Financial Crime Risk Management Professional

As a trusted member of the Anti-Financial Crime Group at 0896 Deutsche Bank Società per Azioni, you will play a vital role in the bank's Loss Avoidance and Risk Management framework.The team's primary objective is to prevent, detect, and investigate financial crime across the group, utilizing continuous Financial Crime risk assessment to mitigate the risk...

Job Description:To effectively support and advise the business unit, the Financial Crime Compliance Specialist must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. The Specialist is responsible for maintaining an effective and responsive anti-money...

Job Title: Financial Crime Compliance SpecialistJob Summary: We are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Ing Bank N.V. The successful candidate will be responsible for maintaining an effective and responsive anti-money laundering governance framework.Key Responsibilities:Maintain a current understanding of local...

Key ResponsibilitiesTo succeed in this role, you will need to maintain a current understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy. This involves reviewing and continually assessing, improving, and monitoring the effectiveness of the local level AML risk management...

We are seeking an experienced Risk Management Specialist to join our team in Milan, Italy.As a Risk Management Specialist, you will play a critical role in assessing and mitigating financial risks associated with new merchant onboarding. Your expertise in credit risk analysis, underwriting, and fraud detection will enable us to expand our global footprint...

Join Our Team as a Senior ActuaryWe are seeking a highly skilled Senior Actuary to join our team in Milan. As a key member of our Financial Risk Management practice, you will work with leading Italian and international clients to help them navigate the complexities of financial risk management.Your expertise will be invaluable in helping our clients...

About SisalSisal is a leading company in the gaming and betting industry, founded in 1945 with a strong commitment to building a more responsible future.We operate as a government licensee and are part of Flutter Entertainment plc, the world's largest online sports betting and iGaming operator.Our sustainability strategy aims to affirm Sisal as a leader in...

Credit Risk Management ProfessionalThe position is for a 6-month internship in the Corporate Credit Risk Management team at Commerzbank AG Italy, where you will work with and support Credit Officers in the analysis and assessment of the risk profile of Italian corporate clients, analyzing related sectors, managing exposures, and reporting duties. This...

Key Responsibilities:The ideal candidate will have 1-2 years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company. The Financial Crime Specialist will be responsible for maintaining SAR escalation log and ensuring all escalations to the team are promptly reviewed and...

Job Description:We are seeking a highly skilled Financial Risk Management Specialist to join our team at Tailor&Fox Srl. The ideal candidate will have a strong background in credit risk analysis and management, with experience in assessing the creditworthiness of clients and evaluating financial transactions.Key Responsibilities:Analyze leasing requests...

**Michael Page** is seeking a Risk Management Professional to lead our team in Milan. This is a full-time opportunity with the possibility of hybrid or remote work arrangements. Our client is a company leader in the Risk Management sector.We offer a dynamic and challenging work environment with opportunities for growth and development. If you are a motivated...

Job Description SummaryAs a key member of the Collateral Management & MO team, you will play a crucial role in assessing and mitigating exposure to credit risk towards market counterparties. This involves actively managing margin requests to ensure the company's financial stability.Key ResponsibilitiesSupport the team in evaluating and mitigating credit risk...

Job SummaryThe 0896 Deutsche Bank Società per Azioni is seeking a skilled Anti-Financial Crime Specialist to join its team. The successful candidate will be responsible for analyzing suspicious activity reports and ensuring compliance with Italian AML regulations.Key ResponsibilitiesInvestigate and assess transaction monitoring alerts for potential money...

Job SummaryThe Anti-Financial Crime Analyst will be responsible for analyzing escalations related to unusual or suspicious behavior and transactions, according to Italian Financial Intelligence Unit provisions. This role is a supporting function in the Anti-Financial Crime organization, assisting in the development of a clear understanding of local business...

Key Responsibilities As a member of the Anti-Financial Crime Group at Deutsche Bank Società per Azioni, the SAR Analyst will play a crucial role in preventing, detecting, and investigating financial crime across the organization. The position requires proactive and reactive investigations which may arise from internal and external events and...

Job Description SummaryA key role in the Investment Banking Division, focusing on the management of credit risk and the activities of the Collateral Management & MO team.Key ResponsibilitiesAssess and mitigate exposure to credit risk towards market counterparties through the active management of margin requests.Ensure the daily dynamics of participation in...

Job OverviewWe are seeking an experienced Credit and Risk Management Professional to join our team at Red Bull. This role plays a critical part in ensuring the implementation and compliance with our Credit Policy.SalaryThe estimated salary for this position is €60,000 - €80,000 per annum, depending on experience and qualifications.Job DescriptionCredit...

Within BNP Paribas Cardif's Risk Management team, the Risk Management Specialist will support the head of risk management, to whom he/she will report, in the supervision and adequate implementation of the Company's risk management system, in compliance with existing regulations and group guidelines, with particular reference to financial risks and model...

About the Role:As a Risk Management PMO at Capco, you will play a crucial part in helping our clients succeed in the ever-changing financial services industry. With a focus on operational risk management, you will be responsible for measuring, monitoring, and reporting on non-financial risks across various banking activities and processes.Key...

Job Title: Credit Risk AnalystJob Summary: We are seeking a skilled Credit Risk Analyst to join our team at Crédit Agricole CIB. As a Credit Risk Analyst, you will be responsible for analyzing credit requests, conducting financial and credit analyses, and writing credit files. You will work closely with our Support to Front team and senior bankers to...