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 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
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
Descrizione La risorsa garantirà la conformità dell’azienda alle normative nazionali e internazionali, con particolare attenzione alle leggi sul commercio internazionale e alle sanzioni internazionali, definendo e monitorando politiche e procedure interne. Principali Attività La risorsa, riportando
Revolut Ltd is hiring an Escalations Officer in Financial Crime Operations to assess and decide on suspicious activity reports across Europe. You will escalate from first line of defence, work with the MLRO, and help keep
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management
Director, Global Advisory EMEA Global Advisory Italy Director Full-time Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals
Head of Trade & Structured Finance ABB•Rome, Italy This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. At ABB, we help industries
At ABB, we help industries outrun - leaner and cleaner. Here, progress is an expectation - for you, your team, and the world. As a global market leader, we’ll give you what you need to make
Cosmico connette il talento digitale con le organizzazioni e le esperienze che possono valorizzarlo e accrescerlo. Siamo una startup e una community di talenti nei campi del Coding (sviluppo web e mobile), Design (UX/UI, Graphic e