Sanctions Specialist - Milan, Lombardy

Shape the Future of Payments with Nexi in 2025. Envision a world where every transaction feels effortless, safe, and connected. At Nexi, · ...

We are seeking a dedicated and meticulous Compliance Specialist to join our dynamic Legal Department at Industrie De Nora located in Milano.The successful candidate will support the Group Compliance Manager and contribute to the development and maintenance of robust compliance pr ...

We are seeking a dedicated and meticulous Compliance Specialist to join our dynamic Legal Department at Industrie De Nora, located in Milano. The successful candidate will support the Group Compliance Manager and contribute to the development and maintenance of robust compliance ...

The resource will operate in the Business Line Anti-Financial Crime (BLAFC) sector of the Anti-Financial Crime (AFC) function. · The primary task will be to perform the AFC approval of High-Risk clients within the KYC processes, covering the anti-money laundering, anti-terrorism ...

We are seeking a Global Trade Compliance Manager to establish and support our organization in trade compliance topics. · Bachelor's degree in Supply Chain, International Trade, Business or Law Degree with Master's degree or professional certifications desired. · ...

Job summaryVivid es una aplicación que reimagina cómo las personas y las empresas gestionan sus finanzas. Nuestro objetivo es ayudarte a prosperar económicamente. · Own the Compliance Operations methodology for local AML processes, including onboarding and monitoring different le ...

We empower software companies to embed banking features like accounts, cards and payments directly into their products under their own brand. · Analyse escalations from 1st line on customer transaction patterns with a strong focus on Italian corporate customers to identify potent ...

We are looking for a highly motivated top-notch experienced clinical support person to join us in an important period of growth for digital solutions based on our Intuitive Hub and daVinci5 technology in the assigned region. · The Digital Solutions Specialist will focus on execut ...

We're a team of engineers, clinicians, and innovators united by one purpose: to make surgery smarter, safer, and more human. · If you're ready to contribute to something bigger than yourself and help transform the future of healthcare, · you'll find your purpose here. ...

'As a FinCrime Analyst, you will play a crucial role in ensuring the safety and compliance of our financial operations. You will be instrumental in detecting and addressing risks related to money laundering, fraud, sanctions, and other illicit activities.','This is a summary of t ...

We are looking for candidates belonging to "Protected Categories" - "Categorie protette". · If you meet the requirements under Italian Law 68/99 and are looking for professional growth opportunities, join our team and submit your application. · The People Partner is a trusted adv ...

The People Partner (Italy) is a trusted advisor and operational People & Organization (P&O) expert responsible for delivering high-quality people support across Italy.<Operating with a high level of autonomy, the role manages complex employee relations topics oversees local HR pr ...

The People Partner is a trusted advisor responsible for delivering high-quality people support across Italy. · Acts as primary HR advisor for managers. · Manages ER cases independently. · ...

+For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. · +Perform the screening and approval of High-Risk clients, · If needed, advise the Business managing cl ...

Job summary · We are looking for a highly motivated top-notch experienced clinical support person with the necessary background in digital technology to join us in an important period of growth for digital solutions based on our Intuitive Hub and daVinci5 (incl. MyIntuitive+) tec ...

We are looking for a highly motivated top-notch experienced clinical support person, with the necessary background in digital technology to join us in an important period of growth for digital solutions based on our Intuitive Hub and daVinci5 (incl. MyIntuitive+) technology in th ...

Job summary · We are looking for a highly motivated top-notch experienced clinical support person · ResponsibilitiesTo do so, the DSS is responsible for customer onboardings, performing workflow analysis and optimization, · CUSTOMER TRAINING AND APPLICATION SUPPORT, · ...

We're a team of engineers, clinicians, and innovators united by one purpose: to make surgery smarter, safer, · and more human. · ...

Who We Are · Prysmian is a · global cabling solutions provider · leading the · energy transition · and · digital transformation · . · Prysmian is a public company listed on the Italian Stock Exchange, with almost · 150 years of experience · , over · 33,000 employees · , · 104 pla ...

Who we are: · Prysmian is a global cabling solutions provider leading the energy transition and digital transformation. · Prysmian is a public company listed on the Italian Stock Exchange, with almost 150 years of experience, over 33,000 employees, 104 plants and 27 R&D centers i ...