White Collar Crime Specialist

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation and...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation and...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation and...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation and...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation and...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...

Job DescriptionWe are seeking a talented and ambitious Law student to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in a dynamic and fast-paced environment.Key ResponsibilitiesAssist in the preparation...

Job DescriptionWe are seeking a talented and ambitious Law graduate to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in this exciting and dynamic field.Key ResponsibilitiesAssist in the preparation and...

Job DescriptionWe are seeking a talented and ambitious Law graduate to join our White Collar Crime department as a junior trainee. As a key member of our team, you will have the opportunity to work closely with clients and other lawyers, developing your skills and expertise in this exciting and dynamic field.Key ResponsibilitiesAssist in the preparation and...

Join Our Team at Dentons ItalyWe are seeking a talented and highly motivated Law student for a 6-month curricular internship in our White Collar Crime / Compliance Team, based in Milan.The internship aims to provide the student with a comprehensive understanding of the functioning and management of a law firm, specifically in the areas of criminal law,...

Join Our Team at Dentons ItalyWe are seeking a talented and highly motivated Law student for a 6-month curricular internship in our White Collar Crime / Compliance Team, based in Milan.The internship aims to provide the student with a comprehensive understanding of the functioning and management of a law firm, specifically in the areas of criminal law,...

Curricular Internship OpportunityWe are seeking a talented and highly motivated Law student for a 6-month curricular internship in our White Collar Crime/Compliance Team, based in Milan.The internship aims to provide the student with a comprehensive understanding of the functioning and management of a law firm, specifically in the areas of criminal law,...

Job Title: Financial Crime Compliance SpecialistAbout the Role: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, acting within the scope of the Italian AML Framework and the...

About QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionWe're seeking a Financial Crime Officer to join our Italian Market team. As a key member of our Financial Crime team,...

Dettagli offerta di lavoroLa nostra azienda, Greenberg Traurig, è una realtà internazionale con più di 2.500 avvocati e fra i primi 15 studi a livello globale per fatturato nel 2023.Il nostro dipartimento di Compliance, White-Collar & Internal Investigation è alla ricerca di un professionista esperto per assistere realtà multinazionali nella prevenzione...

About QontoWe're a fintech company revolutionizing the banking industry with our innovative online business account and financial management tools. Our mission is to make day-to-day banking easier for SMEs and freelancers.Job DescriptionAs a Financial Crime Officer for our Italian Market, you'll work closely with our Financial Crime Lead to maintain a secure...

Job DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategies, as well as the ability to analyze and assess suspicious activity reports.Key ResponsibilitiesInvestigate...

Job DescriptionRole OverviewThe Anti-Financial Crime Specialist will play a crucial role in supporting the AFC organization in developing and executing AML models. This position requires a strong understanding of local business practices and strategy, as well as the ability to act within the scope of the Italian AML Framework and the DB Policy.Key...

Curricular Internship OpportunityWe are seeking a talented and highly motivated Law student for a curricular internship with our White Collar Crime / Compliance Team in Milan.The internship aims to provide the student with a comprehensive understanding of the functioning and management of a law firm, specifically in the areas of criminal law, compliance, and...