Compliance Specialist I – Banking Regulation | Hybrid Milano

A leading technology firm in Milano is seeking a Cybersecurity Regulatory Specialist to manage programs ensuring product cybersecurity compliance. The ideal candidate should be knowledgeable about global regulatory standards and possess strong analytical and communication skills. Fluency in English is essential. This role offers opportunities for personal...

Un noto istituto di credito con sede a Milano è alla ricerca di un Compliance & AML Specialist. Questa figura si occuperà della gestione delle segnalazioni antiriciclaggio, della profilatura della clientela e della preparazione della documentazione necessaria per la conformità. È richiesta una laurea magistrale in Giurisprudenza e almeno 2 anni di...

Junior Consultant - Governance, Risk & Compliance - Financial ServicesThe chance to build a better future is right in front of you.Do Work That Matters - Your role and responsibilitiesDeveloping and applying compliance risk assessment models;Developing and applying money laundering and terrorism financing risk assessment models;Studying banking sector...

Junior Consultant - Governance, Risk & Compliance - Financial ServicesThe chance to build a better future is right in front of you.Do Work That Matters - Your role and responsibilitiesDeveloping and applying compliance risk assessment models;Developing and applying money laundering and terrorism financing risk assessment models;Studying banking sector...

A leading gaming company in Italy is looking for a Retail Betting Licenses Specialist. The role involves administrative checks, monitoring security licences, and ensuring management compliance for points of sale. Candidates must have a law degree and good skills in Microsoft Office, particularly Excel. The position offers a permanent contract with hybrid...

IT Governance & Performance Specialist | Milano Rome, Italy 23 dic 2025 KPMG Business Services provides internal services to the organization, supporting all service lines and assisting professionals in managing daily operations. IT Governance & Performance function is responsible for ensuring end-to-end governance of key IT processes, transparency on...

A leading legal firm in Rome is seeking a Junior Associate to join its Banking & Finance / Project Finance team. The ideal candidate will have a Law degree with an excellent academic record and at least 1-2 years of relevant experience, particularly in Project Finance. Candidates must also possess strong English language skills. This role offers a hybrid...

A leading software firm located in Trieste is seeking an experienced System Administrator and Cybersecurity Specialist. This role involves overseeing IT infrastructure, managing cybersecurity compliance, and requires at least 5 years in a related field. The ideal candidate must have a Bachelor's degree, advanced Italian and English skills, and demonstrate...

A financial technology company is seeking a KYC Compliance Analyst in Rome. The role involves conducting KYC reviews, performing due diligence, and ensuring compliance with regulations. Candidates should have experience in financial crime compliance, excellent communication skills, and be fluent in English and Spanish and/or Italian. This position offers a...

An energy sector leader is seeking a Compliance Officer based in Italy for a role involving oversight of compliance across the Encevo Group. Applicants should possess a Law degree and at least 5 years of relevant experience in compliance and risk management. Strong communication skills in English, French, and German are essential. The position offers a...