Lavoro Bank - Pero

Milan, Italy About the job 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 AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organiz...

HypoVereinsbank is part of UniCredit, a pan-European Commercial Bank. Our purpose is to empower communities to progress by delivering the best-in-class for our corporate and retail clients worldwide, unlocking their potential and that of our employees. Digitalisation and our commitment to the ESG pr...

POSITION SUMMARY Process all guest check-ins, verifying guest identity, form of payment, assigning room, and activating/issuing room key. Set up accurate accounts for each guest according to their requirements. Enter Marriott Rewards information. Ensure rates match market codes, document exceptions....

Description The role will involve interaction with main GT stakeholders locally and at HQ level and will allow the candidate to contribute and support the team on the communication strategy (internal & external), on the marketing strategy follow-up, risk management monitoring, and structuring/execut...

Types of Jobs - Sales / Customer Service Job title Junior Client Service Officer M/F Contract type Internship/Trainee 10/02/2025 Job summary The main mission is to provide administrative and operational support to our Wealth Managers in managing HNWI and UHNWI clients. The main activities carried ou...

Un ruolo di supporto per la crescita dell'organizzazione, che richiede precisione e affidabilità e che unisce tecnologie e relazioni umane.Di cosa ti occuperaiEntrerai in stage all'interno della Unit Credit, Banking ESG Compliance e supporterai il team nell'analisi della normativa rilevante per i Bu...

We are a global player in the field of renewable energies, which develops, designs, builds, and manages plants that generate clean energy. Moreover, we provide highly specialized energy management and downstream services to both energy producers and consumers and use our know-how to manage third-par...

Il nostro scopo?Essere la fintech bank di riferimento per le micro e piccole imprese italiane, offrendo esperienze finanziarie digitali e innovativeCosa abbiamo fatto fino ad ora?Siamo una fintech che cresce velocissima! In soli quattro anni abbiamo ottenuto la licenza bancaria, siamo stati tre volt...

Adecco Financial Services, filiale specializzata Credit Banking, ricerca per importante captive bank.Laureandi/Laureati Discipline Informatiche - Stage Divisione ITLa risorsa, inserita all'interno della divisione IT, in affiancamento alle risorse più senior, fornirà supporto e si formerà sulle segue...

At Heritage, we are dedicated to being at the forefront of the alternative investment industry by creating a next-generation fund that combines traditional investment sourcing and evaluation strategies with proprietary technology solutions and data-driven approaches. Our mission is to connect elite ...

What We DoWe pride ourselves in our resourcefulness and work on a variety of initiatives. On any given day, our work could include advising a company on a cross-border merger, structuring the initial public offering of a subsidiary, refinancing an outstanding bond and more.As a division, our strateg...

time left to apply Data fine: 31 marzo 2025 (30+ giorni rimanenti per candidarsi)All’interno della divisione Digital Technologies nell’area Advanced Enterprise Platform – Area SAP - siamo alla ricerca di una figura Solution Senior SAP ambito Finance.Nell’ottica di ampliare il nostro centro di compet...

Compliance AML Officer - Assistant Director, MilanApply locations Milan time type Full time posted on Posted 2 Days Ago time left to apply End Date: January 31, 2025 (18 days left to apply) job requisition id JR013026About UsRothschild Co is a leading global financial services group with seven gener...

Description de l’entreprise Natixis Corporate & Investment Banking has a longstanding presence in Italy. We serve corporations, financial institutions and financial sponsors active in the country, drawing on the combined expertise of our 75 plus Milan Branch team members and our business lines globa...

Trillium Flow Technologies is looking for a Group Treasury & Trade Finance Analyst to support the development of the Treasury function to meet the needs of the growing business.The successful candidate will report to and support the Trade Finance Manager, playing a pivotable role in our Group Treasu...