Senior Compliance Specialist, Digital Asset Regulation

Protiviti Italia cerca un Senior Consultant da inserire su progetti nel settore finanziario, con focus su Anti-Financial Crime e Digital Asset. L’obiettivo è presidiare KYC, Financial Screening e Transaction Monitoring, supportare indagini on-chain e sviluppare processi AFC per cripto-attività.Il candidato ideale ha laurea rilevante, 2-5 anni di...

Candidati ora »Avvia la candidatura con LinkedInCandidatiAttendi...Compliance Crypto-Asset Senior SpecialistData: 29 set 2026Località:Milano, ITSocietà: Intesa Sanpaolo S.p.A..OverviewAll'interno della struttura Crypto-Asset di Compliance Financial Markets and Investment Banking, ti occuperai di presidiare le normative di riferimento per le attività in...

Ci sono aziende che crescono grazie a una visione solida, guidate da valori chiari e da una cultura concreta, dinamica e orientata all'innovazione. Aziende capaci di coniugare performance e conformità, visione strategica e presidio rigoroso dei framework normativi più avanzati, pronti a cogliere le sfide della transizione digitale.Scopra se questa...

La divisione Banking & Insurance di Randstad Leaders Search & Selection, specializzata nella ricerca e selezione di profili di middle, senior e top management, ricerca un Compliance Specialist per una Società di Asset Management un:La risorsa, inserita nella Direzione Compliance e Antiriciclaggio, avrà l’opportunità di lavorare a stretto contatto con il...

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . Founded as the creator of Italy’s first multi-signature Bitcoin wallet, we are now a leader in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both financial...

About Utmost International Utmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals. About...

About Utmost InternationalUtmost International is a leading provider of insurance-based wealth solutions operating across the UK, Europe, Latin America, Asia, and the Middle East. Its solutions are largely based on unit-linked insurance policies, serving the needs of affluent, high net worth (HNW), and ultra-high net worth (UHNW) individuals.About Utmost...

We are Conio, the cutting-edge Italian fintech backed by strategic partners such as Poste Italiane and Banca Generali . Founded as the creator of Italy’s first multi-signature Bitcoin wallet, we are now a leader in digital asset custody and tokenization solutions. Our patented technology ensures maximum security and reliability, serving both financial...

Intesa Sanpaolo S.p.A. is seeking a seasoned Product Manager to shape the strategy for Digital Asset Custody and tokenization within Global Transaction Banking. You will coordinate cross-functional teams across business, technology, legal and compliance to deliver scalable Digital Asset services for clients. The role requires 5+ years in product/project...