Financial Crime Jobs in Italy — Search & Apply
1 day ago
21.
Senior Regulatory Compliance Analyst; MiCAR
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Senior Regulatory Compliance Analyst (MiCAR) - Location: Turbigo - Senior Regulatory Compliance Analyst (MiCAR) - We are...
Senior Regulatory Compliance Analyst; MiCAR JobListing for: OSL Pay |
1 day ago
22.
Legal Compliance & Risk Manager
Job in
Varese, Lombardia, Italy
Insurance (Risk Manager/Analyst, Financial Crime)
Legal Risk & Compliance Manager - Per conto di una primaria realtà operante nel settore del brokeraggio assicurativo , con presenza...
Legal Compliance & Risk Manager JobListing for: Ali Professional |
1 day ago
23.
Legal Compliance & Risk Manager
Job in
Monza, Lombardia, Italy
Insurance (Risk Manager/Analyst, Financial Crime)
Legal Risk & Compliance Manager - Per conto di una primaria realtà operante nel settore del brokeraggio assicurativo , con presenza...
Legal Compliance & Risk Manager JobListing for: Ali Professional |
1 day ago
24.
Legal Compliance & Risk Manager
Job in
Pavia, Lombardia, Italy
Insurance (Risk Manager/Analyst, Financial Crime)
Legal Risk & Compliance Manager - Per conto di una primaria realtà operante nel settore del brokeraggio assicurativo , con presenza...
Legal Compliance & Risk Manager JobListing for: Ali Professional |
1 day ago
25.
Legal Compliance & Risk Manager
Job in
Milan, Lombardy, Italy
Insurance (Risk Manager/Analyst, Financial Crime)
Legal Risk & Compliance Manager - Per conto di una primaria realtà operante nel settore del brokeraggio assicurativo , con presenza...
Legal Compliance & Risk Manager JobListing for: Ali Professional |
2 days ago
26.
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 |
2 days ago
27.
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 |
2 days ago
28.
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 |
2 days ago
29.
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 |
2 days ago
30.
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 |