Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismEntity Governance and Compliance Management LevelSenior Associate Job Description & Summary Your Perspectives Verrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai
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
About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn’t stop there. Today, we are building a complete financial platform designed to empower
Line of ServiceAdvisory Industry/SectorFS X-Sector SpecialismEntity Governance and Compliance Management LevelIntern/Trainee Job Description & Summary Governance, Processes & Controls Internship - - Milano Your Perspectives Prenderai parte a diversi progetti di trasformazione del business dei principali
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
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
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
In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando
Job Description: Range Retributivo: 45.000 - 60.000 € Contratto Collettivo Nazionale di Lavoro per i dipendenti dalle imprese creditizie, finanziarie e strumentali per i quadri direttivi e il personale delle aree professionali dipendenti dalle imprese creditizie,
As Investment Operations manager, you will be responsible for the design, governance, and continuous enhancement of operational processes and data management activities within the Investment Department. In this role, you will oversee the development and maintenance
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
. Overview Entrerai in un team dedicato a progetti di Digital Asset e Tokenizzazione, occupandoti di soluzioni per emissione, custodia e regolamento di asset tokenizzati. Lavorerai su piattaforme DLT, custody, smart contract Ethereum e Polygon, contribuendo
Job title Compliance officer (middle level) Department Euronext Securities Milan Compliance Reporting Reporting to the Head of CSDs Compliance and Euronext Securities Milan Chief Compliance Officer Tasks and Responsibility Support and proactive collaboration with the local
Company Description Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs
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
About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didnt stop there. Today, we are building a complete financial platform designed to empower
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Who we are looking for We are looking for a KYC Specialist. You will join the Italy OFAC, AML , KYC team. Your primary role will be to support the Business Units in the timely and accurate
PricewaterhouseCoopers International cerca candidati per un ruolo in antiriciclaggio presso Milano, integrandosi in un team dedicato e coinvolto in progetti complessi di consulenza per Banking & Capital Markets, Asset & Wealth Management e Insurance. La posizione
Protiviti Italia cerca un Senior Consultant nel team Audit & Compliance – Financial Services per rafforzare i framework di Financial Sanctions e AML, migliorando governance, processi e controlli. Sarai coinvolto in risk assessment, conformità normativa e piani