo operante su Roma, Un Addetto Ufficio Anti Money Laundering -...
Location: Rome , Lazio
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 May 2024
Mansione Randstad Finance Talent Selection è la divisione di Randstad Italia focalizzata sulla Ricerca & Selezione di profili specializzati in ambito...
Location: Metropolitan City Of Rome Capital , Lazio
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Cerved è la data driven company italiana.Aiutiamo il sistema paese a proteggersi dal rischio e a crescere in maniera sostenibile. Lo facciamo mettendo...
Location: San Donato Milanese , Lombardy
Language(s): Italian
Date Added: 23 May 2024
Language(s): Italian
Date Added: 23 May 2024
Job Description Relativamente al mercato italiano, il Coordinatore Antiriciclaggio e Compliance contribuisce alla creazione di una cultura aziendale...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 29 May 2024
Language(s): Italian
Date Added: 29 May 2024
Mansione Randstad Finance Roma ricerca, per importante azienda cliente del settore assicurativo operante su Roma, Un Addetto Ufficio Anti Money...
Location: Rome , Lazio
Language(s): Italian
Date Added: 01 Jun 2024
Language(s): Italian
Date Added: 01 Jun 2024
Per importante azienda del settore credito in zona Roma Tiburtina (RM), cerchiamo n.1 ADDETTO COMPLIANCE E AML JUNIOR. La risorsa selezionata si...
Location: Rome , Lazio
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 May 2024
Risorse S.p.A.- Divisione Permanent, specializzata nella Ricerca e Selezione di profili di middle e top management, per prestigiosa società...
Location: Vermezzo , Lombardy
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 May 2024
Risorse S.p.A.- Divisione Permanent, specializzata nella Ricerca e Selezione di profili di middle e top management, per prestigiosa società...
Location: Colturano , Lombardy
Language(s): Italian
Date Added: 24 May 2024
Language(s): Italian
Date Added: 24 May 2024
