Hybrid Investment Compliance Specialist

Una banca europea leader cerca un professionista per la Direzione Compliance nella Unit Investment Services a Milano. Il candidato dovrà monitorare le norme applicabili, supportare la valutazione di nuovi prodotti e gestire richieste di parere. Requisiti: laurea in discipline economiche o giuridiche, tre anni di esperienza in Compliance/Audit e ottima...

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...

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 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,...

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...

A global investment firm is seeking an Esoteric Asset Risk Specialist to join their team in Italy, Lazio. This role involves analyzing investment documents, assessing risks, and supporting financial models for non-traditional assets. Ideal candidates should possess experience in underwriting, strong analytical skills, and proficiency in both Italian and...

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...

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...

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 leading international digital bank in Milan is seeking a Compliance Officer to ensure adherence to regulatory and internal standards. The successful candidate will have over 8 years of experience and strong analytical skills. Responsibilities include providing compliance advice on bank projects, conducting risk assessments, and monitoring regulatory...