We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and...
Location: Pavia , Lombardia
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Bandwidth (NASDAQ : BAND) is a global communications software company that helps enterprises connect people around the world with cloud-ready voice,...
Location: Cremona , Lombardia
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
BPER Banca è uno dei più importanti gruppi bancari a livello nazionale. Siamo una realtà solida e attenta alle esigenze degli individui, delle imprese...
Location: Pavia , Lombardia
Language(s): Italian
Date Added: 21 Jul 2025
Language(s): Italian
Date Added: 21 Jul 2025
Responsibilities Our company is seeking a Compliance Officer to cover a maternity leave period for the Officer in charge. In the context of Corporate...
Location: Pavia , Lombardia
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Descrizione dell''azienda Sopra Steria , riconosciuta come leader europeo tecnologico per la consulenza, i servizi digitali e lo sviluppo software,...
Location: Assago , Lombardia
Language(s): Italian
Date Added: 17 Jul 2025
Language(s): Italian
Date Added: 17 Jul 2025
Per importante azienda del settore credito in zona Assago (MI), cerchiamo n.1 ADDETTO COMPLIANCE E AML JUNIOR.La risorsa selezionata si occuperà...
Location: Assago , Lombardia
Language(s): Italian
Date Added: 24 Jul 2025
Language(s): Italian
Date Added: 24 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Rho , Lombardia
Language(s): Italian
Date Added: 21 Jul 2025
Language(s): Italian
Date Added: 21 Jul 2025
Compliance & AML Specialist - Istituto di credito, Nerviano Nerviano, Italy Risorse Professional , realtà specializzata nella Ricerca e Selezione di...
Location: Nerviano , Lombardia
Language(s): Italian
Date Added: 23 Jul 2025
Language(s): Italian
Date Added: 23 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Albairate , Lombardia
Language(s): Italian
Date Added: 25 Jul 2025
Language(s): Italian
Date Added: 25 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Arconate , Lombardia
Language(s): Italian
Date Added: 20 Jul 2025
Language(s): Italian
Date Added: 20 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Pantigliate , Lombardia
Language(s): Italian
Date Added: 14 Jul 2025
Language(s): Italian
Date Added: 14 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Cornaredo , Lombardia
Language(s): Italian
Date Added: 23 Jul 2025
Language(s): Italian
Date Added: 23 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Ozzero , Lombardia
Language(s): Italian
Date Added: 09 Jul 2025
Language(s): Italian
Date Added: 09 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: Bellinzago Lombardo , Lombardia
Language(s): Italian
Date Added: 21 Jul 2025
Language(s): Italian
Date Added: 21 Jul 2025
Risorse Professional, realtà specializzata nella Ricerca e Selezione di profili di middle e top management, per noto istituto di credito su Milano,...
Location: San Colombano Al Lambro , Lombardia
Language(s): Italian
Date Added: 19 Jul 2025
Language(s): Italian
Date Added: 19 Jul 2025
CoinList helps the best crypto projects grow their communities and raise capital. We''ve helped teams like Solana, Filecoin, Peaq, and WalletConnect...
Location: Como , Lombardia
Language(s): Only English Required
Date Added: 23 Jul 2025
Language(s): Only English Required
Date Added: 23 Jul 2025
CoinList helps the best crypto projects grow their communities and raise capital. We''ve helped teams like Solana, Filecoin, Peaq, and WalletConnect...
Location: Pavia , Lombardia
Language(s): Only English Required
Date Added: 28 Jul 2025
Language(s): Only English Required
Date Added: 28 Jul 2025
CoinList helps the best crypto projects grow their communities and raise capital. We''ve helped teams like Solana, Filecoin, Peaq, and WalletConnect...
Location: Cremona , Lombardia
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
CoinList helps the best crypto projects grow their communities and raise capital. We''ve helped teams like Solana, Filecoin, Peaq, and WalletConnect...
Location: Cremona , Lombardia
Language(s): Only English Required
Date Added: 26 Jul 2025
Language(s): Only English Required
Date Added: 26 Jul 2025
Zenith Global è un intermediario finanziario, iscritto all''Albo Unico ex art. 106 T.U.B., specializzato nella gestione di operazioni di finanza...
Location: Pavia , Lombardia
Language(s): Italian
Date Added: 21 Jul 2025
Language(s): Italian
Date Added: 21 Jul 2025
artificial intelligence , enabling anyone to invest from 100 / USD / BTC short-term (6–12 months) real estate projects with high returns,...
Location: Cremona , Lombardia
Language(s): Only English Required
Date Added: 20 Jul 2025
Language(s): Only English Required
Date Added: 20 Jul 2025
Compliance Officer – M / W Compliance Permanent contract Milano, Lombardia, Italy Hybrid Reference 25000F4A Start date 2025 / 08 / 25 Publication...
Location: Lombardy
Language(s): Only English Required
Date Added: 29 Jul 2025
Language(s): Only English Required
Date Added: 29 Jul 2025
Overseeing the Bank’s Compliance Management System (CMS), working with other bank departments to ensure the Bank is in compliance with all regulatory...
Location: Sesona , Lombardia
Language(s): Only English Required
Date Added: 24 Jul 2025
Language(s): Only English Required
Date Added: 24 Jul 2025
ResponsibilitiesBased on a diversified universal banking model, Société Générale operates in Italy through different companies belonging to its three...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 27 Jul 2025
Language(s): Only English Required
Date Added: 27 Jul 2025
Dolce & Gabbana is looking for an experienced Treasury Specialist to join our Treasury Department, part of Group Administration, Finance and Control...
Location: Legnano , Lombardia
Language(s): Only English Required
Date Added: 06 Jul 2025
Language(s): Only English Required
Date Added: 06 Jul 2025
