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...
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...
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...
OverviewScopo e Attività Siamo alla ricerca di persone con competenze IT e finanziarie, capaci di saper comprendere approfonditamente le esigenze del business e tradurle in specifiche funzionali da rendere disponibili ai team di sviluppo interni o esterni all'azienda. Capacità di problem solving, doti analitiche e relazionali, forte spirito di squadra e attitudini organizzative sono le...
Scopo e Attivit Siamo alla ricerca di persone con competenze IT e finanziarie' capaci di saper comprendere approfonditamente le esigenze del business e tradurle in specifiche funzionali da rendere disponibili ai team di sviluppo interni o esterni all'azienda. Capacit di problem solving' doti analitiche e relazionali ' forte spirito di squadra e attitudini organizzative sono le caratteristiche che...
Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all’ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance , Transaction & Advisory , Risk & Compliance , ESG & Sustainability ,...
Fondata nel **** comesocietà indipendente di Revisione e Organizzazione Contabilee iscritta all'ex Albo Speciale Consob nel ****, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio ****, Audirevi è unarealtà multifunzionale che affianca le imprese nelle attività diAudit & Assurance,Transaction & Advisory,Risk & Compliance,ESG &...
Additional Considerations (if any):-At Hy-Vee our people are our strength. We promise “a helpful smile in every aisle” and those smiles can only come from a workforce that is fully engaged and committed to supporting our customers and each other.Job Description:Job Title: Service ManagerDepartment: GroceryFLSA: Non-ExemptGeneral Function:Provides prompt, efficient and friendly customer service,...
Role overviewThe Business Development (BD) Manager will spearhead the search for new customers and partners across Italy / Europe region, focusing on global money movement. As a sole contributor, the individual must be target-driven with a strong passion and commitment to achieving results. This role requires a hands‑on approach, involving deep engagement in execution and leading from the...
OverviewStiamo cercando un Executive Manager con comprovata esperienza in ambito SAP AFC.Responsibilities- Il Manager SAP dovrà avere una comprovata esperienza nella gestione di progetti SAP in ambito Finance, con una solida capacità di leadership e un'ottima attitudine alla gestione di team. Sarà responsabile della pianificazione, esecuzione e completamento dei progetti SAP, assicurando il...
Technical Product Manager - Reliability EngineeringBusinesses deserve better from finance. Less friction, more freedom. Since 2004, Mollie has been on a mission to make payments and money management effortless for every business in Europe.Today, more than 250,000 companies trust our all-in-one platform to get paid, manage money and grow on their terms. Simple, scalable and built with real...
Applications Project Manager E&U page is loaded## Applications Project Manager E&Ulocations: ITA - MI - MILANtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: 51543392Job Description:DXC Technology Italy is looking fora Project Manager with experience on energy and utilities market to join Applications Service DXC Team.Responsibilities: Manage existing contracts ensuring...
Senior Business Development Manager Italy – MilanAs a global leader in commercial payments that powers international business by moving money with ease, Convera is seeking a Senior Business Development Manager to support B2B sales across Italy.The Role:We are looking for tenacious, motivated, resilient individuals with a competitive mindset to build a diverse and delivering pipeline of...
Senior AML Manager - Deputy MLRO We are seeking a seasoned AML professional to support the MLRO in overseeing the anti-financial crime program of our OSL Pay division. Reporting directly to the MLRO, the Deputy MLRO assists in managing the company's anti-money laundering, counter-terrorist financing, and sanctions compliance programs. The Deputy MLRO plays a key role in supporting the firm’s...
Overview Strategic Projects Manager About Satispay Satispay was born to revolutionise everyday payments making them simple fair and accessible to everyone. Now the focus has moved even further aiming to shape the future of money. Were a movement empowering millions of people driven by a shared purpose to tackle big challenges. And were just getting started. We move quickly think boldly and...
At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution...
A global payment technology company is seeking an Account Manager for Money Movement Solutions. This role involves driving growth in the money movement sector, engaging clients, and meeting sales targets. The ideal candidate will have robust sales management experience, strong analytical skills, and an ability to work with C-level executives. This is a hybrid position located in Milan, offering...
Fondata nel 1983 come società indipendente di Revisione e Organizzazione Contabile e iscritta all'ex Albo Speciale Consob nel 1997, oggi abrogato, e nel Registro dei Revisori Contabili con Decreto Ministeriale del 17 luglio 2000, Audirevi è una realtà multifunzionale che affianca le imprese nelle attività di Audit & Assurance, Transaction & Advisory, Risk & Compliance, ESG & Sustainability,...
Build with usBusinesses deserve better from finance. Less friction, more freedom. Since 2004, Mollie has been on a mission to make payments and money management effortless for every business in Europe.Today, more than 250,000 companies trust our all-in-one platform to get paid, manage money and grow on their terms. Simple, scalable and built with real businesses in mind.We’re one of Europe’s...
At Mollie, we’re on a mission to make payments and money management effortless for every business in Europe. We started 20 years ago when we launched a more direct, affordable way for companies to get paid. That provided an alternative to the frustrating, overpriced solutions that banks offered at the time. Today, we serve more than 250,000 businesses across Europe with an all-in-one solution...