Aml Program - 4+ offerte

OverviewGraduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations

Overview Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through hands-on experience, departmental rotations, a

Gruppo Ferrovie dello Stato Italiane

Trenitalia Tper è alla ricerca di un/una Junior Compliance Specialist. Perché scegliere Trenitalia Tper? Trenitalia Tper, dal 1° gennaio 2020, gestisce il trasporto ferroviario regionale in Emilia-Romagna, con estensioni verso le regioni limitrofe. Con oltre 1600 dipendenti e una flotta di treni gio

Data4

DATA4'S MISSION DATA4 creates Smart & Scalable digital facilities for our customers. Our network of highly connected, resilient and sustainable data center campuses underpins our customers’ digital growth in Europe. DATA4 Group finances, designs, constructs and operates its own data centers. Deliver