Financial Crime Jobs in Italy — Search & Apply
3 days ago
31.
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 |
3 days ago
32.
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 |
3 days ago
33.
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 |
3 days ago
34.
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 |
4 days ago
35.
Specialista Compliance Bancario | Milano, Ibrido
Job in
Via Milano, Lombardy, Italy
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Location: Via Milano - Una banca innovativa a Milano sta cercando un Compliance Specialist per supportare la funzione Compliance e...
Specialista Compliance Bancario | Milano, Ibrido JobListing for: WINclusion |
4 days ago
36.
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 |
5 days ago
37.
Senior AML Officer - Milano: Risk & Compliance Lead
Job in
Via Milano, Lombardy, Italy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst)
Location: Via Milano - Un importante gruppo bancario italiano è alla ricerca di un Senior AML Officer per supportare il Responsabile...
Senior AML Officer - Milano: Risk & Compliance Lead JobListing for: See True Partners |
5 days ago
38.
NFR Fraud Expert
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist)
Location: Turbigo - NFR & FRAUD EXPERT - You will be working in a small team of fraud specialists responsible for determining the...
NFR Fraud Expert JobListing for: ING |
6 days ago
39.
Head of Fraud & Trust — Equity & Europe’s First Super App
Job in
Rome, Italy
Finance & Banking (FinTech, Financial Crime)
A leading fintech company is seeking a Head of Fraud to develop and lead the strategy for fraud prevention and risk management in Europe....
Head of Fraud & Trust — Equity & Europe’s First Super App JobListing for: Altro |
6 days ago
40.
Hybrid AML/MLRO - Italian Branch; FinTech
Job in
Via Milano, Lombardy, Italy
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Position: Hybrid AML/MLRO - Italian Branch (FinTech) - Location: Via Milano - A prominent Fin Tech company is seeking an AML Specialist...
Hybrid AML/MLRO - Italian Branch; FinTech JobListing for: Vivid Money GmbH |