Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e caratterizzata da innovazione e apertura. Stiamo lavorando per costruire l’ecosistema finanziario sostenibile
Banca Patrimoni Sella & C. rappresenta la banca del gruppo Sella specializzata nella gestione e amministrazione dei patrimoni della clientela privata e istituzionale. La presente ricerca è finalizzata al potenziamento dell’ufficio Supporto Operativo Antiriciclaggio, che all’interno
Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia imprenditoriale lunga 450 anni e caratterizzata da innovazione e apertura. Stiamo lavorando per costruire l’ecosistema finanziario sostenibile
Consultant/Senior Consultant – Governance, Risk and Compliance Financial Services In KPMG, you’ll feel closer to your full potential Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismEntity Governance and Compliance Management LevelAssociate Job Description & Summary Your Perspectives Verrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto
Entra nel nostro mondo Quale sarà la tua sfida? Siamo il partner strategico e operativo preferenziale per i nostri clienti in ogni Paese in cui operano, aiutandoli a innovare attraverso nuove tecnologie e nuovi modelli di
Please note that this opportunity requires relocation to our Luxembourg office. About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That
For our Office based in Rome, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and
About Neo4j: Neo4j is the graph intelligence platform that transforms data into knowledge to power the next generation of intelligent applications and AI systems. It includes enterprise-ready knowledge graphs for accurate, explainable, and governed AI; the
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Job Specs Job Name Senior Consultant — Banking & Credit Risk - Assurance Location Milano, Roma, Torino Business Area ASSURANCE Seniority Experienced Business Function AUDIT What impact will you make? Senior Consultant — Banking & Credit
About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismRisk Management LevelAssociate Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Regulatory Risk Associate Your Perspectives Il team Risk Capital &
Background on Savills Investment Management We are a dedicated real estate equity and debt specialist, managing €25.5bn (As at 20/06/2026) on behalf of institutional investors globally. As a thematically driven global investment manager we invest in
Who we are: We are a rapidly growing pan-European digital wealth manager, serving over 170,000 active investors with more than £7.5 billion invested on our platform. We began in Milan in 2011 with the purpose to
Sella Fiduciaria SpA, società fiduciaria e Family Office del Gruppo Sella, attiva dal 1975 e specializzata in servizi dedicati alla tutela e alla trasmissione del patrimonio per clientela private, istituzionale e corporate, è alla ricerca di
Job Specs Job Name Experienced – Project Manager - Financial Crime Location Milano, Roma Business Area RISK, REGULATORY & FORENSIC Seniority Experienced Business Function STRATEGY, RISK & TRANSACTIONS ADVISORY What impact will you make? Risk Advisory
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Risk & Quality (R&Q) Management LevelSpecialist Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Legal Risk Management
Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML,
Mercier Consultancy Group seeks an Italian-speaking Anti-Financial Crime Customer Expert for a role in Greece, joining a global banking leader. You will monitor transactions, investigate suspicious activity and support Italian-speaking customers with security and account protection.