Specialista Compliance Investment – Milano Hybrid

Una banca europea leader, con sede a Milano, cerca un Specialista Investment Services per gestire la compliance in ambito servizi di investimento. Richiesta laurea in discipline economiche o giuridiche e almeno tre anni di esperienza nell'audit finanziario. È fondamentale un'ottima conoscenza dell'inglese e del pacchetto Office. Offriamo un ambiente di...

Una banca multicanale in Italia è alla ricerca di una risorsa per la Direzione Compliance. La figura si occuperà di monitorare norme come MiFID II e TUF, supportare l'adeguamento dei prodotti e gestire richieste di valutazione preventiva. Richiesta laurea in discipline economiche o giuridiche e almeno tre anni di esperienza in Compliance/Audit nei servizi...

A technology consulting firm located in Milan is seeking a Cybersecurity & Compliance Consultant with 3 years of experience in regulatory compliance and ICT governance. The role offers opportunities to work on multiple projects, draft compliance documentation, and support data privacy initiatives in a collaborative environment. Ideal candidates will have...

A leading international bank in Milan is seeking a Compliance Officer to ensure full compliance with applicable laws and regulations. The ideal candidate will have over 8 years of experience in risk or business areas and must speak fluent Italian and English. Responsibilities include providing advisory services, conducting risk assessments, and developing...

A leading tech company in Milan is seeking an Anti-Money Laundering Specialist to manage compliance, design AML policies, and lead investigations. The ideal candidate will have 3-5 years of experience in AML, a strong understanding of regulations, and excellent communication skills. This full-time position offers a hybrid working model and a commitment to...

Overview Join to apply for the Specialista Investment Services role at Fineco Bank . 1 day ago Be among the first 25 applicants Join to apply for the Specialista Investment Services role at Fineco Bank Company Description Fineco Bank is a leading European bank with a 20 years history and a fully digital DNA with a branchless approach since the start. Fineco...

A leading global cabling solutions provider is seeking a Europe & MEART Compliance Senior Specialist based in Milan. This role requires a Master's degree in Law and over 5 years of compliance experience, ideally within a multinational. Responsibilities include managing compliance across 20 countries, conducting risk assessments, and working on governance...

A leading international consulting firm in Milan is seeking candidates for a payroll position focusing on processing pay slips, regulatory compliance, and contributions. Candidates should possess a degree in business or legal subjects, a strong background in payroll, and excellent Excel skills. The firm promotes an inclusive environment with hybrid work...

A global investment firm is seeking an Esoteric Asset Risk Specialist to join their team in Rome, Italy. This high-impact role involves reviewing and analyzing investment documentation while ensuring strong governance and risk assessment for non-traditional investment opportunities. Ideal candidates have experience in underwriting and investment support,...

Company Description Fineco Bank is a leading European bank with a 20 years history and a fully digital DNA with a branchless approach since the start. Fineco is one of the banks with the widest products range available. We have developed a truly one-stop-solution which includes trading, investment and payment services. We have developed a 100% proprietary...