Il candidato/la candidata sarà inserito/a nel team Antiriciclaggio a diretto riporto e con il coordinamento del Responsabile e si occuperà, a titolo esemplificativo, delle seguenti attività: gestione dei processi antiriciclaggio con riferimento alla clientela e alle
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand.Swan processes over €2.5 billion in monthly transactions for
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Join Bank Vontobel AG’s Milan Branch at an exciting stage of growth and play a key role in shaping its future operations. As Administrative & Accounting Officer 100%, you will be the central point of coordination
Job Specs Job Name Junior - Finance, Accounting & Operations FSI Location Milano Business Area F&A Seniority Junior Business Function DELOITTE BUSINESS SOLUTION What impact will you make? Junior – Finance Accounting & Operation FSI Stiamo
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
Overview When you join Hines, you will embark on a career journey fueled by vision and guided by leaders who set the standards of our industry. Our legacy is rooted in innovation and excellence, earning us
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
About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business
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
About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users.
About us Traditional banking has never really given you control over your financial life. Satispay exists to change that: to empower people through finance. That means making financial services easy and accessible for over 6.5M users.
About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the
Job Specs Job Name Junior - Insurance Solutions - Nexthub Bari Location Bari Business Area DNH - ENGINEERING, AI & DATA Seniority Junior Business Function NEXTHUB - TECHNOLOGY & TRANSFORMATION What impact will you make? Junior
Manage secondary market trading on a trading venue and maintain reference data (financial / non-financial) or asset classes, including security master data and pricing data; assistance to market participants; managing special market situations; market surveillance activities;
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
Cassa Centrale Banca è Capogruppo dell’omonimo gruppo bancario cui fanno capo altre società attive in ambito finanziario ed in grado di completare l’offerta rivolta alla soddisfazione di molteplici esigenze delle banche clienti. Cassa Centrale Banca è
Line of ServiceInternal Firm Services Industry/SectorNot Applicable SpecialismIFS - Risk & Quality (R&Q) Management LevelSenior Associate Job Description & Summary Trasforma le tue aspirazioni professionali in una storia di successo, entra in PwC come: Legal Risk
Job Description: Leonardo is an international industrial group and one of the worlds leading companies in the Aerospace, Defence, and Security sectors, delivering multi-domain technological capabilities in the fields of Helicopters, Aircraft, Aerostructures, Electronics, Cyber Security,
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