KYC, o Compliance.
• Buone capacità analitiche e attenzione al dettaglio.
• Disponibilità a recarsi nella nostra sede di Vimercate (Torri Bianche), modalità ibrida.
• Orario: lun-ven.
Cosa offriamo
• Contratto CCNL Telecomunicazioni.
• Acceso...
KYC, o Compliance.
• Buone capacità analitiche e attenzione al dettaglio.
• Disponibilità a recarsi nella nostra sede di Vimercate (Torri Bianche) , modalità ibrida.
• Orario: lun-ven.
Cosa offriamo
• Contratto CCNL Telecomunicazioni.
• Acceso...
Capital and Crowdfunding
• European Grants and EU Compliance
As of Dec 2025, Magfi has direct presence in Malta (Magfi ltd "MedSea") and Ireland (Magfi Atlantic limited), with a network of advisors based in over 5 European countries.
WHAT WE ARE LOOKING...
KYC, o Compliance.
• Buone capacità analitiche e attenzione al dettaglio.
• Disponibilità a recarsi nella nostra sede di Vimercate (Torri Bianche), modalità ibrida.
• Orario: lun-ven.
Cosa offriamo
• Contratto CCNL Telecomunicazioni.
• Acceso...
channels.
• Drive the end-to-end BD cycle: market mapping, lead generation, pitching, negotiation, and partnership execution.
• Collaborate with internal teams (Product, Card, Fiat Channels, Compliance, Payments Ops, Marketing) to activate and scale payment...
compliance
• Environmental, sustainability and product stewardship topics
• Dissemination of technical and organizational information across the company and to customers
• Laboratory tests and measurement system analysis
• Process control and development...
security architecture standards' frameworks' and guidelines - Ensure compliance with regulatory' and industry best practice standards (PCI-DSS' NIST CSF) - Design and review IT systems' applications' and infrastructure by translating business requirements...
e aggiornati delle segnalazioni.
Preparare report per i successivi step di controllo.
Garantire la riservatezza dei dati gestiti.
Chi cerchiamo
Laurea in Economia, Giurisprudenza, Finanza, o discipline affini.
Esperienza minima
in AML, KYC, o Compliance...
connect internal systems and external services - Identify standards to be applied to current integration patterns with the aim of ensuring compliance with security standards' regulatory requirements' and internal best practices - Collaborate with business...
Join to apply for the BI Analyst role at team.blue
Our Business
team.blue is an ecosystem of successful brands working together across regions to provide customers with everything they need to succeed online. 60+ successful brands make up the group...
Operating Models
• Platform integration design
• Business transformation support and consultancy services
• Regulations and advice on platform compliance
• Customer training programmes and knowledge transfer
• Platform configuration and delivery based on...
Lavoro Analista Compliance a Monza – Offerte simili: