Aml Expert

Overview In this role you help clients and stakeholders tackle complex fraud, disputes and regulatory challenges within KPMG’s Forensic Team in Milan. You will contribute to national and international investigations, bring expertise in fraud risk and corporate compliance, and support high-stakes advisory projects. You’ll work closely with clients to...

Cosmico connette il talento digitale con le organizzazioni e le esperienze che possono valorizzarlo e accrescerlo. Siamo una startup e una community di talenti nei campi del Coding (sviluppo web e mobile), Design (UX/UI, Graphic e Motion Design), Marketing (Copywriting, Social Media, Art Direction) e Strategy & Data (PM/PMO, Data Expert). Collaboriamo con...

Head of Operations Company: Jobgether. Type: Full Time. Remote / Work from Home. Location: Italy. This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Operations based in Italy. This is a senior leadership opportunity for an operations expert who will shape and scale the...

Head of OperationsLegga la panoramica di questa opportunità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.Company: Jobgether. Type: Full Time. Remote / Work from Home. Location: Italy.This position is listed on behalf of a partner company, who manages all applications and next steps. Our...

At 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 wealth. Let’s shape the future of wealth management together.Scopra di più sui compiti quotidiani, le responsabilità generali e l'esperienza richiesta per questa opportunità scorrendo...

Cosmico connette il talento digitale con le organizzazioni e le esperienze che possono valorizzarlo e accrescerlo. Siamo una startup e una community di talenti nei campi del Coding (sviluppo web e mobile), Design (UX/UI, Graphic e Motion Design), Marketing (Copywriting, Social Media, Art Direction) e Strategy & Data (PM/PMO, Data Expert). Collaboriamo con...

At 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 wealth. Let's shape the future of wealth management together. The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and...