Financial Crimes Compliance Specialist, Officer,

OverviewWho we are looking for By joining the Financial Crimes Compliance (FCC) team at State Street

A leading financial services firm is seeking a Financial Crimes Compliance Specialist in Milan, Italy. This role involves overseeing compliance policies and collaborating on AML reports. The ideal candidate will have over 5 years of experience in banking, strong analytical skills, and expertise in AML regulations in Italy. The position allows for a hybrid...

A leading real estate management firm is seeking a Compliance and Anti-Financial Crime Officer in Milan. The candidate will ensure compliance with regulations and support anti-money laundering and anti-corruption activities. Ideal for those with 3-4 years of relevant experience and a degree in Economics or Law. Proficiency in Microsoft tools is essential....

OverviewWe are seeking a skilled and motivated Compliance and Anti‑Financial Crime Officer with 3‑4 years of experience to join our team in Milan. The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of money laundering, international sanctions, and...

LSWR Group , gruppo internazionale con sede principale a Milano, leader nello sviluppo della conoscenza professionale nei campi medico, tecnico e giuridico, cerca una risorsa da inserire con il ruolo diCHIEF FINANCIAL OFFICER . Il CFO, a diretto riporto del Presidente del Gruppo, saràresponsabile della gestione e della supervisione di tutte le attività...

Chief Financial Officer – Luxury Hospitality & Fine Dining Group | MilanoDescrizionePrestigioso gruppo internazionale nel settore luxury hospitality e fine dining ricerca un Chief Financial Officer (CFO) per la propria sede di Milano. L’azienda, caratterizzata da un posizionamento d’eccellenza e da un modello operativo fondato su esperienze...

Chief Financial Officer – Luxury Hospitality & Fine Dining Group | MilanoDescrizionePrestigioso gruppo internazionale nel settore luxury hospitality e fine dining ricerca un Chief Financial Officer (CFO) per la propria sede di Milano .L’azienda, caratterizzata da un posizionamento d’eccellenza e da un modello operativo fondato su esperienze...

A leading company in wealth management is seeking a Compliance Officer Italy to ensure compliance with financial regulations. The role involves providing expert regulatory advisory services, supporting compliance initiatives, and advising on best practices within the organization. Ideal candidates should possess a Master’s degree and have a solid...

Compliance Officer Italy 100% (m,f,d) page is loaded## Compliance Officer Italy 100% (m,f,d)locations: Milantime type: Full timeposted on: Posted Todayjob requisition id: r-14525At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond...

Overview Senior Compliance Officer (Investment Products) – relocation to Luxembourg office required.About SatispaySatispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money.We're a movement empowering millions of people, driven by...