Senior AFC Specialist — AML/IS Transformation Lead

Purpose of the role The Senior Internal Auditor establishes Internal Audit in Italy, sets methodology and priorities with Group headquarters, leads store audits and serves as the Group expert in Purchasing, Supply Chain, HR or another business area. Main Responsibilities Risk assessment and audit planning • Develop and update Italy’s strategic,...

Senior Internal Auditor – Italy LeadPurpose of the role The Senior Internal Auditor establishes Internal Audit in Italy, sets methodology and priorities with Group headquarters, leads store audits and serves as the Group expert in Purchasing, Supply Chain, HR or another business area. Main responsibilities Risk assessment and audit planning • Develop and...

Overview In this role you will lead the Anti-Financial Crime (AFC) function for the holding entity, ensuring AML/CTF, sanctions, and ABC duties align with local and group regulations. You will implement and adapt group policies across Affiliates, oversee risk assessments, and drive AFC standardisation and transformation across multiple jurisdictions. You...

Rochester Executive is seeking a Head of Organization and an Organizational Specialist for a major transformation in Milano. You will lead organizational analysis, design, and governance to strengthen the structure across multiple units.Fluency in Italian and English is required, with 7–10 years for Head and 4–5 years for Specialist. A senior, strategic...

ERM is seeking a senior specialist to drive health and safety culture transformation across clients in Italy and Southern Europe.Vuole candidarsi? Si assicuri che il suo CV sia aggiornato, poi legga attentamente le specifiche del lavoro prima di procedere.You will apply human performance tools, lead leadership engagement, and guide organizations through...

Rochester Executive is seeking a Head of Organization and an Organizational Specialist for a major transformation in Milano. You will lead organizational analysis, design, and governance to strengthen the structure across multiple units. Fluency in Italian and English is required, with 7–10 years for Head and 4–5 years for Specialist. A senior, strategic...

Rochester Executive is seeking a Head of Organization and an Organizational Specialist for a major transformation in Milano. You will lead organizational analysis, design, and governance to strengthen the structure across multiple units.Fluency in Italian and English is required, with 7–10 years for Head and 4–5 years for Specialist. A senior, strategic...

Job-ID: aa1554b3-c7cf-4705-a990-f6e184ca142aLocation: Milan, Lombardy, ItalyEmployment type: FULL TIMEPosted: 2026-09-23[OUR MISSION AND CUSTOMERS] We are creating the freedom for SMEs to succeed by delivering Europe's leading finance workspace with banking at its core, augmented by financial tools. We are proud to be rated 4.7 on Trustpilot,based on 60,000...

Campari Group today is a major player in the global branded spirits industry, with a portfolio of over 50 premium and super premium brands, marketed and distributed in over 190 markets around the world, with leading positions in Europe and the Americas.Headquartered in Milan, Italy, Campari Group owns 25 plants worldwide and has its own distribution network...