Offerte di lavoro per: - ANTI FINANCIAL CRIME

Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile: COMPLIANCE EXPERT The ideal candidate has 3 to 5 years of experience, he will join the Compliance & AML team and, under the supervision of the Head of Service, he will actively support all activities related to Anti-Money Laundering (AML) and Financial Sanctions. Key Responsibilities: Analysis, evaluation, and...

For a leading international company operating in the gaming & betting field we are looking for a ANTI-FRAUD SPECIALIST What you'll do: Join the Anti-Fraud Team and in particular in the business / management Operations reporting directly into Team Coordinator. Have the opportunity to be involved in the following activities: identify suspicious transactions and fraudulent behavior reported through system alerts, customer service, or other sources; oversee the proper use of customers' gaming accoun...

Our Client is an international leading provider of innovative and flexible banking solutions. Active in more than 40 Countries, the Company specializes in Industry, Product and Asset knowledge, particularly in the Transportation, Industrial Equipment and Technology Markets. For the strengthening of its local structure, it has asked us to search for the following professional figure: BACK OFFICE - SALES SUPPORT Categoria protetta L. 68/99 The ideal candidate is a professional with at least 2 year...

Il Gruppo Exprivia, specializzato in Information and Communication Technology (ICT), è tra i principali protagonisti della trasformazione digitale sul mercato nazionale e internazionale con un team di esperti (oltre 2400 professionisti) in diversi ambiti della tecnologia e della digitalizzazione: dall'Intelligenza Artificiale alla Cybersecurity, dai Big Data, al Cloud, dall'IoT al BPO, dal Mobile al Networking e alla Collaboration, presidiando interamente il mondo SAP. Exprivia supporta i propri...

Our Client is an international leading provider of innovative and flexible banking solutions. Active in more than 40 Countries, the Company specializes in Industry, Product and Asset knowledge, particularly in the Transportation, Industrial Equipment and Technology Markets. For the strengthening of its local structure, it has asked us to search for the following professional figure: SALES SUPPORT Categoria protetta L. 68/99 The ideal candidate is a professional with at least 2 years of experienc...

WORK CONTEXT CESVI is committed to the strategic goal of improving livelihood security for vulnerable families and communities involved in informal and formal economies while increasing the quality of life in human settlements and protecting natural environments. Cesvi has been working in Zimbabwe since 1998, CESVI Zimbabwe's strategy focuses on boosting entrepreneurship, especially in agricultural and green sectors, by strengthening institutional and business development capability of micro- an...