Strategy&Consulting | Compliance E Anti-Financial Crime Innovation Expert
7 giorni fa
Strategy&Consulting | Compliance e Anti-Financial Crime Innovation Expert In Accenture, potrai portare la tua visione innovativa al cuore del cambiamento, lavorando con le aziende più importanti a livello mondiale per trasformare interi settori di mercato.Modella il futuro del business e della tecnologia sviluppando soluzioni all'avanguardia in grado di generare nuovo valore.Il tuo ruolo e le tue prospettiveEntra a far parte del nostro network internazionale di talenti Strategy & Consulting in ambito Risk & Compliance.Lavorerai con tecnologie innovative su progetti entusiasmanti, collaborando alla realizzazione di grandi programmi di trasformazione digitale delle funzioni di Risk & Controls per diverse Industry (Banking, Utilities, Communication & Media, Financial Services, Automotive, Energy).ResponsabilitàGuidare i clienti nella trasformazione dei modelli operativi, evolvendo processi e disegnando soluzioni IT innovative.Sviluppare use-case data-driven in ambito Anti-Financial Crime e guidare la digital transformation in ambito regulatory compliance, utilizzando advanced analytics e intelligenza artificiale per affrontare sfide complesse e creare valore.Definire soluzioni sofisticate per l'adozione della AI Act, supportando i clienti nell'implementazione di un approccio etico e responsabile all'intelligenza artificiale.Definire strategie e strutturare progetti di alto impatto, identificando priorità, milestones e deliverable che generino risultati tangibili per i nostri clienti.Collaborare con il nostro network internazionale, sviluppando benchmark innovativi e best practice da condividere con i clienti per supportarli nel raggiungimento di performance eccellenti.Candidati se hai le seguenti caratteristicheLaurea magistrale in Economia, Finanza o Ingegneria.Esperienza consolidata in ruoli consulenziali o trasformativi in ambito Anti-Financial Crime e Digital Compliance.Capacità di guidare progetti e team in contesti sfidanti, con un approccio collaborativo e orientato al risultato.Passione per l'innovazione e le tecnologie emergenti, con un focus su GenAI, machine learning, advanced analytics e soluzioni data-driven.Conoscenza fluente della lingua inglese.Cernusco sul Naviglio,Lombardy, ItalyCologno Monzese,Lombardy, Italy#J-*****-Ljbffr
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Anti-Financial Crime Tech
1 settimana fa
Lazio, Italia Ingenn S.R.L. A tempo pienoA leading insurance organization is seeking a Group Anti Financial Crime Processes & Operations Tech Associate in Milan.This role focuses on regulatory processes and technology tools, emphasizing data analysis and process optimization.The ideal candidate will possess strong analytical skills, experience with Power BI and basic scripting knowledge.Join a...
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Financial Crime Specialist
3 giorni fa
Lazio, Italia Altro A tempo pienoFinancial Crime Specialist Date posted *****/ Location Rome | Italy Company Worldline (Financial Crime Specialist)(Rome) This is Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local...
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Group Anti Financial Crime Processes
1 settimana fa
Lazio, Italia Ingenn S.R.L. A tempo pienoGroup Anti Financial Crime Processes & Operations Tech AssociateEUR **************** giorni faGroup Anti Financial Crime Processes & Operations Tech AssociateWithin the Group Anti Financial Crime (GAFC) Function, we are looking for a talented and proactive resource to join the team.The position is within the Processes & Operations (P&O) unit, which drives...
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Financial Crime Specialist...
1 settimana fa
Lazio, Italia Altro A tempo pienoFinancial Crime Specialist Date posted *****/ Location Rome | Italy Company Worldline [Financial Crime Specialist][Rome]ThisisWorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee...
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Financial Crime Specialist
5 giorni fa
Lazio, Italia Six Payment Services A tempo pienoFinancial Crime SpecialistDate posted *****/ Location Rome | Italy Company Worldline(Financial Crime Specialist)(Rome)ThisisWorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee...
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Compliance & Afc Specialist
7 giorni fa
Lazio, Italia Altro A tempo pienoChaberton Professionals , a division ofChaberton Partnersdedicated to the research and selection of Middle Management profiles, is currently looking for aCompliance & AFC Specialistfor a SGR Real Estate Company.The selected candidate will be responsible for ensuring compliance with applicable regulations and supporting activities related to the prevention of...
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Senior Aml Manager
1 settimana fa
Lazio, Italia Meogroup Italia A tempo pienoA leading financial firm in Milano is seeking a Senior AML Manager - Deputy MLRO to support the anti-financial crime program.The ideal candidate will have a strong background in compliance, with at least 7 years in AML procedures.Responsibilities include overseeing customer due diligence, analyzing transaction alerts, and ensuring communication with...
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Financial Crime Controller
1 settimana fa
Lazio, Italia Worldline Global A tempo pienoFinancial Crime ControllerRome ItalyThis is WorldlineWe are the innovators at the heart of the payments technology industry shaping how the world pays and gets paid.The solutions our people build today power the growth of millions of businesses tomorrow.From your local coffee shop to unicorns and international banks.From San Francisco to Auckland.We are in...
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Financial Crime Analyst
6 giorni fa
Lazio, Italia Plasma A tempo pienoJoin to apply for the Financial Crime Analyst role at Plasma.About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security.We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the...
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Strategy & Consulting - Cfo&Ev- Consultant
2 settimane fa
Lazio, Italia Intellera Consulting A tempo pienoLavora al cuore del cambiamentoPerché assistere al cambiamento, quando puoi guidarlo?InIntellera Consulting, oggi parte diAccenture, potrai crescere in un ambiente inclusivo e rispettoso della tua unicità e valori, sviluppando le tue abilità con programmi di training continuativi ed esperienziali.Scopri cosa significa lavorare al cuore del cambiamento,...