Lavoro Kyc

Organizzazione no profit con struttura multinazionale Sede: Roma Azienda Our partner is a multinational non-for-profit Organization based in Rome (Head Office in Rome). Offerta The individual will be responsible for the relationship with operating banks for the Organization. The individual should he...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and directly with clients as...

Responsibilities: Manage personal workload and ensure timely escalation of key risks/issues to management Handle, review and verify all applications for client on-boarding within available SLAs Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all ne...

Multinational Company leader in packaging industry Milan (hybrid) Azienda The Group is the world's largest Hybrid Packaging Supplier of glass, plastic and metal containers and closures with 100+ years in the packaging industry and 2100+ employees worldwide. Offerta The successful candidate will prov...

Gruppo Ermenegildo Zegna, leader mondiale dell’abbigliamento maschile di lusso, è alla ricerca di un Treasury Specialist, che entri a far parte della funzione Tesoreria di Gruppo presso la sede di Trivero (BI). ATTIVITA' LEGATE AL RUOLO Supportare le attività della Tesoreria, consolidando conoscenze...

We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are empowered at work. Our team members have what they need to make a me...

Descrizione azienda AlmavivA è il digitale assoluto La tua libertà di innovare, di sperimentare nuovi linguaggi, di aprire nuove strade e di cambiare prospettiva è il nostro orizzonte. La ricerca continua ed una profonda conoscenza dei diversi settori di mercato, pubblico e privato, rendono Almaviva...

Member of HR & Regulatory System (DPG001070)-8 Italy (Hybrid) Job Description Why join us in 2024? Think of the digital tools we use daily - from virtual shopping to contactless payments. They're shaping our future. Join us to influence the future of digital banking in an innovative environment. Wit...

For more than 115 years, Ferrara has created sugar confections that enable moments of sweetness, celebration, and connection for candy lovers of all generations. Today, the company is the #1 sugar confectioner in the United States. Ferrara boasts a passionate team of nearly 9,000 employees creating ...

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 organization in Saxo Bank. As our ...

Legal Counsel - Packaging Industry - MilanThe Group is the world's largest Hybrid Packaging Supplier of glass, plastic, and metal containers and closures with 100+ years in the packaging industry and 2100+ employees worldwide.DescriptionThe successful candidate will provide legal support mainly for ...

Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per prestigiosa realtà cliente di ampio respiro internazionale, una figura di: KYC/AML Analyst – Tempo Determinato La risorsa, inserita all'interno del team dedicato all'attività KYC, svolgerà le seguenti attività: - avrà ...

Organizzazione no profit con struttura multinazionale Sede: Roma Azienda Our partner is a multinational non-for-profit Organization based in Rome (Head Office in Rome). Offerta Individual will be responsible with the relationship with operating banks for the Organization. The individual should...

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...

Organizzazione no profit con struttura multinazionale Sede: Roma Azienda Our partner is a multinational non-for-profit Organization. Offerta The position directly reports to the Director of Treasury and will be in charge on liquidity management Operating Banking relationships and Financing: the...