CCO - Compliance Analyst Finanza e Capital MarketsLocalità: Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo bancario leader in...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 30 Apr 2025
Language(s): Italian
Date Added: 30 Apr 2025
CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo...
Location: Turin , Piedmont
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
CCO - Anti Financial Crime Transaction Monitoring AnalystLocalità: Torino/Milano, ITSocietà: Intesa Sanpaolo S.p.A.Intesa Sanpaolo è il gruppo...
Location: Turin , Piedmont
Language(s): Italian
Date Added: 30 Apr 2025
Language(s): Italian
Date Added: 30 Apr 2025
Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of...
Location: Italy , Null
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025

Compliance Analyst Date posted 12/04/ Location Rome | Italy Company Worldline Compliance AnalystThis is WorldlineWe are the innovators at the heart of...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 27 Apr 2025
Language(s): Only English Required
Date Added: 27 Apr 2025
Compliance Analyst This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid....
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Webuild, nuovo nome di Salini Impregilo, è un player globale delle costruzioni specializzato nella realizzazione di grandi opere e infrastrutture...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 May 2025
Language(s): Italian
Date Added: 01 May 2025
Orienta Digital, divisione specializzata in ricerca e selezione di profili IT, ricerca per softwarehouse di prodotto in ambito compliance, sicurezza...
Location: Bra , Piedmont
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
DescriptionUnder the authority of the Chief Compliance Officer (CCO), the Compliance Officer contributes to ensuring that Natixis Corporate and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Social network you want to login/join with:Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations,...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.We''re a pan-European digital wealth manager...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.We''re a pan-European digital wealth manager...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Job DescriptionThe Data Analyst, Global Privacy - EMEA, will be located in and primarily focused on the Europe, Middle East, Africa, and India (EMEAI)...
Location: Bologna , Emilia-Romagna
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions, and financial sponsors...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Description de l''entrepriseNatixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions...
Location: Italia , Null
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Description de l''entrepriseNatixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions...
Location: Italy , Null
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Description de l’entrepriseNatixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Description de l’entrepriseNatixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions...
Location: Milano , Umbria
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
The Data Analyst, Global Privacy - EMEAi will be located In and primarily focused on the Europe, Middle East, Africa and India (EMEAl)...
Location: Bologna , Emilia-Romagna
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Cerved è la Tech Company che aiuta imprese e istituzioni a proteggersi dal rischio e a crescere in maniera sostenibile. Siamo leader nell'ambito...
Location: San Donato Milanese , Lombardy
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
Role Description ● Support and advise on management of information security and associated controls;● Support and advise on management of risk and...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Saipem è un leader globale nell''ingegneria e nella costruzione di grandi progetti nei settori dell''energia e delle infrastrutture, sia offshore che...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025