Cosè Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
Blox Space a Torino cerca un MLRO & Chief Compliance Officer per gestire la compliance nel primo prediction market su Bitcoin, operante sotto la Bermuda Monetary Authority. Il candidato ideale avrà esperienza significativa nel settore finanziario, capacità
Cos’è Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
Please note that this position is based in Milan, Italy. THE BEST WORK OF YOUR CAREER Trade Republic is the largest savings platform in Europe - we operate in 18 countries, serving +10 million customers who
Trade Republic, Milan, seeks an experienced compliance professional to serve as Deputy MLRO for the Italian entity. You will represent the MLRO to authorities and audits, act as SOS Delegate under Italian law, and drive risk‑based QA cycles
Cosè Blox Space? Blox Space è il primo hub polifunzionale del suo genere, nato per supportare a 360 gradi le aziende attive nel mondo Bitcoin attraverso un ecosistema integrato di servizi, iniziative e partnership. Collaboriamo con
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €1.5 billion in monthly transactions
Senior Account Executive / Country Lead Italy Join to apply for the Senior Account Executive / Country Lead Italy role at Swan About Swan Swan is Europe’s embedded banking specialist. We empower software companies to embed
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
Experteer Overview As AFC Officer for GRE SGR within BU AWM, you oversee AML/CTF, sanctions, FATCA/CRS, and ABC risk coordination for GRE SGR and GRE SICAF. You lead risk assessments, adapt Group policies locally, and supervise
About Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like accounts, cards, and payments directly into their products, under their own brand. Swan processes over €2.5 billion in monthly transactions for