Offerte di lavoro Compliance Officer

About Swan is the leading European fintech specialized in embedded banking. A laureate of the French government’s selective year list of tech... have already seamlessly integrated banking services such as accounts, cards, and...

Die Raiffeisen Landesbank Südtirol AG, mit Sitz in Bozen, ist das Zentralinstitut der Südtiroler Raiffeisenkassen und stellt als solche eine Reihe... Bei uns zählst DU als Mensch. Deine Aufgaben bei uns sind: Du unterstützt die...

AML Compliance OfficerRome, ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays... From your local coffee shop to unicorns and international banks. From San Francisco...

Die Raiffeisen Landesbank Südtirol AG, mit Sitz in Bozen, ist das Zentralinstitut der Südtiroler Raiffeisenkassen und stellt als solche eine Reihe... Bei uns zählst DU als Mensch. Deine Aufgaben bei uns sind: Du unterstützt...

Ebury | Compliance Officer & MLRO – ItalyJob description: Maintain the integrity of the Italian branch. Ensure adherence to legislative... and implementing findings into policies and procedures. Be senior enough to...

Alpinum Solutions is a leading provider of managed legal services in Switzerland Germany and Liechtenstein. For our latest mandate we are seeking an... Date: October 2024 Duration: 4 months Utilization: 80100% Location: Zurich Salary:...

Compliance Officer, si ricerca da inserire nel team per una rinomata azienda produttiva di accessori metallici per la moda. La figura... alla crescita e al successo dell'azienda in un ambiente dinamico e...

Life in Spa - Filiale di Aprilia - per Azienda Leader nel settore TLC con sedi nell'intero territorio nazionale, ricerca e seleziona: COMPLIANCE... aggiornamento del sistema procedurale della società ; Supportare progetti di...

Il ruolo specifico prevede la gestione, il coordinamento delle tematiche di compliance e la garanzia che le procedure interne siano rispettate dalla... e i dipendenti si conformino alle regole stabilite dai decreti legislativi, come per...

Job Description Jefferies GmbH, based in Frankfurt, Germany, is the continental European hub with offices in Madrid, Paris, Milan, Amsterdam,... compliance topics of the Milan Branch and assists on general compliance topics for...

AML Compliance Officer – Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part... where our unique contributions are recognized and celebrated, allowing each of us to...

Press Tab to Move to Skip to Content Link Select how often to receive an alert: We as Avolta are the World´s Leading Travel Experience Player and... of Dufry and Autogrill we addresses 2.3 billion passengers in more than 75 countries in...

Il nostro cliente è una società di gestione del risparmio specializzata nella creazione e gestione di prodotti di investimento alternativo.... diversificata, investitori istituzionali e privati.Nell’ambito di un piano di...

AML Compliance OfficerRome, Italy This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world... From your local coffee shop to unicorns and international banks. From San...