Job Specs Job Name Experienced - Financial Crime Location Milano, Roma Business Area RISK, REGULATORY & FORENSIC Seniority Experienced Business Function STRATEGY, RISK & TRANSACTIONS ADVISORY What impact will you make? Experienced - Financial Crime Stiamo cercando una
Line of ServiceAdvisory Industry/SectorNot Applicable SpecialismFraud, Investigations & Regulatory Enforcement (FIRE) Management LevelIntern/Trainee Job Description & SummaryVuoi essere al centro di prospettive di crescita uniche? Comincia con noi il tuo percorso professionale, entra nel nostro team
About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business
Reporting into – Director of Security, Policing and Enforcement Contract – Full time Vacancy type – Permanent Band - 5 Location – Palestra with 50% hybrid working About us At Transport for London (TfL), we keep
Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is
Were looking for a hands-on Sales Operations Manager to keep our commercial engine running as we scale from startup to enterprise-grade processes. Youll own HubSpot day to day, turn pipeline data into forecasts leadership can act
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
UNICRI in Rome, Italy, seeks a Programme Officer to support the strengthening of penitentiary systems and social crime prevention policies in Mexico and Guatemala. The role involves research, capacity building, and knowledge dissemination to enhance institutional capacity
United Nations Interregional Crime and Justice Research Institute (UNICRI) in Rome, Italy, invites applications for a Programme Management position. The incumbent will assist in coordinating the Institute’s activities under the supervision of the Programme Management Officer and
Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking
FCC – Financial Crime Compliance- OfficerCountry: ItalyFCC – Financial Crimes Compliance- Officer·Seniority levelVice President ·Employment typeFull-timeJob Summary & ResponsibilitiesFor an Italian branch of a European CIB bank active globally, the FCC Officer reporting to the local Chief Compliance
Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking
Job Type: Permanent Build a brilliant future with Hiscox Senior Legal and Compliance Officer – Italy (gn) Reports to: Head of Legal and Compliance Europe Location: Milan, Italy Experience: Typically 5–10 years of legal and/or compliance
About Latham & Watkins Latham & Watkins is one of the world’s leading global law firms advising the businesses and institutions that drive the global economy. We are the market leaders in major financial and business
Italy, Lombardy, Milano, Professional Services / Consulting, Advisory Work location: Italy , Lombardy , Milano Chi siamo: BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione,
BDO Italia S.p.A. cerca una risorsa per il dipartimento Economic Crime a Milano, in apprendistato di 36 mesi. Ruolo focalizzato su mitigazione rischi AML, predisposizione di diligence su clienti ad alto profilo e attività di reportistica. Retribuzione
Manufacturing Quality Assurance Engineer (End of Line Inspector) Il Manufacturing Quality Assurance Engineer (End of Line Inspector), nell’ambito del Dipartimento Customer Satisfaction & Quality, si occupa del miglioramento continuo della qualità dei prodotti e dei relativi
Adecco Financial Services, filiale specializzata Credit & Banking, seleziona per la branch italiana di unimportante realtà bancaria internazionale una figura di: Junior Compliance Analyst La risorsa entrerà a far parte del Dipartimento Compliance e avrà lopportunità
Revolut is seeking a Credit Manager in Milan to oversee credit fraud within global finance operations. This role involves optimizing fraud detection and mitigation through data-driven analysis while keeping up with emerging trends. The ideal candidate
About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing,