Financial Crime Jobs in Italy:
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1 day ago
1.
Head of Litigation - NPL Banking Strategy & Recoveries
Job in
Milan, Lombardy, Italy
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Una banca internazionale cerca un Head of Litigation per guidare il contenzioso relativo a portafogli NPL. La figura avrà un ruolo...
Head of Litigation - NPL Banking Strategy & Recoveries JobListing for: Altro |
1 day ago
2.
Crypto AML Analyst: Transaction Monitoring & Sanctions
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, FinTech)
Location: Turbigo - A leading fintech company is seeking an AML Analyst to uphold their Anti - Money Laundering framework. The role...
Crypto AML Analyst: Transaction Monitoring & Sanctions JobListing for: OSL Pay |
1 day ago
3.
Head of Litigation
Job in
Milan, Lombardy, Italy
Law/Legal (Financial Law, Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Head of Litigation - Jefferson Wells ricerca, per realtà bancaria internazionale attiva nella gestione di crediti NPL, un - * Overview...
Head of Litigation JobListing for: Altro |
1 day ago
4.
AML Analyst - Transaction Monitoring
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Crypto & DeFi, Banking & Finance), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
Location: Turbigo - We are seeking an AML analyst to support the OSL Pay Anti - Money Laundering and Counter - Terrorist Financing...
AML Analyst - Transaction Monitoring JobListing for: OSL Pay |
1 day ago
5.
AML Specialist – Risk & Compliance Expert
Job in
Barbiano, Emilia-Romagna, Italy
Finance & Banking (Banking & Finance, Banking Operations, Regulatory Compliance Specialist, Financial Crime)
Location: Barbiano - Un istituto bancario è alla ricerca di un professionista esperto in anti - riciclaggio (AML) per gestire operazioni...
AML Specialist – Risk & Compliance Expert JobListing for: Tyche Bank |
1 day ago
6.
Senior AML Manager - Deputy MLRO
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Location: Turbigo - Senior AML Manager - Deputy MLRO - We are seeking a seasoned AML professional to support the MLRO in overseeing the...
Senior AML Manager - Deputy MLRO JobListing for: OSL Pay |
1 day ago
7.
Addetto/A Aml Controlli
Job in
Milan, Lombardy, Italy
Finance & Banking (Banking & Finance, Financial Crime, Regulatory Compliance Specialist)
Position: ADDETTO/A AML CONTROLLI - Manpower Business Professional seleziona, per rinomato cliente operante nel settore pagamenti...
Addetto/A Aml Controlli JobListing for: ManpowerGroup |
1 day ago
8.
Addetto/A Controlli Aml
Job in
Milan, Lombardia, Italy
Finance & Banking (Banking & Finance, Banking Operations, Financial Crime)
Position: ADDETTO/A CONTROLLI AML - SAMSIC HR ITALIA SPA - Filiale di Milano Rizzoli - Divisione Banche e Assicurazioni - ricerca per...
Addetto/A Controlli Aml JobListing for: Samsic HR Italia |
1 day ago
9.
Deputy MLRO & Senior AML Manager – FinTech Compliance
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Location: Turbigo - A fintech payment company in Italy is looking for a Senior AML Manager to support the MLRO in overseeing AML and...
Deputy MLRO & Senior AML Manager – FinTech Compliance JobListing for: OSL Pay |
2 days ago
10.
Senior Compliance Officer
Job in
Como, Lombardia, Italy
Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Financial Compliance)
Per conto di un nostro stimato cliente, istituto bancario svizzero, cerchiamo un/a Senior Compliance Officer. - Attività - Identificare i...
Senior Compliance Officer JobListing for: Randstad Switzerland |