Financial Crime - 347+ offerte

CCO - Anti Financial Crime - Financial Sanctions - Senior Specialist Data: 20 apr 2026 Località: Milano/Torino, IT Società: Intesa Sanpaolo S.p.A. . Scopo e Attività Stiamo ricercando una risorsa da inserire nella struttura Advisory e Clearing Financial Sanctions della Direzione Anti Financial Crime

CCO - Anti Financial Crime - Expert Financial Sanctions Data: 16 apr 2026 Località: Milano, IT Società: Intesa Sanpaolo S.p.A. . Scopo e Attività Stiamo ricercando una risorsa da inserire nella struttura Advisory e Clearing Financial Sanctions della Direzione Anti Financial Crime, con competenze spe

Reference 260009QD Responsibilities Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment

Responsibilities Mission: Our Company is seeking a motivated and detail-oriented Compliance Intern to join the Compliance Department in Milan. This internship is focused on the review of higher-sensitivity client dossiers (KYC) within a Corporate and Investment Banking environment. The position is o

Joint Services

Who are we? JS is an IT consulting firm specialized in the Anti Financial Crime transformation. We act as technical and business partner to our clients, facilitating the translation from “business needs” to tailor-made technical solutions. Our job is delivering highly qualified consultancy on the gr

Crypto Pro Network

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. Faccia clic su "Candidati" qui sotto per inviare la sua candidatura. Si assicuri che il suo CV sia aggiornato e di aver prima letto le specifiche del lavoro. We rebuilt the stack from

Crypto Pro Network

About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the ex

About Plasma Plasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications. The network is fast, reliable, and fully EVM compatible using Reth as the ex

UST

We are looking for the very Top Talent…and we would be delighted if you were to join our team! More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 3

Crypto Pro Network

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the exec

UST

UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies. ¿Quiere enviar su

UST

UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies. ¿Quiere enviar su

UST

UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies. ¿Quiere enviar su

UST

UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies. ¿Quiere enviar su

UST

UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies. ¿Quiere enviar su

UST

UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies. Habilidades, expe

Company Intesa Sanpaolo S.p.A. Location Milano/Torino, IT Scopo e Attività Stiamo ricercando una risorsa per la struttura Advisory e Clearing Financial Sanctions della Direzione Anti Financial Crime con competenze in embargo e sanzioni internazionali. La risorsa redigerà pareri sull’operatività tran

Intesa Sanpaolo Group

Company Le interessa questa opportunità? Si candidi in fretta, è previsto un elevato volume di candidature. Scorra verso il basso per leggere la descrizione completa. Intesa Sanpaolo S.p.A. Location Milano/Torino, IT Scopo e Attività Stiamo ricercando una risorsa per la struttura Advisory e Clearing

Crypto Pro Network

About PlasmaPlasma is a purpose built blockchain for stablecoin payments, engineered for scale, speed, and security. We rebuilt the stack from first principles to support the next generation of real financial applications.The network is fast, reliable, and fully EVM compatible using Reth as the exec

A financial services company in Lombardy is seeking a proactive individual for a role within the Anti Financial Crime unit. This position involves process mapping, data visualization, and IT project support. The ideal candidate should be analytical, tech-savvy, and possess strong communication skill