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
Hours: Full Time (40h per week) Flexibility: Fixed term (possibility of conversion into permanent), Full Time (including nightshifts, weekends and public holidays) Why do we exist UNIQLO is a brand of Fast Retailing Co, Ltd, the
Internship – Forensic Accounting | Milan The chance to build a better future is right in front of you Do Work That Matters - Your role and responsibilities Do you want to do work that is
About Convatec Pioneering trusted medical solutions to improve the lives we touch: Convatec is a global medical products and technologies company, focused on solutions for the management of chronic conditions, with leading positions in Advanced Wound
Job Description Role Purpose The resource will join the Media team with the goal of contributing to the development and optimization of digital advertising activities in the Awareness and Consideration phases, supporting the planning and evolution of
Join our Movement and Champion Restaurant Culture! At TheFork we believe that the best things in life happen around the table. As the leading restaurant booking platform in Europe, we connect the broadest community of loyal
Join our Movement and Champion Restaurant Culture! At TheFork we believe that the best things in life happen around the table. As the leading restaurant booking platform in Europe, we connect the broadest community of loyal
Mission Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship focuses on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment.
The successful candidate will support the protection, monitoring, and defense of the organization’s technology infrastructure and data assets. They will operate and optimize security tools such as Trellix EDR, Splunk SIEM, Sonatype Nexus, and Tenable Nessus
Overview Make a Difference – Join Our Leidos TRICARE Team in Sigonella, Italy! Leidos is accepting applications for a TRICARE Beneficiary Services Representative (BSR), an essential role in supporting active-duty military members and their families. This
Job Description Our Housekeeping Porters play a crucial role in maintaining the impeccable standards of cleanliness and presentation expected at our 5‑star luxury hotel. They support the housekeeping team by ensuring public areas, back‑of‑house spaces, and
About The Company Hercle is a fast-growing fintech building institutional‑grade infrastructure that bridges fiat, stablecoins, and digital assets, enabling cross‑border transactions at scale and in real time. Serving over 200 clients globally, Hercle provides banks, brokers,
Key Accountabilities / ResponsibilitiesReal-time and ex-post markets supervision for Borsa Italiana derivatives, securitised derivatives and ETP marketsMarket interventions, handling of input errors, supervision of after-hours trading and management of member firms’ requestsProspective and retrospective monitoring of
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
The successful candidate will support the protection, monitoring, and defense of the organization’s technology infrastructure and data assets. They will operate and optimize security tools such as Trellix EDR, Splunk SIEM, Sonatype Nexus, and Tenable Nessus
Experteer OverviewAs 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 controls
Inspired by Bitcoins vision of financial freedom, we are committed to empowering individuals to transact and connect seamlessly across the globe. From the early days of the Bitcoin revolution, our mission has been to champion freedom
OverviewExperteer OverviewIn this role, you will supervise real-time and post-trade markets for Borsa Italiana derivatives, securitised derivatives and ETPs, ensuring orderly trading and adherence to rules. You will address interventions, input errors, after-hours activity, and member firm
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
Markets Supervision Analyst page is loaded# Markets Supervision Analystlocations: Milantime type: Full timeposted on: Posted Todayjob requisition id: R26010Key Accountabilities / Responsibilities* Real-time and ex-post markets supervision for Borsa Italiana derivatives, securitised derivatives and ETP markets*