Intesa Sanpaolo is the banking group leader in Italy. Assisting more than
14,6 milion of retail customers through a network of 5360 branches, it
significantly supports the development of Companies and gives an important
sustain to the country's growth. The Group has a selected retail banking
presence in Central and Eastern Europe, the Middle East and North Africa, with
approximately 1,000 branches and 7.2 million customers in 12 countries.
Intesa Sanpaolo is also present in 25 countries in support of its corporate
customers ' cross-border business. __It is looking for new qualify profiles
who want to face demanding and challenging career path with the following
requirements:
Minimum 5 years of Compliance/AML experience either in banks/local regulators;
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. * Supporting the Money Laundering Reporting Officer (MLRO) and …
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* EY Dubai Tax - GCR Graduate Program (Global Compliance & Reporting) Location: Dubai, UAE What if your career could have a lasting impact on you, and on the world? Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with the latest technology, surround …
**Job highlights** * Dubai Office * Dubai, United Arab Emirates * Compliance Department **Job ID** Corp-2352 **Closing date** 15/09/2023 **Last Updated** 21/08/2023 **** **Compliance Officer Know Your Counterparty (KYC)** **Compliance Department** **Dubai, United Arab Emirates** O…