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 a globally
Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’s mission is to unlock the power of
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
Credit Agricole CIBItaly, Global Compliance Department in Milan, seeks a candidate to join the local Compliance and Financial Security team. You will support the Local Compliance Officer and senior team members in daily AML and compliance activities, coordinating
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
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
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,
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,
Director, Global Advisory EMEA Global Advisory Italy Director Full-time Description BioCatch is the leader in Behavioral Biometrics, a technology that leverages machine learning to analyze an online user’s physical and cognitive digital behavior to protect individuals online. BioCatch’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
Deutsche Bank, presente a Milano, cerca un Relationship Manager per la Corporate Coverage. La figura gestirà un portafoglio di subsidiary multinazionali in Italia, fungendo da consulente di fiducia per finanza e tesoreria e guidando lengagement del
Crédit Agricole CIB in Milan is looking for a graduate to join its Global Compliance Department. The role focuses on supporting the Local Compliance Officer and Senior team members in controlling and managing regulatory and financial security
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
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
We are looking for a resource to join our Finance team with a focus on Accounts Payable within a multinational company. The role involves both operational and analytical responsibilities, ensuring accurate processing, reconciliation, and monitoring of
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, finanziarie e
Description du poste Type de métier Types de métiers Crédit Agricole S.A. - Conformité / Sécurité financière Types de métier complémentaires Types de métiers Crédit Agricole S.A. - Financement et Investissement Types de métiers Crédit Agricole
A leading global investment management firm is seeking an experienced compliance professional to establish and lead its European compliance function. The role will take ownership of day-to-day compliance and AML matters, act as MLRO, report to the Board