At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly,
Societe Generale Corporate and Investment Banking - SGCIB is seeking a motivated Compliance Intern to join our Compliance Department in Milan. This internship focuses on reviewing sensitive client dossiers (KYC) and supporting KYC and AML controls. A Bachelor’s
Overview Graduate Program Italy: Anti-Money Laundering (AML) & Enhanced Due Diligence (EDD) Operations Specialist. You will be part of a collaborative team in Milan, working at the heart of our AML Operations and Compliance Centre of Excellence. Through
La posizione è aperta all’interno del team di PwC.Internship - Governance, Processes & Controls - Milano# Your PerspectivesPrenderai parte a diversi progetti di trasformazione del business dei principali players in ambito Banking & Capital Markets, Asset &
Il Gruppo Prelios è il gateway al mercato italiano dell’ asset management e del credit servicing nonché dei servizi integrati al Real Estate. È uno dei principali Gruppi attivi in Italia ed Europa nell’alternative asset management
Internship - Governance, Processes & Controls - Milano Prenderai parte a diversi progetti di trasformazione del business dei principali players in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance attraverso l’efficientamento e la reingegnerizzazione
Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e
Internship - Governance, Processes & Controls - Milano Prenderai parte a diversi progetti di trasformazione del business dei principali players in ambito Banking & Capital Markets, Asset & Wealth Management, e Insurance attraverso l’efficientamento e la reingegnerizzazione
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 We aim to help clients build enduring wealth
Cerved è la tech company italiana che, grazie a segnali predittivi unici e a un patrimonio esclusivo di dati e analytics, supporta la crescita sostenibile, la gestione del rischio e la trasformazione digitale di imprese e
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
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. The