Group Anti Financial Crime Associate - Milan, Lombardy

We are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team. · The successful candidate will support the identification, assessment, and monitoring of financial crime risks across the organization. ...

Within the Group Anti‑Financial Crime function we are looking for a talented and proactive professional to join the Anti-Financial Crime Risk Assessment team. · Overseeing and monitoring financial crime risk assessment activities performed by Group Legal Entities including Money ...

We are currently looking for an AFC Associate - SAR Delegate to join the Italian MLRO Team. · In this role, you will provide critical support in the execution of key operational financial crime related tasks for the Italian Branch, · working under the guidance of the Italian MLRO ...

About the Company:GBLEX & Partners is a boutique law firm operating in Milan and Rome.We advise Italian and international clients on Corporate and Commercial Law, M&A , Employment Law, White-Collar Crime and Compliance. · About the Role: · The associate will work closely with par ...

The role involves working closely with the firm's partner on corporate and commercial law matters including M&A transactions contract drafting and negotiation and corporate litigation. · ...

We are seeking a Regional Head to lead our team in Milan/Rome office. The candidate will be responsible for leading a regional team of expert sales and underwriting specialists responsible for achieving sales targets, underwriting, and managing accounts for Crime and Fraud Insura ...

Shape the Future of Payments with Nexi in 2025. Envision a world where every transaction feels effortless, safe, and connected. At Nexi, · ...

We are shaping the future of payments with Nexi in · 2025. · A world where every transaction feels effortless, · safes and connected · Nexi is leading this transformation by building tools and solutions that redefine how the world pays. We're looking for someone eager to make a ...

Part of Marriott International,Casa Brera,a Luxury Collection Hotel,Milan,is currently recruiting a Night Duty Manager.This position oversees all property operations during the overnight shift,enforcing highest levels of hospitality and service. · Representing property management ...

Additional Information · Job Number · Job Category Rooms & Guest Services Operations · Location Casa Brera a Luxury Collection Hotel Milan, Piazzetta M Bossi No 2, Milan, Milan, Italy, 20121VIEW ON MAP · Schedule Full Time · Located Remotely? N · Position Type Management · Part ...

Additional Information · Job Number · Job Category Rooms & Guest Services Operations · Location Casa Brera a Luxury Collection Hotel Milan, Piazzetta M Bossi No 2, Milan, Milan, Italy, 20121VIEW ON MAP · Schedule Full Time · Located Remotely? N · Position Type Management · Part ...

We are looking for a Compliance Officer (Investment Products) to join our team in Luxembourg. The successful candidate will play a key role in ensuring our compliance with all applicable regulations and will be responsible for implementing and maintaining a robust Compliance Moni ...

We're looking for a Compliance Officer (Investment Products) who will play a key role in ensuring our compliance with all applicable regulations. · Compliance Framework - Support the Compliance Officer in charge of the Compliance function in implementing and maintaining a robust ...

Job summary:Portfolio Solutions Distribution Manager · The role is focussed on supporting and coordinating development of PS new business pipeline as well as building and managing relationships with existing PS Partners.This role has two key areas of focus: Partnership Developmen ...

+We're reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. · +Kickstart Your Fintech Career in Italy with Dojo2026 is a transformative year for Dojo as we continue our rapid growth across Europe—and we'r ...

We re reinventing payments.In less than four years, Dojo disrupted the market to become the largest and most loved acquirer in the UK. · Our payments infrastructure, purpose-built for in-person commerce, is game changing. · Now, over 150,Kickstart Your Fintech Career · We re look ...

We're looking for a driven and detail-oriented Underwriting Associate to join us on a Fixed Term Contract to support our merchant onboarding and risk management efforts in Italy. · ...

We're looking for a driven and detail-oriented Junior KYC Associate to join us on a Fixed Term Contract to support our merchant onboarding and risk management efforts in Italy. · ...

We're looking for a problem-solver who loves teamwork and gets things done as Compliance Officer (Investment Products). The role requires relocation to our Luxembourg office. · ...

We're looking for a driven and detail-oriented Underwriting Associate to join our expanding Italian team. You'll work closely with experienced underwriters and our wider Risk, Compliance, and Commercial teams to ensure safe and efficient onboarding of merchants—learning how to as ...