Aml Expert

Gruppo BCC Iccrea cerca un AML Control Expert per presidiare i controlli interni contro il riciclaggio presso le Banche Affiliate.Ruolo chiave per garantire adeguatezza, coerenza e uniformità delle procedure AML, in coordinamento con le strutture AML del Gruppo.Il candidato ideale ha studi in discipline affini, esperienza nei controlli di secondo livello e...

Swan is seeking a FinCrime Analyst to safeguard our financial operations for the Italian market.You will work within the Financial Crime team, collaborating with Compliance, Legal, and Operations to detect and address risks related to money laundering, sanctions, and fraud for corporate clients.The role emphasizes transaction monitoring, investigations, and...

OverviewIn this role you help clients and stakeholders tackle complex fraud, disputes and regulatory challenges within KPMG's Forensic Team in Milan.You will contribute to national and international investigations, bring expertise in fraud risk and corporate compliance, and support high-stakes advisory projects.You'll work closely with clients to identify,...

Head of OperationsCompany: Jobgether. Type: Full Time. Remote / Work from Home. Location: Italy.This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Operations based in Italy.This is a senior leadership opportunity for an operations expert who will shape and scale the...

Head of Operations Company: Jobgether. Type: Full Time. Remote / Work from Home. Location: Italy. This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Head of Operations based in Italy. This is a senior leadership opportunity for an operations expert who will shape and scale the...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth.Let's shape the future of wealth management together.The role acts as a compliance advisor within the entity in connection with Italian and European financial regulations, and in...

Head of OperationsLegga la panoramica di questa opportunità per capire quali competenze sono richieste, incluse le soft skill pertinenti e la padronanza di pacchetti software.Company: Jobgether. Type: Full Time. Remote / Work from Home. Location: Italy.This position is listed on behalf of a partner company, who manages all applications and next steps. Our...