Global Transaction

Zenith Global, now part of IQ-EQ, a leading global investor services group, is a financial intermediary pursuant to Article 106 of the Italian Banking Act (TUB), specialised in structured finance transactions.Founded in ****, Zenith Global manages more than 300 securitisation special purpose vehicles (SPVs) and approximately €50 billion in assets in its...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in Italy.The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

This position is listed on behalf of a partner company, who manages all applications and next steps.Our partner is looking for a Transaction Monitoring Analyst based in Italy.The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks.You will investigate...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform. You will investigate alerts across fiat and cryptocurrency activity, with a focus on ML, TF, sanctions, and fraud risks, escalating high-risk cases as needed.You will work with AML, Compliance, Product, and...

Jobgether, on behalf of a partner company, seeks a Transaction Monitoring Analyst based in Italy to protect a global digital asset platform.Possiede le qualifiche e le competenze giuste per questo lavoro?Lo scopra qui sotto e invii la sua candidatura per essere preso/a in considerazione.You will investigate alerts across fiat and cryptocurrency activity,...

ppVorresti iniziare la tua carriera professionale in un contesto multinazionale, altamente specializzato ed innovativo?/ppStiamo ricercando profili neolaureati in Economia o Ingegneria Gestionale per il nostro team di consulenza in ambito bIT Strategy Transaction /b ./ppLe risorse individuate parteciperanno a progetti consulenziali collaborando in team...

Are You Ready?Non aspetti a candidarsi dopo aver letto questa descrizione: per questa opportunità è previsto un elevato volume di candidature.CAI is a professional services company established in **** that has grown year over year to nearly 800 people worldwide.For mission?critical and regulated industries that need to deliver critical solutions in...

Dematic is seeking an Order Manager in Italy to support order processing and cross-functional operations. You will input and verify customer orders, maintain transaction records, and work with manufacturing and logistics to ensure timely picking and shipping.The role requires 2–3 years of order fulfillment experience, SAP reporting proficiency, and fluency...

The Client: Our client is a global professional services firm, recognized for supporting corporates, private equity funds, lenders and shareholders through complex strategic, operational and transaction-related situations.Its Transformation & Value Creation practice is one of the firm's fastest growing and most strategic business areas, reflecting a...