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Offerte di lavoro per: - ANTI FINANCIAL CRIME

Lavoro Anti Financial (2)

Legal Cashier

Bridge McFarland - Lincoln, United Kingdom

Are you an experienced legal cashier? Are you looking for a new challenge? Then Bridge McFarland LLP have the role for you. We believe in being a great place to work. We want people to enjoy, and be proud of, working at Bridge McFarland and as part of that ethos we help and support our people to achieve their work-related goals. The Finance department in Lincoln are responsible for the day-to-day financial activities of the practice. The Legal Cashier will be responsible for: Compliance with Sol...

Internship Financial Services Operations- KYC/AML Analyst

Gruppo Mediobanca - Milano, Italia

Mediobanca is the leading investment bank in Italy. Internationally our footprint includes branches in London, Madrid, Paris and New York. Since Mediobanca was founded in 1946, we have been helping Italian businesses growth with premier advisory services and a complete range of credit solutions, offering customized services and the most sophisticated solutions on financial markets, from advisory to lending, capital markets to specialty finance. With our long-standing presence, solid market posit...

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