Anti-Financial Crime: Ops

Generali is a major player in the global insurance industry - a strategic and highly important sector for the growth, development and welfare of modern societies. Within the Group Anti Financial Crime Function we are looking for a Group Anti Financial Crime Processes & Operations Unit Associate. Join us in the Group Anti Financial Crime Function which...

A leading insurance organization is seeking a Group Anti Financial Crime Processes & Operations Tech Associate in Milan. This role focuses on regulatory processes and technology tools, emphasizing data analysis and process optimization. The ideal candidate will possess strong analytical skills, experience with Power BI and basic scripting knowledge. Join a...

Business Line Anti-Financial Crime Senior Analyst (f/m/x) Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche

What impact will you make?Experienced – Financial Crime Senior Consultant Stiamo cercando una figura senior consultant da inserire nel team Financial Crime di Deloitte Advisory S.r.l. S.B nella sede di Milano/Roma (in modalità "Hybrid work") che supporti nello sviluppo delle attività di controllo nelle principali materie Financial Crime quali...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance.Our journey:Founded by Alexandre and...

Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe's leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Our journey: Founded by...

Italy - Compliance - Group Functions **Job Reference #** - 296673BR **City** - Milano **Job Type** - Full Time **Your role** - Are you risk averse but risk aware? Do you know how to maintain independence and objectivity? - We are looking for someone like that to: - support the business in complying with AML and CTF internal policies and external laws...

Business Line Anti-Financial Crime Senior Analyst (f/m/x)Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche BankPosition OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their...

Business Line Anti-Financial Crime Senior Analyst (f/m/x)Join to apply for theBusiness Line Anti-Financial Crime Senior Analyst (f/m/x)role atDeutsche BankPosition OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities.Their deep...

Business Line Anti-Financial Crime Senior Analyst (f/m/x)Join to apply for the Business Line Anti-Financial Crime Senior Analyst (f/m/x) role at Deutsche BankPosition OverviewFor over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their...