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
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
Our mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.8 on
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
This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. At ABB, we help industries outrun
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
TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. We are committed every day to supporting our clients in optimizing their organizational structures, and to assisting candidates in making the best decisions
Tailor&Fox Srl in Milan is seeking a Compliance Expert to join the AML and Sanctions team. You will support activities related to Anti-Money Laundering and regulatory compliance under the supervision of the Head of Service. The role involves
MilanOperations & Customer Success – AML - Italy ðð¹ /Full-time /HybridOur mission and customers: We are creating the freedom for SMEs to succeed by delivering Europes leading finance workspace with banking at its core, augmented by financial
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
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 improve
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
Job DescriptionSoldo is the proactive spend management solution that frees progressive businesses to accomplish more.Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control over every
The companyZyphe builds AI agents that complete compliance work rather than surfacing it.Banks, fintechs, EMIs, crypto exchanges and payment platforms run KYC, KYB and AML review through queues of alerts. Analysts open each one, gather evidence, make
Zyphe builds AI agents that complete compliance work rather than surfacing it.Banks, fintechs, EMIs, crypto exchanges and payment platforms run KYC, KYB and AML review through queues of alerts. Analysts open each one, gather evidence, make a
Our client is a leading international company in the leasing sector. In order to strengthen its local structure, it has entrusted us with the search for the following professional profile: COMPLIANCE EXPERT The ideal candidate has