Suspicious Activity Jobs in Italy

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Suspicious Activity Monitoring Officer, Fccr Sam T...

Amazon

profile Cairo - Egypt

Amazon Payment Services (formerly Payfort) is one of the leading online Payment Service Provider expert in payments processing technology and solutions in the MENA region. We pride ourselves on bringing the best payments solutions to all types of enterprises big and small. We are looking for an expe...

14 hours ago
Full Time

Compliance Manager

Bbva

profile milan - Italy

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

26 days ago
Full Time

Senior Sales Associate

Osttra

profile milan - Italy

About the Role:Grade Level (for internal use):09The Team:The S&P Dow Jones Indices sales team supports clients across the full commercial journey from first request through contract execution entitlement and onboarding and ongoing renewals working closely with Sales Client Services Finance Product a...

26 days ago
Full Time

Loss Prevention Officer

Marriott Hotels Resorts

profile Rome - Italy

DescriptionPosition OverviewThe Loss Prevention Offier plays a critical role in ensuring the safety security and protection of guests employees visitors and company assets across the property. This position is responsible for maintaining a secure environment by patrolling the hotel areas monitoring...

28 days ago
Full Time

W Rome Loss Prevention Officer

Marriott Hotels Resorts

profile Rome - Italy

DescriptionPosition OverviewThe Loss Prevention Offier plays a critical role in ensuring the safety security and protection of guests employees visitors and company assets across the property. This position is responsible for maintaining a secure environment by patrolling the hotel areas monitoring...

28 days ago
Full Time

Senior Sales Associate

S&p Global

profile milan - Italy

About the Role:Grade Level (for internal use):09The Team:The Market Intelligence sales team supports clients across the full commercial journey from first request through contract execution entitlement and onboarding and ongoing renewals working closely with Sales Client Services Finance Product and...

29 days ago
Full Time

Senior Sales Associate

S&p Global

profile milan - Italy

About the Role:Grade Level (for internal use):09The Team:The S&P Dow Jones Indices sales team supports clients across the full commercial journey from first request through contract execution entitlement and onboarding and ongoing renewals working closely with Sales Client Services Finance Product a...

29 days ago
Full Time

Aml Investigation Italy

Bbva

profile milan - Italy

Excited to grow your careerBBVA is a global company with more than 160 years of history that operates in more than 25 countries where we serve more than 80 million customers. We are more than 121000 professionals working in multidisciplinary teams with profiles as diverse as financiers legal experts...

30+ days ago
Full Time

Fishery Officer

Food And Agriculture Organization Of The United Nations

profile Rome - Italy

Organizational SettingThe Fisheries and Aquaculture Division (NFI) is responsible for the economic social institutional governance and policy aspects of FAOs activities related to fisheries and aquaculture and their development with particular emphasis on human wellbeing food security and poverty re...

30+ days ago
Full Time

Fishery Officer

Food And Agriculture Organization Of The United Nations

profile Rome - Italy

FAO staff are expected to adhere to FAO Values of Commitment to FAO Respect for All and Integrity and Transparency.GENERAL INFORMATIONExtension of fixed term appointments is based on certification of performance and availability of fundsFAO reserves the right not to make an appointment.Appointment w...

30+ days ago
Full Time

Aml Lead Stake Italy

Easygo

profile Rome - Italy

Were looking for an AML superstar to helpidentify and mitigate money laundering and financial crime inour Stake Italy operations.Whats in it for youThe AML Lead will support and manage the implementation of Stake Italys Anti-Money Laundering (AML) and Combating Financing of Terrorism (CFT) framework...

30+ days ago
Full Time

Unarmed Security Guard

Gamma Team Security

profile Naples - Italy

Benefits:Flexible scheduleOpportunity for advancementTraining & developmentBenefits/PerksCareer Advancement OpportunitiesCompetitive CompensationFlexible ScheduleJob SummaryWe are seeking a professional Security Guard to join our team to work this role your primary responsibility will be to create...

30+ days ago
Part-Time

Senior Analyst Business Services Sector

Osttra

profile milan - Italy

About the Role:Grade Level (for internal use):11The Team:You will work as part of the EMEA Transportation & Business Services Team a team focusing on providing critical insights into corporate credit ratings. The broader team covers about 135 issuers across Europe of which about 70% fall within the...

30+ days ago
Full Time

Senior Analyst Business Services Sector

S&p Global

profile milan - Italy

About the Role:Grade Level (for internal use):11The Team:You will work as part of the EMEA Transportation & Business Services Team a team focusing on providing critical insights into corporate credit ratings. The broader team covers about 135 issuers across Europe of which about 70% fall within the...

30+ days ago
Full Time