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
FCC – Financial Crimes Compliance- Officer Country: Italy FCC – Financial Crimes Compliance- Officer ·Seniority level Vice President ·Employment type Full-time Job Summary & Responsibilities For an Italian branch of a European CIB bank active globally,
Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e
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
Overview Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through
A Financial Services Company in Milan is seeking a Graduate Program participant for the role of Anti-Money Laundering Operations Specialist. The successful candidate will engage in compliance and risk management activities, gaining hands-on experience and participating
Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service. The role
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
Adeguata verifica Registrazioni, monitoraggio, segnalazioni per il presidio del richio antiriciclaggio e finanziamento del terrorismo Presidio del processo di valutazione delle operazioni dispsote dalla clientela al fine di individuare e segnalare eventuali operazioni sospette Verifica dei
Zenith Global , now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith
Zenith Global , now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions. Founded in 2000, Zenith
Zenith Global, part of IQ-EQ, is seeking an Analyst in the Regulatory Reporting Department in Milan. The role focuses on AML maintenance, counterparty due diligence, and collaboration across departments to ensure regulatory compliance. Flexibility includes remote work
Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per la branch italiana di unimportante realta bancaria internazionale una figura di:Junior Compliance AnalystLa risorsa entrera a far parte del Dipartimento Compliance e avra lopportunita di sviluppare