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
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
About the OpportunityJob Type: Permanent Application Deadline: 31 July 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
Descrizione dellazienda Colliers Global Investors Italy, formerly “Antirion”, is an independent Asset Management Company (in Italian SGR, Società di gestione del risparmio), hence it is not controlled by any financial group. Its stakeholders have extensive experience in
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,
In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato. Modella il futuro del business e della tecnologia sviluppando
About The RoleVivid Money is redefining how modern SMEs and corporates manage and optimize their capital — multi-IBAN accounts, high-yield Treasury products, multi-currency infrastructure, FX, cards, and accounting integrations, all in one place. As we scale
Job Description: Range Retributivo: 45.000 - 60.000 € Contratto Collettivo Nazionale di Lavoro per i dipendenti dalle imprese creditizie, finanziarie e strumentali per i quadri direttivi e il personale delle aree professionali dipendenti dalle imprese creditizie,
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
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
We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your
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
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
RadiciGroup and DOMO Engineered Materials are now part of a new industrial group under the ownership of Lone Star Funds. This new structure combines RadiciGroup’s High Performance Polymers and Specialty Chemicals business areas with DOMO’s engineered
We are Conio , the cutting-edge Italian fintech backed by major players like Poste Italiane and Banca Generali . Pioneering the first multi‑signature Bitcoin wallet in Italy, we are now leaders in digital asset custody and
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
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
You will join Credit Agricole CIBItaly and especially Global Compliance Department which ensures local Compliance and Financial Security Risk function in Milan. It representsthe last level of control of the bank for regulatory, compliance, anti-money laundering and