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,
. 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
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
Experteer Overview In questa posizione, supporti clienti e team nello sviluppo di strategie di governance, risk e compliance per il settore finanziario, contribuendo a trasformare rischi in opportunità e guidando soluzioni integrate. Lavorerai all’interno del team
A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and
Adecco Credit & Banking cerca uno Junior Compliance Specialist da inserire nel Dipartimento di Compliance della filiale bancaria italiana. Ruolo orientato al inizio carriera in conformità finanziaria, con focus su AML, Sanzioni ed embargo. Il/la candidato/a lavorerà
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
State Street is seeking an AML/KYC Compliance professional to ensure onboarding and ongoing reviews align with regulatory requirements within Italy. You will work with the Italy OFAC, AML, and KYC team to deliver timely, accurate KYC processes and
Cerved è una tech company italiana che guida trasformazione e crescita digitale. Cerchiamo un Senior Back End Developer Nel ruolo, svilupperai componenti back end sicuri e scalabili per soluzioni AML, collaborando con Data Science, Front End e
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
Chi siamo Le informazioni riportate di seguito illustrano i requisiti del ruolo, lesperienza richiesta ai candidati e le qualifiche associate. Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione