Milan, ItalyAbout the JobWorking with financial crime prevention in BG SAXO at Saxo Bank Group, you will participate in our ongoing efforts to combat...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Milan, ItalyAbout the JobWorking with financial crime prevention in BG SAXO at Saxo Bank Group, you will participate in our ongoing efforts to combat...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
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: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Milan, ItalyAbout the JobWorking with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
Milan, ItalyAbout the jobWe want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Job description:Onboard and ODD. Develop quality assurance standards for BG SAXO. Perform quality assurance. Produce monthly reports containing...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 01 May 2025
Language(s): Only English Required
Date Added: 01 May 2025
OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedOrganization: StoneX Financial (HK) LimitedReport to: Senior Manager...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
OverviewClass: Full-time AND PermanentLegal Entity: StoneX Financial (HK) LimitedOrganization: StoneX Financial (HK) LimitedReport to: Senior Manager...
Location: Rome , Lazio
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
KYC & AML Analyst - Fixed Term (12 months)Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
KYC & AML Analyst - Fixed Term (12 months)Thanks to our innovative BuyNow PayLater payment solution, Scalapay is transforming the way more than 6.5...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
First launch was back in 2009. So with over 15 years in the payments industry, we’ve got a story to tell.Dojo is built to soothe customer and consumer...
Location: Milan , Lombardy
Language(s): Only English Required
Date Added: 15 Apr 2025
Language(s): Only English Required
Date Added: 15 Apr 2025
Adecco ItaliaMonza-Brianza, ItalyPosition: KYC Analyst (Tempo Determinato)Adecco Credit & Banking is seeking for a leading leasing company belonging...
Location: Monza , Lombardy
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
Adecco ItaliaMonza-Brianza, ItalyPosition: KYC Analyst (Tempo Determinato)Adecco Credit & Banking is seeking for a leading leasing company belonging...
Location: Monza , Lombardy
Language(s): Only English Required
Date Added: 30 Apr 2025
Language(s): Only English Required
Date Added: 30 Apr 2025
Adecco Credit & Banking ricerca KYC Analyst (Tempo Determinato)Per una primaria società di leasing appartenente a un gruppo bancario internazionale,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
Adecco Credit & Banking ricerca KYC Analyst (Tempo Determinato)Per una primaria società di leasing appartenente a un gruppo bancario internazionale,...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 30 Apr 2025
Language(s): Italian
Date Added: 30 Apr 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 26 Apr 2025
Language(s): Italian
Date Added: 26 Apr 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale.KYC Analyst – Tempo DeterminatoLa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 May 2025
Language(s): Italian
Date Added: 01 May 2025
Adecco Credit & Banking ricerca per primariasocietà di leasing appartenente a gruppo bancario internazionaleKYC Analyst – Tempo Determinato La risorsa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 02 May 2025
Language(s): Italian
Date Added: 02 May 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionale KYC Analyst ? Tempo Determinato La...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 May 2025
Language(s): Italian
Date Added: 01 May 2025
Adecco Credit & Banking ricerca per primaria società di leasing appartenente a gruppo bancario internazionaleKYC Analyst Tempo DeterminatoLa risorsa...
Location: Milan , Lombardy
Language(s): Italian
Date Added: 01 May 2025
Language(s): Italian
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
Senior Business Analyst - AML Sector - IT BolognaGlobantSpecialista Senior / Project ManagerItaly, ItalyAt Globant, we are working to make the world a...
Location: Italia , Null
Language(s): Only English Required
Date Added: 02 May 2025
Language(s): Only English Required
Date Added: 02 May 2025
