Sr. Business Banker - Central California/Nevada - Las Vegas/Sacramento, Vice President Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from
We are hiring | AML/CFT & CPF Financial Senior Analyst Who we are The Supervisory and Financial Information Authority (ASIF) is the Authority of the Holy See and the Vatican City State responsible for: -the supervision and
Overview Adecco Italia ricerca per propria azienda cliente con sede a Roma un/una: Analista Antiriciclaggio (AML) La risorsa avrà la responsabilità di supportare le attività di monitoraggio, analisi e valutazione delle operazioni sospette, contribuendo alla corretta applicazione
Vuoi dare il via alla tua carriera in un ambiente internazionale dove le tue idee contano davvero? In EY puoi crescere, metterti alla prova e contribuire a costruire un mondo del lavoro migliore, insieme a chi
Dacomat srl is looking for a SMARAGD AML Consultant to support the implementation and maintenance of AML solutions. The role requires experience in compliance processes and hands-on knowledge of the SMARAGD compliance platform. Ideal candidates should possess strong
SMARAGD AML Consultant (Compliance Tool) Role: SMARAGD AML Consultant We are seeking a consultant with experience in Anti-Money Laundering (AML) solutions, preferably with hands‑on knowledge of the SMARAGD compliance platform. Responsibilities Support implementation, configuration and maintenance of the SMARAGD
A leading fintech firm in Rome is looking for a Financial Services Tech Risk Specialist to manage transaction risk and AML controls. The successful candidate will design and implement monitoring systems while ensuring compliance with regulations. The
Soldo is seeking a Financial Services Tech Risk Specialist to design, implement, and monitor AML controls across payment products. The role focuses on risk rule development, regulatory compliance, and collaboration with Risk & Compliance teams in a
We are hiring | AML/CFT & CPF Financial Senior Analyst Who we are The Supervisory and Financial Information Authority (ASIF) is the Authority of the Holy See and the Vatican City State responsible for: -the supervision and
PWO S.p.A. is seeking an AML Analysis & SARs Specialist for its legal department within Lottomatica Group. The role involves analyzing financial transactions to identify potential money laundering activities, preparing suspicious activity reports, and implementing monitoring systems.
Ernst & Young cerca una figura Junior in Roma, interessata a sviluppare competenze nell’ambito dell’AML e del risk management. Sarai parte di un ambiente internazionale dove potrai contribuire attivamente alla revisione delle procedure relative all’anticorruzione e ai
Supervisory and Financial Information Authority (ASIF) Holy See/Vatican City State in Rome seeks a Senior Analyst for AML/CFT & CPF compliance. The role supports on-site and off-site inspections and contributes to the assessment of regulatory compliance within
Soldo is seeking a Financial Services Tech Risk Specialist to join our Financial Services Technology team in Rome. You will design, implement, and monitor transaction risk and AML controls across payment products, including card payments and bank
Riferimento: JN- Pubblicato il: Luogo: Roma, Italia, ITSalario: 50000 - 65000 /anno Tipo di contratto: Tempo pieno Azienda: Michael Page Consulente: Francesca Falcionicontesto dinamicoruolo internazionale Azienda Realtà internazionale focalizzata sulla tokenizzazione di asset e sullo sviluppo
Job Description Soldo is the proactive spend management solution that frees progressive businesses to accomplish more. Over 25,000 organisations across 31 countries use Soldo to end slow, messy, and inefficient spending, bringing financial agility and control
Per BCC Banca Iccrea all’interno della U.O. AI Strategy & Process Innovation – inserita nell’Area Chief Operating Officer – cerchiamo una persona per ricoprire il ruolo di Project Management Specialist che contribuirà a gestire le iniziative
Gruppo BCC Iccrea cerca una figura di Project Management Specialist per gestire iniziative di Intelligenza Artificiale e automazione nei processi bancari, in particolare nei settori Finanziario, Credito, AML e gestione dei Rischi. Inserita nella U.O. AI Strategy
Fendi is seeking an experienced Legal Manager to join its Legal Department. This multi-disciplinary role combines corporate governance responsibilities for the Italian holding company, legal support to HQ functions, business legal support to Fendi’s retail entities
Fendi is seeking an experienced Legal Manager to join its Legal Department. This is a multi-disciplinary role combining corporate governance responsibilities for the Italian holding company, legal support to certain HQ functions, business legal assistance to
About The Project (description, Duration, Stage) Build and commercialize a portfolio of packaged BFSI solutions (Gen AI/ML/Cloud) to accelerate sales and simplify delivery. Scope: prioritize high‑value use cases (KYC/AML, Fraud, Document AI for underwriting/claims/credit files, Customer Intelligence