Experteer Italy is hiring an AFC Officer to oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination. You will lead risk assessments, train staff, and liaise with regulators.The ideal candidate has 7+ years experience in a large financial
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 deeper
About the OpportunityJob Type: Permanent Application Deadline: 30 June 2026 Job Description Title Assistant Manager / Manager, Client Relationship Management Department Client Relationship Management, Europe Location Milan Reports To Head of Client Relationship Management, Italy Level
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
Ariston Group is a global leader in sustainable thermal comfort that offers a unique, extensive range of solutions for climate comfort, water heating and air handling, as well as components and burners. Listed on Euronext Milan since
Experteer Italy is looking for an AML Advisor to support the advisory function within Financial Crime Compliance across Retail and Wholesale Banking. In this role, you will provide expert guidance on complex AML matters, ensure regulatory compliance, and
Experteer Italy is seeking an AML advisory expert to help shape the bank’s risk framework and ensure regulatory compliance. The role requires collaborating with teams to influence policy updates and deliver training to staff. With a focus
About Coins.ph Coins.ph is a leading licensed fiat and crypto wallet services provider in Southeast Asia. We are expanding globally and seeking the right regulatory partner to help us obtain financial and payment licenses in key
A leading financial institution in Milan is seeking an experienced professional for client onboarding and operational management. The role requires commercial banking experience, fluency in English and Italian, and strong organizational skills. You will partner with
Crédit Agricole Group is seeking a candidate for its Global Compliance Department in Milan. This position involves supporting the Local Compliance Officer and contributing to compliance controls and risk assessments. The ideal candidate should have a Master
Experteer Italy is looking for a Compliance Officer to support compliance and anti-financial crime efforts within Generali Real Estate. In this role, youll conduct impact assessments and collaborate on compliance risk mitigation while ensuring adherence to
Crédit Agricole Group is seeking a candidate for its Global Compliance Department in Milan. This position involves supporting the Local Compliance Officer and contributing to compliance controls and risk assessments. The ideal candidate should have a Master
Job Description Stage AML & Compliance Support In qualità di AML & COMPLIANCE Support, il tuo ruolo sarà principalmente quello di supportare la Funzione Antiriciclaggio (Anti-Money Laundering - AML) e Compliance nel garantire la conformità della Succursale alla normativa
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
Job Title Inhouse Corporate Lawyer – Legal & Compliance Company Somacis Location Rome, Italy Job Reference 79830fba6eab1f55e1ca6ccbc21b1187 Job Type Basic EU Work Permit No Posted 18.05.2026 Application Deadline 02.07.2026 Job Overview The Group operates internationally as
Independent Investment AdvisorBalfour Capital GroupSe è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.This is an independent contractor engagement. Compensation is structured on a commission-only, production-linked
Radici Group and DOMO Engineered Materials are now part of a new industrial group under the ownership of Lone Star Funds. This new structure combines Radici Group’s High Performance Polymers and Specialty Chemicals business areas with
Independent Investment Advisor Balfour Capital Group This is an independent contractor engagement. Compensation is structured on a commission-only, production-linked basis; no base salary or guaranteed income is associated with this role. Candidates should have established client
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
Noi di ABB aiutiamo le industrie a operare in modo più snello e pulito, e ogni persona qui contribuisce a rendere possibile tutto questo. Avrai la possibilità di assumere un ruolo di leadership, sarai supportato nella