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
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
Descrizione dell’offerta di lavoro Zenith Global , now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions.
Junior Compliance Analyst Career path toward Compliance Officer within 2-3 years Salary Range 26,000 - 32,000 EUR/year A leading fintech company operating in the European digital payments space is expanding its compliance team and looking for
Descrizione dell’offerta di lavoro Your Profile Adecco Credit & Banking is looking for a Junior Compliance Specialist to join the Compliance Department of the Banks Italian Branch This is a great opportunity for someone to start