Transaction Monitoring Analyst

Lunu Pay is a leading provider of cryptocurrency payment solutions. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem.Job DescriptionWe are seeking a part-time transaction monitoring analyst based in Italy to support our compliance and risk management efforts. The successful candidate will be...

CCO - Anti Financial Crime Transaction Monitoring Analyst Località: Torino/Milano, IT Società: Intesa Sanpaolo S.p.A. Intesa Sanpaolo è il gruppo bancario leader in Italia. Servendo 14,6 milioni di clienti attraverso una rete nazionale di circa 5360 filiali, contribuisce allo sviluppo delle imprese e alla crescita del paese. E' alla ricerca di profili...

Lunu Pay is a leading provider of cryptocurrency payment solutions, enabling businesses to accept and process digital asset transactions securely and efficiently. We are committed to regulatory compliance and risk management to ensure a safe and transparent financial ecosystem. Role Overview We are seeking a  Part-Time Transaction Monitoring Analyst...

About the JobWe are seeking a highly skilled Kyc Officer to join our team at Page Personnel Italia Spa. The successful candidate will be responsible for managing customer due diligence, performing transaction monitoring, and supporting the commercial team.Key ResponsibilitiesManage customer due diligence for on-boarding of new clients and review of existing...

Join our global team dedicated to innovation and initiative, where physical walls and different time zones don't limit, but encourage, collaboration.Where all contributions and new ideas are explored with an open mind and work is driven by our shared values: be courageous, be accountable, be honest, be inclusive and elevate others.**Job Description**:THE...

Azienda in continua crescita esponenziale ricerca una figura técnica di **Condition Monitoring Analyst **da inserire nella propria squadra.**MANSIONI**La risorsa di dovrà occupare di eseguire le ispezioni programmate sugli asset dei nostri clienti nello specifico:- gestire e portare avanti le ronde trimestrali di lubrificazione- raccolta dati delle...

**Description****Analyst, Transaction Advisory Group****Alvarez & Marsal****Milan**Alvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in revenues, c. 6,000 staff and over 70 offices world-wide.We offer a broad range of professional services including Transaction Advisory, Private Equity Performance Improvement, Financial &...

Our Client is an international leading provider of innovative and flexible **Leasing solutions**.Active in more than 40 Countries, the Company specializes in Industry, Product and Asset knowledge, particularly in the Transportation, Industrial Equipment and Technology Markets.For the strengthening of its local structure, it has asked us to search for the...

Our Client is an international leading provider of innovative and flexible **Leasing solutions**.Active in more than 40 Countries, the Company specializes in Industry, Product and Asset knowledge, particularly in the Transportation, Industrial Equipment and Technology Markets.For the strengthening of its local structure, it has asked us to search for the...

Analyst, Transaction Advisory GroupAlvarez & MarsalMilanAlvarez & Marsal ("A&M") is a global consulting firm with more than $2+ billion in revenues, c. 6,000 staff and over 70 offices world-wide.We offer a broad range of professional services including Transaction Advisory, Private Equity Performance Improvement, Financial & Operational Restructuring, Debt...

Legal Analyst Diritto del Lavoro – Transaction ServicesbeLab , l'Alternative Legal Service Provider di BonelliErede, amplia il suo Team Il nostro Team di Corporate Transaction Services - Due Diligence è alla ricerca di profili con 3-4 anni di esperienza pregressa con particolare focus in diritto del lavoro e societario/contrattualistica, per rinforzare...

Lunu Pay provides innovative cryptocurrency payment solutions, ensuring secure and efficient digital asset transactions.About UsWe strive to maintain a safe and transparent financial ecosystem by adhering to regulatory compliance and risk management principles.Job OverviewWe are seeking a part-time transaction monitoring analyst to join our team in Italy. As...

ESPRIMO Srl, an IT consultancy company that has been operating since 2002 throughout the national and international territory, to support businesses, is positioned in the Information Technology sector with the aim of providing a wide range of products, services and solutions in the most strategic areas for the company, such as: IT Infrastructures, Content...

ESPRIMO Srl, an IT consultancy company that has been operating since 2002 throughout the national and international territory, to support businesses, is positioned in the Information Technology sector with the aim of providing a wide range of products, services and solutions in the most strategic areas for the company, such as: IT Infrastructures, Content...

ESPRIMO Srl, an IT consultancy company that has been operating since 2002 throughout the national and international territory, to support businesses, is positioned in the Information Technology sector with the aim of providing a wide range of products, services and solutions in the most strategic areas for the company, such as: IT Infrastructures, Content...

beLab , l'Alternative Legal Service Provider di BonelliErede, amplia il suo Team Il nostro Team di Corporate Transaction Services - Due Diligence è alla ricerca di profili con 3-4 anni di esperienza pregressa con particolare focus in diritto del lavoro e societario/contrattualistica, per rinforzare un Team in continua espansione. Il Transaction Services è...

Our Client is an international leading provider of innovative and flexible Leasing solutions.Active in more than 40 Countries, the Company specializes in Industry, Product and Asset knowledge, particularly in the Transportation, Industrial Equipment and Technology Markets.For the strengthening of its local structure, it has asked us to search for the...

Investment Banking Analyst, Milan, Italy Location: Milan, Italy Level: Analyst (2nd or 3rd year) Company Type: Tier 1 Investment Bank Transaction size : Mid-Large Cap Sector focus : Generalist About the Firm Our client is a leading investment bank specializing in

About UsTopRecroot is a leading global investment bank with a strong presence in Europe. Our team delivers tailored financial solutions to a diverse range of clients.We are seeking a highly motivated and talented Investment Banking Analyst to join our Milan office. This role offers the opportunity to work on complex transactions across various industries,...

Job DescriptionAs a Private Debt Analyst Intern, you will be responsible for evaluating, executing, and monitoring private debt transactions in Italy and across Europe. Your key responsibilities will include:Initial deal review and screening;Business, financial, and industry due diligence;Financial modelling and valuation analysis;Execution support and...