We are currently recruiting a talented Trainee Lawyer or an experienced Lawyer to join our Litigation team in Milan. The ideal candidate will have proven experience in international financial sanctions and export control and, as a strong
Alfasigma is a privately held global healthcare company founded over 75 years ago in Italy, where it remains headquartered today in Bologna and Milan. The Group operates in over 100 markets spanning Europe, North and South
About The Opportunity Are you a skilled linguist with strong attention to detail and a passion for working with real-world spoken language? We are building a global pool of transcribers, translators, and language specialists to support
We are looking for a talented Lead Senior Project Manager - Sales specializing in Project Management/Execution for our Projects Power Gen Business sector in Italy. In this role, you will make an impact in the following
You Belong Here The Protiviti Career provides opportunity to learn, inspire, and advance within a collaborative and inclusive culture. We hire curious individuals for whom learning is a passion. We lean into our mission: We Care.
Dla-Piper in Milan is looking for a talented Trainee Lawyer or an experienced Lawyer to join its Litigation team. The ideal candidate will have strong experience in international financial sanctions and export control, alongside a background in
Groupe BPCE is seeking an experienced AML Officer to join the Compliance & AML team in Milan. The successful candidate will support all activities related to Anti-Money Laundering (AML) and Financial Sanctions.Ideal candidates will have 3-5 years
Responsabilitàredazione di pareri sull’operatività transazionale, commerciale e finanziaria del Gruppo Intesa Sanpaolo S.p.A. che coinvolga, a qualsiasi titolo, Paesi e/o settori merceologici e/o beni e servizi e/o soggetti sottoposti a regimi sanzionatori e/o misure restrittive delle
Experteer OverviewIn this role you will strengthen the sanctions control framework within the Private Bank Italy, ensuring compliance with laws and internal standards. You will work with cross-functional teams to design and implement integrated sanctions and AML controls
Experteer Italy is looking for a compliance expert to enhance the sanctions control framework within the Private Bank. This role involves working with cross-functional teams to ensure compliance with AML regulations and to provide proactive guidance on
SGS Société Générale de Surveillance SA is seeking a VIE Compliance Analyst in Milan to support compliance activities and risk assessments. The role requires a masters degree and fluency in English, with knowledge of Italian as
Offerte similiIl candidato supporterà le attività di controllo e implementazione relative alle sanzioni internazionali, collaborando con la capogruppo e gestendo i controlli di screening.La risorsa sarà inserita nellufficio Amministrazione per acquisire competenze pratiche in ambito amministrativo-contabile.Ricerca
DLA Piper is seeking a talented Trainee Lawyer or an experienced Lawyer for their Litigation team in Milan. The ideal candidate must be an Italian qualified lawyer with experience in international financial sanctions and export control, providing
Africa Specialty Risks in Veneto is seeking a Compliance Analyst responsible for monitoring internal policies and external regulations. Youll assist senior analysts in risk assessments, client onboarding, and transaction monitoring. The ideal candidate should have a
Compliance Advisory & Regulatory Update Associate Investment Banking A leading international investment banking group is seeking a Compliance Advisory & Regulatory Update Associate to join its Compliance function. The firm operates in a highly regulated and
Head of Trade Finance – Guarantees & Documentary Credit page is loaded# Head of Trade Finance – Guarantees & Documentary Creditlocations: Italytime type: Full timeposted on: Posted Todayjob requisition id: 10075763-WDDiscover your opportunity with Mitsubishi UFJ
Responsibilities The Governance, Controls and Compliance Risk Assessment Office has two primary missions. The Office is responsible for identifying, assessing and managing compliance risk through the implementation of the Bank’s graduated compliance model, in accordance with
complianc officer expert - BPCE ESI - Permanent Contract - Milan CDI21035 Your Responsibilities within the Team Analysis, evaluation, and implementation of regulatory updates in the AML/CFT and Sanctions areas Execution and updating of Customer Due Diligence
Select how often (in days) to receive an alert:Finance Director Distributors&Emerging MarketsAlfasigma is a privately held global healthcare company founded over 75 years ago in Italy, where it remains headquartered today in Bologna and Milan. The
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