Per primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime. La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario. Senior Manager – AML / Anti Money Laundering La figura avrà la responsabilità di guidare iniziative...
The Visa Direct team at Visa works on designing managing and optimising products and solutions for moving money using Visas networks e.g. Visa Direct Currency Cloud and B2B Connect. These products and services are typically aimed at commercial entities including corporations small and medium businesses governments and other organizations but also support P2P transfers and C2B spend on...
Un'azienda internazionale di soluzioni software cerca un Project Manager da inserire nel team E-Money. Richiesta esperienza di almeno 5 anni nel settore E-Money, conoscenze della messaggistica ISO e ottima padronanza della lingua inglese. Il candidato ideale avrà doti relazionali, capacità analitiche e flessibilità. L'ambiente di lavoro è stimolante e dinamico, con metodologie Agile e possibilità...
Un'azienda multinazionale a Roma cerca un Project Manager con almeno 5 anni di esperienza nel settore E-Money. La risorsa sarà responsabile della raccolta e analisi dei requisiti, gestione della relazione col cliente e pianificazione dei progetti. Richiesta una buona conoscenza della messaggistica ISO e della lingua inglese. L'ambiente di lavoro è stimolante e offre modalità di lavoro flessibile,...
Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...
Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...
Per primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime.La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario.Senior Manager – AML / Anti Money LaunderingLa figura avrà la responsabilità di guidare iniziative complesse di...
The Visa Direct team at Visa works on designing managing and optimising products and solutions for moving money using Visas networks e.g. Visa Direct Currency Cloud and B2B Connect. These products and services are typically aimed at commercial entities including corporations small and medium businesses governments and other organizations but also support P2P transfers and C2B spend on...
Un'azienda internazionale di soluzioni software cerca un Project Manager da inserire nel team E-Money. Richiesta esperienza di almeno 5 anni nel settore E-Money, conoscenze della messaggistica ISO e ottima padronanza della lingua inglese. Il candidato ideale avrà doti relazionali, capacità analitiche e flessibilità. L'ambiente di lavoro è stimolante e dinamico, con metodologie Agile e possibilità...
Position Title: AML Compliance Specialist Location: Rome / Hybrid (2 remote days per week) Position Overview A well established iGaming business in Italy is looking for an AML Compliance Specialist to support the implementation and ongoing enhancement of its Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) frameworks in Italy. This role will focus on transaction...
Overview Account Manager - Money Movement Solutions at Visa focuses on designing, managing, and optimising products and solutions for moving money using Visa's networks (e.g., Visa Direct, Currency Cloud and B2B Connect). These products support commercial entities, governments, and other organisations, as well as P2P transfers and C2B spend on multi-currency accounts. MMS covers cross-border...
Per primaria società di consulenza internazionale ricerchiamo un Senior Manager per ampliare e rafforzare la propria offering in ambito AML / Anti Financial Crime . La risorsa inserita avrà un ruolo strategico nei programmi di trasformazione AML per clienti leader del settore finanziario. Senior Manager – AML / Anti Money Laundering La figura avrà la responsabilità di guidare iniziative...
The Visa Direct team at Visa works on designing managing and optimising products and solutions for moving money using Visas networks e.g. Visa Direct Currency Cloud and B2B Connect. These products and services are typically aimed at commercial entities including corporations small and medium businesses governments and other organizations but also support P2P transfers and C2B spend on...
The Visa Direct team at Visa works on designing managing and optimising products and solutions for moving money using Visas networks e.g. Visa Direct Currency Cloud and B2B Connect. These products and services are typically aimed at commercial entities including corporations small and medium businesses governments and other organizations but also support P2P transfers and C2B spend on...
The Visa Direct team at Visa works on designing managing and optimising products and solutions for moving money using Visas networks e.g. Visa Direct Currency Cloud and B2B Connect. These products and services are typically aimed at commercial entities including corporations small and medium businesses governments and other organizations but also support P2P transfers and C2B spend on...
A leading financial technology firm is seeking an experienced Account Manager to develop and execute strategies for a portfolio of clients. This hybrid role requires excellent commercial skills to drive revenue growth and manage complex client relationships. Candidates should possess a strong problem-solving ability and be adept in commercial deal structures. The position also emphasizes a track...
A leading financial technology firm is seeking an experienced Account Manager to develop and execute strategies for a portfolio of clients. This hybrid role requires excellent commercial skills to drive revenue growth and manage complex client relationships. Candidates should possess a strong problem-solving ability and be adept in commercial deal structures. The position also emphasizes a track...
A leading financial technology firm is seeking an experienced Account Manager to develop and execute strategies for a portfolio of clients. This hybrid role requires excellent commercial skills to drive revenue growth and manage complex client relationships. Candidates should possess a strong problem-solving ability and be adept in commercial deal structures. The position also emphasizes a track...
A leading financial technology firm is seeking an experienced Account Manager to develop and execute strategies for a portfolio of clients. This hybrid role requires excellent commercial skills to drive revenue growth and manage complex client relationships. Candidates should possess a strong problem-solving ability and be adept in commercial deal structures. The position also emphasizes a track...
A leading financial technology firm is seeking an experienced Account Manager to develop and execute strategies for a portfolio of clients. This hybrid role requires excellent commercial skills to drive revenue growth and manage complex client relationships. Candidates should possess a strong problem-solving ability and be adept in commercial deal structures. The position also emphasizes a track...