About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
Who We Are At JINGDONG Logistics (JD Logistics), part of JD.com, we are a leading technology-driven supply chain and logistics solutions provider under JD.com. Built on deep expertise in automation, smart fulfilment, and data intelligence, we
Who we are Heritage is building the Modern Investment Office, supporting some of the most prominent families globally to achieve their capital enhancement and preservation goals. Our vision is to help clients build enduring wealth across
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Job Specs Job Name Junior - Finance, Accounting & Operations FSI Location Milano Business Area F&A Seniority Junior Business Function DELOITTE BUSINESS SOLUTION What impact will you make? Junior – Finance Accounting & Operation FSI Stiamo
Job Specs Job Name Experienced - Financial Crime Location Milano, Roma Business Area RISK, REGULATORY & FORENSIC Seniority Experienced Business Function STRATEGY, RISK & TRANSACTIONS ADVISORY What impact will you make? Experienced - Financial Crime Stiamo
Job Description: Leonardo is an international industrial group and one of the worlds leading companies in the Aerospace, Defence, and Security sectors, delivering multi-domain technological capabilities in the fields of Helicopters, Aircraft, Aerostructures, Electronics, Cyber Security,
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
About Us Rothschild & Co is a leading global financial services group with seven generations of family control and a history of over 200 years at the centre of the worlds financial markets. Our expertise, intellectual
Dale Consulting ricerca una figura di ANALISTA FUNZIONALE JUNIOR - Segnalazioni Di Vigilanza per un importante cliente internazionale in ambito Core Banking | CHI SIAMO Dale Group, società di Consulenza Informatica specializzata nel settore del Core
Dale Consulting ricerca una figura di ANALISTA FUNZIONALE - Segnalazioni Di Vigilanza per un importante cliente internazionale in ambito Core Banking | CHI SIAMO Dale Group, società di Consulenza Informatica specializzata nel settore del Core Banking
Senior Consultant | Digital Assets & Blockchain Advisory Be Management Consulting è la società del Gruppo Be | Shaping the Future che si occupa di Business Advisory. Tra le più riconosciute del settore per la capacità
Senior Technical Compliance Manager — Europe Italy or Bulgaria | Full-time, Remote. The Role I am supporting a growing iGaming testing Lab who are looking for a Senior Technical Compliance Manager to own the technical compliance
Specialisti AML – Gestione pratiche di adeguata verifica rafforzata All’interno dellarea AML Operations, il team AVR Operations svolge un ruolo cruciale nel presidio del rischio di riciclaggio, assicurando il rispetto delle normative vigenti e delle policy aziendali. Principali
Analista Antiriciclaggio (AML Analyst) Sede: Vimercate (MB) | Modalit di lavoro ibrida Hai una formazione in ambito economico-finanziario o giuridico e desideri avviare o consolidare la tua carriera nel settore della compliance bancaria? Questa è lopportunit giusta
Chi siamo Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i
Mooney è alla ricerca di un/a AML Manager da inserire nella Direzione Anti Financial Crime, con responsabilità sulla struttura KYC, Advisory & Controls . Il ruolo è centrale nel presidio dei rischi di riciclaggio e finanziamento del