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: 30 May 2025
Language(s): Only English Required
Date Added: 30 May 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 17 Jun 2025
Language(s): Only English Required
Date Added: 17 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 12 Jun 2025
Language(s): Only English Required
Date Added: 12 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 12 Jun 2025
Language(s): Only English Required
Date Added: 12 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 22 Jun 2025
Language(s): Only English Required
Date Added: 22 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
We are seeking a dedicated and detail-oriented AML Analyst to join our compliance team regulated in Italy. This role is pivotal in ensuring our...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 20 Jun 2025
Language(s): Only English Required
Date Added: 20 Jun 2025
For our Office based in Rome, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks.You will be the...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 28 May 2025
Language(s): Only English Required
Date Added: 28 May 2025
For our office based in Rome, we are seeking a specialized Secretary to undertake a variety of administrative and clerical tasks. You will serve as...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
For our office based in Rome, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks.You will be the...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 13 Jun 2025
Language(s): Only English Required
Date Added: 13 Jun 2025
We are seeking an enthusiastic Data engineer who is excited to jump into the realm of Data Management and Data Quality.
Tasks
Oversee the data...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 10 Jun 2025
Language(s): Only English Required
Date Added: 10 Jun 2025
Responsabilità principali Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed...
Location: Rome , Lazio
Language(s): Italian
Date Added: 22 Jun 2025
Language(s): Italian
Date Added: 22 Jun 2025
ATTIVITA’: Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed affiliati;...
Location: Rome , Lazio
Language(s): Italian
Date Added: 22 Jun 2025
Language(s): Italian
Date Added: 22 Jun 2025
ATTIVITA’:Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed...
Location: Rome , Lazio
Language(s): Italian
Date Added: 10 Jun 2025
Language(s): Italian
Date Added: 10 Jun 2025
ATTIVITA’: Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed affiliati;...
Location: Rome , Lazio
Language(s): Italian
Date Added: 10 Jun 2025
Language(s): Italian
Date Added: 10 Jun 2025
ATTIVITA’:Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed...
Location: Rome , Lazio
Language(s): Italian
Date Added: 20 Jun 2025
Language(s): Italian
Date Added: 20 Jun 2025
ATTIVITA’:Verificare le liste Antiterrorismo e attività di name detecting (PEP, liste Antiriciclaggio) sui giocatori, punti vendita ed...
Location: Rome , Lazio
Language(s): Italian
Date Added: 10 Jun 2025
Language(s): Italian
Date Added: 10 Jun 2025
