Senior Consultant/Assistant Manager – Governance, Risk and Compliance Financial Services In KPMG, you’ll feel closer to your full potential Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che
Senior Consultant/Assistant Manager – Governance, Risk and Compliance Financial Services In KPMG, you’ll feel closer to your full potential Do Work That Matters - Il tuo ruolo e le tue responsabilità Vuoi fare un lavoro che
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 financial
For our office based in Milan, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and
For our office based in Milan, we are looking for a specialized Secretary to undertake a variety of administrative and clerical tasks. You will be the point of reference for all queries, requests or issues and
The Client Account Manager (CAM) will be able to participate in all aspects of client relationship management across the three business channel (Institutional, Allianz Network and Wholesale/Retail Third Parties) in Italy. The CAM will support on
The Financial Crime Compliance Senior Specialist is part of the Financial Crime Compliance (FCC) Advisory team, within the broader FCC function reporting to the Head of Compliance & AML. The FCC Advisory team provides specialist advisory support
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper
Solution Sales – Fraud & Anti-money Laundering Hybrid Milan/Rome We’re a leader in data and AI. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into
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
Winclusion, una realtà primaria nel settore dei servizi finanziari, cerca un Anti-Money Laundering Analyst a Milano. Questa posizione offre unopportunità di sviluppo professionale in un ambiente dinamico, con monitoraggio e controlli normativi come principali responsabilità.Il candidato
Experteer Italy is seeking an AML advisory expert to help shape the bank’s risk framework and ensure regulatory compliance. The role requires collaborating with teams to influence policy updates and deliver training to staff.With a focus on
Experteer Italy is seeking a dedicated individual to take ownership of the entire onboarding journey for clients and bankers, ensuring they are ready to trade. This role involves collaborating with stakeholders, managing regulatory requirements, and applying
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
Experteer Italy is looking for a skilled professional to manage the onboarding journey for clients and bankers. You will ensure compliance with AML/KYC requirements and guide documentation processes, providing critical support to cross-functional teams.The ideal candidate should
OverviewGraduate 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 hands-on
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
Experteer Italy is looking for a skilled professional to manage the onboarding journey for clients and bankers. You will ensure compliance with AML/KYC requirements and guide documentation processes, providing critical support to cross-functional teams. The ideal candidate
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Director, Finance and Portfolio Operations Turin, Italy (preferred) or Lugano, Switzerland – Permanent | Competitive package About our client Lithe People is working exclusively with a fast-moving international investment firm focused on digital assets, financial infrastructure,