Crime Analysis Jobs In Italy - 40 Job Positions Available

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.

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. Equinix is the world’s digital infrastructure company®, shortening the path

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 50000 - EUR 99000 - yearly Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable

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

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 for

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. Who are we? Equinix is the world’s digital infrastructure company®,

AML Compliance Officer (Hybrid) - Rome, Italy Are you passionate about preventing money laundering and other criminal activity? Are you willing to be a part of a cutting-edge AML Compliance team? Are you interested in joining

Scegliere Capgemini significa scegliere un’azienda in cui sarà possibile plasmare la propria carriera nel modo desiderato, dove si sarà supportati e ispirati da una comunità collaborativa di colleghi in tutto il mondo e dove si potrà

Il Manufacturing Quality Assurance Engineer (End of Line Inspector), nell’ambito del Dipartimento Customer Satisfaction & Quality, si occupaDel miglioramento continuo della qualità dei prodotti e dei relativi processi manifatturieri e di collaudo funzionale di fine linea

JOB REQUISITIONSenior Consultant – Governance & Compliance, Internal Audit – Financial ServicesLOCATIONMILANADDITIONAL LOCATIONSJOB DESCRIPTIONChi siamo?Siamo un gruppo multinazionale di consulenza direzionale, leader nell’analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti

DescriptionPOST NO: OJS HKCP 0210TITLE: International Affairs AnalystDIVISION: Knowledge Management and Engagement – NSD-South HubGRADE: G15SECURITY CLEARANCE: NATO S E C R E T1. POST CONTEXTThe Joint Force Command Naples is a Joint Headquarters, operating at

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

About usSatispay 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 people

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 valued, and

Senior Consultant/Assistant Manager – Governance, Risk and Compliance Financial ServicesIn KPMG, you’ll feel closer to your full potentialDo Work That Matters- Il tuo ruolo e le tue responsabilitàVuoi fare un lavoro che sia davvero significativo e