Purpose & Overall Relevance for the Organization: Position is integral to the on-going success of Retail improving operations by objective auditing and reporting to Retail Senior Management. Ensuring compliance with legislative frame works e.g. Safety and
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
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
ARIZONA DEPARTMENT OF CORRECTIONS, REHABILITATION & REENTRY Our mission is to enhance public safety across Arizona through modern, effective correctional practices and meaningful engagements. The Arizona Department of Corrections, Rehabilitation and Reentry (ADCRR) is committed to
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
Law Student Internship: White Collar Crime & Compliance Duration: 6 months, starting October 2026. Location: Milan, Italy. Responsibilities: Assist in the analysis and drafting of documentation related to white‑collar crime and compliance matters. Support case preparation, focusing on criminal
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 PlasmaPlasma 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 fast, reliable,
Step into a world of endless possibilities, together let’s leave something for the future!At IIT, we are committed to advancing human-centered Science and Technology to address the most urgent societal challenges of our era. We foster
Post Doc in Art Crime science and technology Italy Commitment & contract: 1 year contract. Treviso (Roncade) Step into a world of endless possibilities, together let’s leave something for the future! At IIT, we are committed to
OverviewExperteer 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 such
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,
Soldo 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
CoinFlip is a global digital currency platform company focused on providing consumers with simple and secure access to buy and sell cryptocurrency. The company operates the worlds largest network of cryptocurrency kiosks by transaction volume, with
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
La posizione è aperta all’interno del team di Generali Italia. In GOSP - Generali Operations Service Platform, within the new division Shared Service Center, we’re looking for a performance and service professional . The Know Your
Chi cerchiamo?Siamo alla ricerca di un/una Senior Consultant da inserire nel team Audit & Compliance – Financial Services, dove supporterai i clienti nel rafforzamento dei loro framework di Financial Sanctions e Antiriciclaggio (AML), contribuendo al miglioramento
Role Overview 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
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
OverviewSoldo 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 expense.