Offerte di lavoro per: - MONEY TRANSFER
Lavoro Money (22)
Functional/Business Analyst - Anti-Money Laundering
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...
Anti-Money Laundering Specialist
Guber Banca è una challenger bank innovativa, dinamica e in rapida crescita dove il digitale si fonde con il fattore umano. Nati oltre 30 anni fa come operatore specializzato nel credit management, dal 2018 siamo la prima banca italiana ad aver ricevuto ex novo l'autorizzazione dalla Banca Centrale Europea. Il nostro approccio al mercato e la nostra capacità di adattarci alle più diverse situazioni, ci ha permesso di crescere e di diventare una banca innovativa, moderna e solida. Il nostro core ...
JUNIOR MERCHANDISER - INTERNSHIP
The BATA GROUP is one of the world's leading manufacturers and retailers of quality footwear. A global company with more than 30,000 employees, over 5,000 stores in more than 70 countries worldwide, Bata has been providing the best shoes at the best value for money, backed by unparalleled service, for more than 120 years. Since its founding in 1894 by Thomas Bata, the Company has consistently demonstrated its commitment to responsible and innovative business models in the belief that capital is ...
JUNIOR HR SPECIALIST - INTERNSHIP
The Bata Group is one of the world's leading manufacturers and retailers of quality footwear. A global company with more than 30,000 employees, over 5,000 stores in more than 70 countries worldwide, Bata has been providing the best shoes at the best value for money, backed by unparalleled service, for more than 120 years. Since its founding in 1894 by Thomas Bata, the Company has consistently demonstrated its commitment to responsible and innovative business models in the belief that capital is ...
LOGISTICS AND PROCUREMENT OFFICER
Department : Programs Area: Logistics, Supply Chain Location: Bogotà, Colombia Supervisor: Program Manager Status: Full Time Compensation : Competitive, based on Experience Contract Terms & Salary compensations will vary and be defined on the basis of local employment rates in accordance with the position grade and experience. Job Description Still I Rise, an international non-profit organisation that works on the development and implementation of humanitarian projects aimed at the education and...
COMPLIANCE EXPERT
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...
Match- Day Retail Sales Assistants
Join the Legacy and Future of West Ham United Founded in 1895, West Ham United is a club that blends rich tradition with a forward-thinking approach, creating an exciting, ever-evolving football culture. Based in the heart of London, we proudly call the London Stadium home -- a state-of-the-art venue with a capacity of 62,500, making it one of the largest in the country. We are also dedicated to providing the most affordable Premier League tickets in London, championing Accessible Family Footbal...
JUNIOR PLANNER - INTERNSHIP
The BATA GROUP is one of the world's leading manufacturers and retailers of quality footwear. A global company with more than 30,000 employees, over 5,000 stores in more than 70 countries worldwide, Bata has been providing the best shoes at the best value for money, backed by unparalleled service, for more than 120 years. Since its founding in 1894 by Thomas Bata, the Company has consistently demonstrated its commitment to responsible and innovative business models in the belief that capital is ...
Senior Surveyor
A family-owned business who are committed to building high-quality homes backed up with first-class customer service. Our strength lies in the care and attention given to all our design, specification of fixtures and fittings and a high-quality finish. Things you may not know about Croudace: 5-star Customer Satisfaction recipients from the Home Builders Federation 12 years in row Our new homes come with EV Charging points as standard. Croudace are the proud sponsor of Duratec racing driver Micha...
Surveyor
A family-owned business who are committed to building high-quality homes backed up with first-class customer service. Our strength lies in the care and attention given to all our design, specification of fixtures and fittings and a high-quality finish. Things you may not know about Croudace: 5-star Customer Satisfaction recipients from the Home Builders Federation 12 years in row Our new homes come with EV Charging points as standard. Croudace are the proud sponsor of Duratec racing driver Micha...
BACK OFFICE - SALES SUPPORT Cat. Prot. L. 68/99
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...
JUNIOR COMMUNICATION SPECIALIST - INTERNSHIP
The BATA GROUP is one of the world's leading manufacturers and retailers of quality footwear. A global company with more than 30,000 employees, over 5,000 stores in more than 70 countries worldwide, Bata has been providing the best shoes at the best value for money, backed by unparalleled service, for more than 120 years. Since its founding in 1894 by Thomas Bata, the Company has consistently demonstrated its commitment to responsible and innovative business models in the belief that capital is ...
Business Development Representative (Internship)
Sencare () is an intelligent cloud-based assistant that helps you choose, organize, and oversee home care services. Sencare provides independence and peace of mind to care recipients, caregivers, and families. Sencare is part of Startup Bakery, Startup Studio focused on creating new SaaS B2B startups in series. Come and join us! Our values Success for a startup is not reached by chance or luck, but it's the result of expertise, methodology and resources. These are the essential ingredients of ou...
JUNIOR CRM SPECIALIST - INTERNSHIP
The BATA GROUP is one of the world's leading manufacturers and retailers of quality footwear. A global company with more than 30,000 employees, over 5,000 stores in more than 70 countries worldwide, Bata has been providing the best shoes at the best value for money, backed by unparalleled service, for more than 120 years. Since its founding in 1894 by Thomas Bata, the Company has consistently demonstrated its commitment to responsible and innovative business models in the belief that capital is ...
Inside Sales Intern
EsgMax is this game-changing platform for keeping an eye on business ESG practices, using AI to make gathering all that ESG stuff way easier. Made for businesses of all sizes, from the small guys to the big leagues, EsgMax helps everyone play nice and get their data together faster and safer. Its cool way of tracking sustainability steps outside the boring old management software box, turning the ESG reporting maze into something you can actually handle. Our values Success for a startup is not r...
SALES SUPPORT Cat. Prot. L. 68/99
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...
AI Manager (Gestor de Inteligência Artificial)
A Innovation Makers procura um AI Manager com visão estratégica e capacidade de execução para liderar a adoção de inteligência artificial em duas frentes principais: Automatização de processos internos, aumentando a eficiência e reduzindo custos operacionais. Integração de IA nas soluções da empresa, nomeadamente nos domínios de Canais Digitais, Mobile Money, Canais Presenciais, Card Management e Payments Management. Esta posição combina liderança tecnológica com impacto direto no negócio, sendo...
Co-Founder
We are Startup Bakery. Nice to meet you! We are an Italian startup studio and we specialize in creating SaaS startups with a B2B focus. Every project we undertake combines a simple user experience, advanced data gathering and processing as well as AI elements. Our team is made up of founders, investors and serial entrepreneurs, open innovation enthusiasts, lean startup fanatics and experts in cloud technologies, user experience and digital marketing. Our values Success for a startup is not reach...
Internship Anti Money Laundering
Mediobanca è la principale banca d'investimento in Italia ed uno dei player più importanti a livello europeo con filiali a Londra, Madrid,Parigi e New York. Fin dalla fondazione di Mediobanca nel 1946, accompagniamo la crescita delle imprese italiane con una consulenza di altissimo livello e un'offerta creditizia completa, proponendo servizi su misura e soluzioni fra le più sofisticate disponibili sui mercati finanziari: dall'advisory al lending, dal Capital Market allo Specialty Finance. Presen...
Junior Frontend Developer
Sencare () is an intelligent cloud-based assistant that helps you choose, organize, and oversee home care services. Sencare provides independence and peace of mind to care recipients, caregivers, and families. Sencare is part of Startup Bakery, Startup Studio focused on creating new SaaS B2B startups in series. Come and join us! Our values Success for a startup is not reached by chance or luck, but it's the result of expertise, methodology and resources. These are the essential ingredients of ou...