apartmentOSL PayplaceMilano, 15 km da Monzaevent_available
AML Analyst - Transaction Monitoring
We are seeking an AML analyst to support the OSL Pay Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) framework by performing day-to-day monitoring, investigation, and reporting of potentially...
apartmentFondazione TelethonplaceMilano, 15 km da Monzaevent_available
eccellente.
Per la nostra Area Sviluppo Clinico siamo alla ricerca di una figura che ricopra il ruolo di Referente Medico per gli studi clinici.
RESPONSABILITÀ:
MEDICAL MONITORING
Fornisce supervisione medica negli studi clinici, assicurando...
apartmentING GroupplaceMilano, 15 km da Monzalanguageappcast.ioevent_available
Una banca digitale innovativa sta cercando un analista KYC a Milano. La figura sarà responsabile dell'analisi di Transaction Monitoring per identificare attività di riciclaggio o finanziamento al terrorismo. Si richiede una laurea in materie...
apartmentRoborockplaceMilano, 15 km da Monzaevent_available
channel pricing systems and rebates.
• Conduct channel planning and communication for new product launches, and perform end-to-end monitoring and management of national distributor orders and delivery of goods to stores; formulate national channel...
apartmentAmazonplaceMilano, 15 km da Monzalanguageappcast.ioevent_available
A global technology company in Milano is seeking a Facility Operations Center Engineer. The ideal candidate will monitor data center infrastructure, handle critical alarms, and ensure optimal operations. Responsibilities include responding to alarms...
apartmentGaraventa Lift SrlplaceMilano, 15 km da Monzaevent_available
Operations Director in Italy and the Quality & Compliance Director EU (dotted line).
Main Responsibilities
• Govern and monitor the quality of internal manufacturing processes and outsourced operations, ensuring compliance with corporate and regulatory...
apartmentRandstad Italia SpaplaceMilano, 15 km da Monzaevent_available
dello stesso presso fornitori e l’acquisto, inserimento ordine in SAP, notifiche di avvenuto acquisto, monitoring della ricezione della merce Varie attivit di back office legate alle nuove aperture o ad eventi organizzati dall’azienda: richiesta di permessi...
apartmentPage Personnel Italia SPAplaceMilano, 15 km da Monzalanguageappcast.ioevent_available
Un'agenzia di PR internazionale a Milano cerca un Junior PR Healthcare per supportare le attività di ufficio stampa e PR nel settore healthcare. Il candidato ideale ha una buona conoscenza della lingua inglese e interesse per il settore. Le...
apartmentLombard OdierplaceMilano, 15 km da Monzaevent_available
and effective.
Your Mission
Support Private Bankers with administrative duties pertaining to the clients’ accounts
• Account opening process, daily monitoring of the accounts, cash management, overdraft monitoring, act as first contact for all administrative...
apartmentFondazione TelethonplaceMilano, 15 km da Monzaevent_available
eccellente.
Per la nostra Area Sviluppo Clinico siamo alla ricerca di una figura che ricopra il ruolo di Referente Medico per gli studi clinici.
RESPONSABILITÀ:
MEDICAL MONITORING
• Fornisce supervisione medica negli studi clinici, assicurando...
apartmentFlixplaceMilano, 15 km da Monzaevent_available
activities in Italy and Nordics by assisting with press materials, media relations, and coverage monitoring. The role contributes to managing PR content across internal and external channels, ensuring consistent messaging aligned with Flix's corporate...
and monitoring performance to continuously improve the offering.
• Collaborate closely with Membership, Events and other departments to deliver integrated initiatives that enhance member engagement and retention.
• Establish and manage partnerships with wellness...
apartmentOff-WhiteplaceMilano, 15 km da Monzaevent_available
Off-White is looking for a Customer Credit Analyst to join our Operations team, reporting to the Business Operations Director. The role, with a specific focus on footwear, is responsible for managing customer credit risk, monitoring outstanding...
apartmentManpowerGroupplaceMilano, 15 km da Monzaevent_available
Monitoring &, Investigation che svolge attivit di presidio del rischio di riciclaggio, svolger attivit di: analisi dei dati anagrafici del cliente analisi della movimentazione consultazione e verifica fonte terze certificate (CERVED, CRIF, etc.) contatto...