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
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Internal Firm Services - Other Management LevelAssociate Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Legal Associate
complianc officer expert - BPCE ESI - Permanent Contract - Milan CDI 21035 Your Responsibilities within the Team Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas Execution and updating of Customer Due Diligence
Overview Siamo alla ricerca di una risorsa da inserire con contratto a tempo determinato della durata di 12 mesi all’interno del Dipartimento Supply Chain Italy & AMFI , per garantire la copertura di un periodo di
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
Overview Siamo alla ricerca di una risorsa da inserire con contratto a tempo determinato della durata di 12 mesi all’interno del Dipartimento Supply Chain Italy & AMFI , per garantire la copertura di un periodo di
PWO S.p.A. is seeking an AML Analysis & SARs Specialist for its legal department within Lottomatica Group. The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.The
For our Office based in Rome, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and
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
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain
Experteer Overview In this role, you will lead Experians digital onboarding product portfolio across Italy, the Balkans, and France, shaping strategy and go-to-market plans. You enable cross-market solutions that meet regulatory and client needs while collaborating
Overview Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and
Join to apply for the Anti-Money Laundering Specialist role at TeamSystem We are the leading Tech Company in Italy and Europe, supporting digital innovation for over 45 years. We are committed to bringing digital technology into
Job OverviewWe are looking for an AML “Analysis & SARs” Specialist to join the legal department of a group company within the Lottomatica Group.Main ResponsibilitiesAnalyse financial and behavioural transactions to identify possible money‑laundering and terrorist financing activities.Assess
Trustfull is seeking a detail-oriented and highly motivated FinOps Engineer to join our finance team. As a FinOps Engineer, you will take the lead in optimizing cloud costs, managing budgets, and driving financial accountability for our
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
SALES SUPPORT OFFICER ENGIE Italia invites applications for the Sales Support Officer position, based in Milan as part of the Supply & Energy Management (S&EM) business unit. About ENGIE ENGIE places sustainable development at the heart
OverviewFaenza, Italy – Moltiply Group, a European leader in financial innovation, is hiring a Junior Compliance Analyst to join its dynamic Operations Governance team. If you have a legal background and a passion for IT compliance,
This position is based at our Luxembourg headquarters and requires regular office presence. The EIB offers you the opportunity to live and work in a truly international and multi-cultural environment. We also offer relocation support. EIB,