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
Il candidato/la candidata sarà inserito/a nel team Antiriciclaggio a diretto riporto e con il coordinamento del Responsabile e si occuperà, a titolo esemplificativo, delle seguenti attività: gestione dei processi antiriciclaggio con riferimento alla clientela e alle
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
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
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people
Per conto dI realtà fintech in forte crescita a livello europeo, specializzata in soluzioni di banking digitale per PMI e professionisti, ricerchiamo una figura di AML Specialist – Primo Livello. Qonto si distingue per un ambiente internazionale, dinamico
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 more
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
Clara is seeking a Compliance Operations Associate to support risk-based onboarding reviews across Latin America. You will analyze KYC/KYB and AML/CFT, assess corporate structures, and draft objective case notes in Spanish while coordinating with Fraud, Credit, and
Aegis FSI ricerca un/una professionista per inserirsi nel Middle Office e occuparsi del post trading. La figura gestirà il ciclo di vita delle operazioni, collateral management e onboarding/KYC con focus su IRS, CDS, FX e opzioni.
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 in
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 hands-on
Siamo alla ricerca di una persona da inserire nel team “Client Service & Back Office” all’interno della Direzione “Corporate Banking” della Banca. Nello specifico la persona di occuperà delle seguenti attività: Gestire e coordinare gli strumenti
Fine Foods & Pharmaceuticals N.T.M. S.p.A. cerca una risorsa da inserire nel team Client Service & Back Office della Direzione Corporate Banking. La risorsa gestirà processi su conti e operazioni, curerà i bonifici, le attività con
Chi siamo SEINGIM ha iniziato la sua attività più di 25 anni fa in provincia di Venezia. Oggi è in grande espansione ed è una delle più importanti società italiane di ingegneria multidisciplinare con sedi in
W Executive ricerca un AML Specialist – Primo Livello per la loro sede a Turbigo, Lombardia. La risorsa si unirà al team Anti-Money Laundering per monitorare le operazioni sospette e garantire la compliance. Sono richiesti laurea in materie
This Full time on site position offers great opportunities for career growth. InPost Italy in Milano, LOM, IT. About InPost About InPost InPost is a leading player in the business to consumer parcel delivery market. In
We are a rapidly growing pan-European digital wealth manager, serving over 167,000 active investors with more than £5.5 billion invested on our platform. We began in Milan in 2011 with the purpose to help more people
Moneyfarm is seeking a highly motivated operations professional to support the Italian arm of our European digital wealth platform. You will handle day-to-day processes for Italy, combining our hybrid model with a human touch, and work
DESCRIZIONE DELLA POSIZIONE In Angel4future, nellambito di un nuovo progetto nel settore dei servizi finanziari e dei pagamenti digitali, siamo alla ricerca di un/una ICT Risk Management Specialist da inserire in un contesto altamente regolamentato e in