Financial Crime Prevention Professional

At ING, we are seeking a highly skilled Financial Crime Professional to join our team. The ideal candidate will have a strong understanding of anti-money laundering regulations and be able to effectively assist and support the business unit.The AML Analyst is responsible for maintaining an effective and responsive anti-money laundering governance framework...

**Company Overview**We are a research centre at Università Cattolica Del Sacro Cuore, focusing on crime analysis and prevention.**Job Description**We are seeking a highly motivated Research Analyst to support our team in various projects related to crime trends and socio-economic dynamics. Key responsibilities include:- Conducting quantitative and...

_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 qualificati che vogliono confrontarsi con percorsi di crescita professionali impegnativi e stimolanti con i seguenti...

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...

To effectively assist, support and advise the business unit, the AML Analyst 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 and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management...

To effectively assist, support and advise the business unit, the AML Analyst 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 and must review and continually assess, improve, and monitor the effectiveness of the local level AML risk management...

Opportunity Overview CORPORATE TITLE: Associate OFFICE LOCATION(S): Milan JOB FUNCTION: Financial Crime Controls DIVISION: Compliance Division OUR IMPACT Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through...

Generali Italia, primaria compagnia di assicurazione italiana, parte di un Gruppo posizionato a livello mondiale tra i principali nel settore, opera con approccio innovativo su tutto il territorio nazionale per offrire i propri servizi ad oltre 6 milioni di clienti.Il profilo ricercato sarà collocato a riporto del department Country Anti Financial Crime,...

About the CompanyVolkswagen Financial Services | Italy is a leading provider of financial services, committed to delivering exceptional customer experiences and driving business growth.We seek a talented Auditing and Financial Control Professional to join our team, who will play a critical role in ensuring the accuracy and integrity of our financial data....

Job OverviewAt Volkswagen Financial Services | Italia, we are seeking a skilled and experienced Financial Controller to join our team.The successful candidate will be responsible for supporting the Planning and Controlling Manager in budgeting, forecasting, and planning activities.

**About Us**At ING Italia, we are committed to creating a safe and inclusive environment based on mutual respect and the value of diversity. We offer equal job opportunities to all qualified candidates.We are looking for an experienced professional to join our team as an AML Analyst. The successful candidate will be responsible for developing and...

Chi siamo?Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo.Abbiamo una forte presenza...

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte...

Chi siamo? Siamo un gruppo multinazionale di consulenza direzionale, leader nell'analisi e progettazione di modelli di Governance, Organizzazione e Controllo. Aiutiamo i nostri clienti a esplorare nuove opportunità di sviluppo e crescita del valore, identificando i rischi e definendo le migliori strategie di gestione e controllo. Abbiamo una forte...

**What you will do**:- Support research projects related to a variety of crimes (financial crime, organized crime, illicit trafficking of firearms, illicit drug trafficking, violent crimes, etc.)- Conduct quantitative analysis, including data collection, organization, and statistical analysis of structured and unstructured information from various sources-...

At Goldman Sachs, we are committed to fostering a culture of compliance and risk management. Our team is responsible for identifying and mitigating potential risks across the firm, ensuring that our operations align with regulatory requirements and industry standards.The Know Your Customer/Enhanced Due Diligence team within the Financial Crime Compliance...

Transcrime is the Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore, the Alma Mater Studiorum University of Bologna and the University of Perugia, based in Milan.With a team of more than 30 professionals, including professors, researchers, PhD students, IT and administrative staff, the Centre is the leading research...

We are looking for a Back-End Developer to join our team and support the design, creation, customisation and maintenance of back-end and API development related to web services used for data analysis and financial and crime prevention investigations. Transcrime is the Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore...

We are looking for a Back-End Developer to join our team and support the design, creation, customisation and maintenance of back-end and API development related to web services used for data analysis and financial and crime prevention investigations.Transcrime is the Joint Research Centre on Innovation and Crime of the Università Cattolica del Sacro Cuore...

Client:Location:Job Category:Finance-EU work permit required:YesJob Reference:2672071bc307Job Views:2Posted:22.01.2025Expiry Date:08.03.2025Job Description:Description The position is a supporting role in AFC organization.The role supports AML model development and execution and will assist the organization by developing a clear understanding of the local...