Job Specs Job Name Experienced - Financial Crime Location Milano, Roma Business Area RISK, REGULATORY & FORENSIC Seniority Experienced Business Function STRATEGY, RISK & TRANSACTIONS ADVISORY What impact will you make? Experienced - Financial Crime Stiamo cercando una
About us Satispay began by rethinking the simple act of a payment to remove the friction from our daily routines. But we didn’t stop there. Today, we are building a complete financial platform designed to empower
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
Junior Consultant Governance, Risk and Compliance - Financial Services We don’t imagine a better future. We’re building it. Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che sia
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
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Chi siamo Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i
Mission Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment.
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is
About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is
Overview Experteer OverviewIn this role within GAFC’s Processes & Operations unit, you translate regulatory AFC requirements into practical processes and supporting technology. You’ll bridge regulatory knowledge with hands-on data work to improve efficiency across AFC areas
As part of Control Risks growth strategy for Intelligence & Investigations (II) in Italy, we are seeking a highly experienced Senior Consultant / Associate Director to be based in Milan. This role is designed for a
Please note that this opportunity requires relocation to our Luxembourg office. 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.
Please note that this opportunity requires relocation to our Luxembourg office. 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.
As part of Control Risks growth strategy for Intelligence & Investigations (II) in Italy, we are seeking a highly experienced Senior Consultant / Associate Director to be based in Milan. This role is designed for a
Who are we? Equinix is the world’s digital infrastructure company® shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Top qualified applicants will be required to demonstrate proficiency with a Texas Department of Public Safety service handgun and M4 platform. * Candidates selected to meet with the oral board will be required to give a
Regulatory & Compliance Counsel - Italy (m/f/x) Scalable Capital is a leading digital investment platform in Europe. We are hiring a Legal & Compliance Counsel to help scale the legal and compliance function of our Italian
Regulatory & Compliance Counsel - Italy (m/f/x) Full-time Compensation: EUR 50 - EUR 70 - yearly Scalable Capital is a leading digital investment platform in Europe. We are hiring a Legal & Compliance Counsel to help
AML Expert page is loaded# AML Expertlocations: Milano, Italytime type: Full timeposted on: Posted Todayjob requisition id: JR-002214Siamo uno dei più grandi gruppi bancari privati e indipendenti italiani che fonda le sue radici in una storia