Lavoro Due Diligence - Cervia

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor...

Job DescriptionThe Real Estate Sector Coverage team in Italy (“RE Italy”) originates and executes cash flow based financing structures in the Real Estate sector. The selected candidate will join a team of 4 professionals contributing to the daily activities by: (i) assisting in the structuring of ne...

Job DescriptionIn the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically ...

Job DescriptionThe Real Estate Sector Coverage team in Italy (“RE Italy”) originates and executes cash flow based financing structures in the Real Estate sector. The selected candidate will join a team of 4 professionals contributing to the daily activities by: (i) assisting in the structuring of ne...

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor...

To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, improve, and monitor...

Job Description In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically...

Job Description The Real Estate Sector Coverage team in Italy (“RE Italy”) originates and executes cash flow based financing structures in the Real Estate sector. The selected candidate will join a team of 4 professionals contributing to the daily activities by: (i) assisting in the structuring of n...

Per Studio nostro cliente, con sede a Cesena, ricerchiamo un/una:COMMERCIALISTAProfilo ideale:Diploma di Ragioneria e/o Laurea in economia aziendale, preferibilmente ad indirizzo libera professione; abilitazione professionale con iscrizione all'albo dei Commercialisti e/o Revisori;Attuale e consolid...

sede: Cesena Rif: 241098 Per Studio nostro cliente, con sede a Cesena, ricerchiamo un/una: COMMERCIALISTA Profilo ideale: 1. Diploma di Ragioneria e/o Laurea in economia aziendale, preferibilmente ad indirizzo libera professione; abilitazione professionale con iscrizione all'albo dei Commercialisti ...