SummaryRole Mission Founded in Florence, Italy, in 1921, Gucci is one of the world’s leading luxury brands. Under the leadership of President and CEO Francesca Bellettini and the artistic direction of Demna, the House continues to
SELTIS S.r.l. cerca un/a AML Specialist a Milano per operare nel campo della consulenza. Questa posizione offre opportunità di crescita professionale in un ambiente che premia l’impegno. Il candidato ideale possiede una laurea in Giurisprudenza, esperienza nelle
Seltis Hub D&I ricerca per azienda cliente operante nell’ambito della consulenza, un/a AML Specialist appartenente alle categorie protette. Se il tuo obiettivo è crescere professionalmente, in un ambiente dinamico e competitivo, capace di premiare l’impegno e la
SELTIS S.r.l. cerca un/a AML Specialist a Milano per operare nel campo della consulenza. Questa posizione offre opportunità di crescita professionale in un ambiente che premia l’impegno. Il candidato ideale possiede una laurea in Giurisprudenza, esperienza nelle
Responsibilities Ensure compliance with applicable laws, regulations, and internal policies. Develop, implement, and maintain compliance frameworks, policies, and procedures in line with Group standards and local regulatory requirements. Monitor regulatory developments and ensure timely implementation of
Vontobel Holding AG in Milan is seeking a Compliance Officer to safeguard the business by ensuring adherence to applicable laws, regulations, and internal policies. The role focuses on AML/CTF and conduct standards, developing and maintaining compliance frameworks
Vontobel in Milan is looking for a Compliance Officer to ensure adherence to regulations and develop compliance frameworks. The ideal candidate will have over 7 years of experience in the financial services sector, with strong knowledge
Dormont Manufacturing Co is seeking a Financial Crime Compliance Senior Specialist in Milan to enhance oversight and compliance related to AML regulations. In this role, you will leverage over 7 years of AML risk management experience, providing advisory
Are you passionate about ensuring the highest standards of compliance in a dynamic financial environment? Join our team in Milan and play a key role in safeguarding our business by ensuring compliance with applicable laws, regulations,
Bank Julius Bär & Co. Ltd. in Milan is seeking a Compliance Advisor to ensure adherence to Italian and European financial regulations, focusing on insurance brokerage activities. Responsibilities include conducting regulatory reviews, maintaining relationships with authorities,
Are you passionate about ensuring the highest standards of compliance in a dynamic financial environment? Join our team in Milan and play a key role in safeguarding our business by ensuring compliance with applicable laws, regulations,
Scalable GmbH is hiring a Regulatory & Compliance Counsel in Milan to support its legal function. The role involves advising on Italian banking, investment and consumer protection law, ensuring adherence to local regulations. Candidates should hold
Vontobel Holding AG in Milan is seeking a Compliance Officer to ensure adherence to Italian and EU laws and internal policies in a dynamic financial setting. You will develop, implement, and monitor compliance frameworks, with a
Cosmico connette il talento digitale con le organizzazioni e le esperienze che possono valorizzarlo e accrescerlo. Siamo una startup e una community di talenti nei campi del Coding (sviluppo web e mobile), Design (UX/UI, Graphic e
At ING Italy, we offer a dynamic, inclusive, and entrepreneurial environment supported by technology, data, global scale, and a strong Orange Code culture. As Growth & Digital Sales Lead for Business Banking, you will shape ING
Financial Crime Compliance Senior Specialist The Financial Crime Compliance Senior Specialist is part of the Financial Crime Compliance (FCC) Advisory team, within the broader FCC function reporting to the Head of Compliance & AML. The FCC Advisory
At ING Italy, we offer a dynamic, inclusive, and entrepreneurial environment supported by technology, data, global scale, and a strong Orange Code culture. As Growth & Digital Sales Lead for Business Banking, you will shape ING
Join us as an Associate Relationship Manager – Corporate Banking, where you will play a key role in supporting Relationship Directors and Corporate Bankers in the management and growth of a portfolio of corporate clients. You
About the role Moneyfarm operates a Bubble structure: cross‑functional, outcome‑driven teams that bring together Product, Tech, Commercial and other disciplines around a shared KPI set. This role sits in the Partners Bubble, which owns the outcomes
Overview At ING Italy, we offer a dynamic, inclusive, and entrepreneurial environment supported by technology, data, global scale, and a strong Orange Code culture. As Growth & Digital Sales Lead for Business Banking, you will shape