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
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
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, the FCC
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
The role is within the Operations function and is focused on the end-to-end management of back-office activities related to insurance-based investment products (e.g.unit-linked / IBIPs). This position requires a hands-on, proactive professional who takes full ownership
We let the future guide us. Join our next generation Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia davvero significativo e di impatto? In KPMG avrai
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
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
Amazon Payments Europe S.C.A. is seeking a Compliance Analyst to join our KYC Compliance Operation team. You will conduct onboarding and ongoing due diligence, review sanctions and PEP screening, and exercise delegated authority to approve cases.Strong AML/Compliance experience, German
Synergie Italia Agenzia per il Lavoro S.p.a. cerca una risorsa da inserire nel Team Credit Procedures & Process, con riporto diretto alla Direzione. La risorsa si occuperà di consulenza e supporto in materia di compliance, monitoraggio normativo
Rothschild & Co in Milan is seeking a Junior AML & Compliance Specialist to join the Compliance team, supporting second-line controls, KYC frameworks and day-to-day regulatory activities in an international environment. The role focuses on client onboarding, periodic KYC
Die Raiffeisen Landesbank Südtirol AG in Bozen sucht eine/n Compliance-Experte/in zur Sicherstellung der Normenkonformität im Bankbetrieb. Zu Ihren Aufgaben gehören normative Beratung im Verhinderung der Geldwäsche und der Terrorismusfinanzierung, Prüfung der Konformität und Überwachung der Kontrollprozesse. Es
Adecco Financial Services, filiale specializzata Credit & Banking, cerca una risorsa per la posizione di Junior Compliance Analyst presso la branch italiana di unimportante realtà bancaria internazionale. La risorsa si inserirà nel Dipartimento Compliance e svilupperà esperienza su
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
Manpower sede di Vimercate seleziona due profili di Analista Antiriciclaggio (AML Analyst) per inserirsi in un team specializzato nella prevenzione del riciclaggio di denaro e del finanziamento al terrorismo. Entrerai a far parte di un team dedicato