Financial Crime Professional

_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.

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...

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...

About the JobWe're looking for a Junior Fraud Risk Analyst to join our Risk team. As a key member, you'll monitor fraud trends, analyze risk patterns, and implement strategies to minimize fraud losses while maintaining a seamless customer experience.Key Responsibilities:Monitor fraud performance metrics and identify potential fraud trends and...

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...

Intesa Sanpaolo è un gruppo bancario internazionale, leader in Italia e fra i primi 5 gruppi dell'area euro con oltre 20 milioni di clienti in Italia e all'estero.Estremamente innovativo è anche motore di crescita sostenibile e inclusiva, con impatto concreto sulla società e con un forte impegno per l'ambiente._**Scopo e attività**:- Ruolo di supporto e...

We're leading the search for a Financial Lines Claims Lead to take responsibility for claims activity relating primarily for D&O, Financial Institutions and Crime across a variety of territories in Europe.We are interested in speaking with skilled litigators with experience of mediating complex financial lines claims from a law firm, broker or insurer /...

Volkswagen Financial Services Italia is seeking a talented financial professional to join its team as a financial services development lead.Job SummaryThe successful candidate will be responsible for developing and implementing financial strategies, maintaining relationships with key stakeholders, and analyzing market trends to inform business decisions.Main...

Cyber Crime is looking for a Cloud Security Strategist to lead a specialized team of penetration testing engineers protecting millions of customers worldwide. As a Cloud Security Strategist, you will shape the future of cloud security at AWS and drive impactful security initiatives while developing your leadership career at a global scale.The role requires...

Volkswagen Financial Services Italia seeks a skilled professional to manage and develop its financial services operations in Italy.Job OverviewThe ideal candidate will possess excellent communication skills, be highly organized, and have a strong understanding of financial regulations and industry standards.Main Responsibilities:Develop and implement...

Cyber Crime is seeking a highly skilled Cybersecurity Engineering Lead to join our team. As a Cybersecurity Engineering Lead, you will be responsible for leading a team of penetration testing engineers who are responsible for validating that our services, applications, and websites are secured against the latest threats. You will evolve our security testing...