15 compliance jobs in Milan

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Inserita nella Unit Compliance la persona ricercata si occuperà della valutazione e gestione del rischio di non conformità in ambito ICT & Security Compliance. Le Principali Attività Riguardano Monitoraggio normativo in ambito ICT e Security; Interagire con le altre funzioni di controllo e le funzioni di prima...

We're looking to welcome to our team a Compliance Manager/Money Laundering Reporting Officer (MLRO) who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU. You will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more! To be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities. What You’ll Do Identify relevant Italian and EU regulations applicable to...

We're looking to welcome to our team a Regulatory Compliance Manager who will be an integral part of our European Compliance Team. You will be working on the compliance programme of our largest European regulated entity which provides the regulatory framework for our Italian Branch and also a large part of our European business. This role is essential to SumUps success in Italy and across the EU. You will report directly to the Head of Compliance Ireland, work closely with stakeholders across all of the SumUp organisation and collaborate with other Governance Risk and Compliance teams such as Operational Risk, Internal Audit, Money-Laundering Officers, and more! To be successful in this role, you should be someone who is looking for professional growth - our product portfolio is constantly evolving, and someone who is flexible and able to adapt to changing priorities. What You’ll Do Identify relevant Italian and EU regulations applicable to SumUp, and monitor the Italian/EU...

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione La risorsa, all’interno della Direzione Compliance, riporterà alla responsabile DPO, Outsourcing, ICT & Security Compliance e fornirà supporto alla unit nella gestione delle tematiche regolamentari in materia di trattamento dei dati personali a livello nazionale ed internazionale. Nello Specifico, la risorsa si occuperà di...

About The Job Working with financial crime prevention in BG SAXO at Saxo Bank Group, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our business is compliant with regulations. As our new Analyst, you will be part of the team at our office in Milan, contributing to creating clear ways of working by optimizing and implementing processes and one book of work across the AML organization. The key role we want to assign to you is to review and develop procedures, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, report and monitor enhancement plans. This will also include collaborating with stakeholders to develop relevant processes and procedures. Furthermore, your team supports analysis in Onboarding and Ongoing Due Diligence on selected private clients. You’ll be crucial in supporting and providing advice and guidance on optimizing and improving the...

About The Job BG SAXO is seeking a dynamic and detail-oriented Business Analyst to join our team. This role is ideal for someone with an operational background who can approach challenges with a project-oriented mindset. You will play a key role in optimizing business processes, driving operational efficiencies, and supporting strategic initiatives across different areas of the organization with a specific focus on funding. Responsibilities Support the execution of key projects by coordinating between different teams, tracking milestones, and ensuring timely delivery. Collaborate with stakeholders to understand and analyze business requirements and write work instructions and procedures. Analyze and improve operational workflows, ensuring efficiency, accuracy, and compliance with company standards. Support the operation team in identifying and solving potential issues across the business with a dedicated focus on the funding area. Your profile We...

About Us We are BG SAXO SIM S.p.A., the fintech company operating in trading and digital investing established by SAXO BANK A/S and Banca Generali S.p.A. in 2018. We challenged the Italian market by launching an innovative model based on the technology, reliability and experience of our shareholders. Today BG SAXO provides traders and investors with the widest and most advanced trading platforms and a unique solution for operating on financial markets with maximum flexibility. Check www.bgsaxo.it About The Role Finance department is responsible for financial, management and statutory accounting and regulatory reporting of BG SAXO SIM. Reporting directly to the CFO of the Group Saxo, the Finance Manager will be part of a diverse team of highly skilled and experienced professionals, and part of the Saxonian family of 2400+ employees globally. The Finance Manager will oversee enterprise wide finance responsibilities, which provides significant opportunity to apply and develop...

Descrizione azienda FinecoBank è una banca multicanale che offre, in un unico conto, servizi di banking, credit, trading e investimento. E’ leader in Europa nel brokerage e dispone di una delle maggiori reti di consulenti finanziari, con un network capillare di Fineco Center in tutta Italia. FinecoBank è una delle più importanti banche FinTech in Europa, oltre ad essere uno dei più importanti player nel Private Banking in Italia, con un approccio consulenziale altamente tailor-made che include servizi fiduciari, di protezione e trasmissione del patrimonio personale e aziendale, consulenza legale e fiscale e gestione degli eventi di discontinuità. Posizione Descrizione dell’attività Inserita all'interno del team ICT & Security Governance, la persona da noi ricercata si occuperà delle seguenti attività: Evoluzione e aggiornamento del framework normativo interno (es. policy, procedure, controlli) e rilevazione/interpretazione di nuove esigenze a seguito di evoluzioni...

Who we are: At TrueLayer, we’re building the future of payments. We’re on a mission to take on outdated payment methods with a solution designed for today’s online, on-demand economy. By removing friction at the heart of commerce — the payment — we’re making it faster, safer, and smarter for everyone. To date, we’ve raised $300 million from world-renowned investors including Stripe, Tiger Global, Addition, and Tencent. With offices in London, Milan, and Dublin, we’re trusted by industry leaders like RyanAir and JustEat Takeaway. But this is just the beginning. We’re reimagining how the world pays, invests, shops, and saves. We’re transforming payments for industries like e-Commerce and iGaming, redefining what’s possible with technology and innovation. Now, we’re looking for people who are ready to help us build a brand that changes an industry. Description At TrueLayer, we want the financial system to work for everyone — so we've made it our mission to open up access and put...

About The Job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG SAXO. The tasks of the team will be quality assurance, including establishing a framework within BG SAXO and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report. This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India. You will work closely with stakeholders at our...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life. Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe. ? Join us as a Head of Card Issuing and let's make magic happen together. Role Overview The Head of Card Issuing will lead the strategic development, implementation, and management of the company’s credit and debit card issuance program. This role involves overseeing product development, compliance, risk management, partnerships, and operational execution to ensure a seamless and competitive card offering. The ideal candidate will...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life . Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe. ? Join us as a Data Engineer and let's make magic happen together. Role Overview As a Data Engineer , you will design, build, and maintain scalable data pipelines, data warehousing solutions, and reporting and analytics systems. Our tech stack includes dbt, Redshift, Airflow, Looker, Fivetran, Avro, S3, and Kinesis Data Streams. Your Mission Data Pipeline Development. Design, build, and maintain scalable data pipelines using...

Company Description Fineco Bank is a leading European bank with a 20 years history and a fully digital DNA with a branchless approach since the start. Fineco is one of the banks with the widest products range available. We have developed a truly one-stop-solution which includes trading, investment and payment services. We have developed a 100% proprietary platform for trading and investment which covers all customer needs from trading listed and OTC product to investment product such as mutual funds and ETF. In addition to this we also offer banking and payment solution for domestic and international demand. Position La Risorsa, a Diretto Riporto Del Responsabile Dell’unità Di Operational, Reputational, ICT & Cyber Risk Di Capogruppo All’interno Della Direzione CRO, Parteciperà Insieme Alle Altre Risorse Dell’unità All’evoluzione, Gestione e Formalizzazione Delle Attività Che Implementano Il Framework Di Gestione Del Rischio Operativo e Del Rischio IT e Di Sicurezza, Nonché...

About Satispay At Satispay, we're not just reimagining payments; we're pioneering a movement toward simplicity and accessibility. Picture yourself at the forefront of innovation, leading the way in revolutionizing payments - and beyond! - across Europe, alongside a vibrant community of like-minded individuals driven by a shared vision: simplifying payments to improve everyone’s life. Are you ready to be part of something bigger? Satispay is the place for you! Come be part of our dynamic team and help us shape the future of payments in Europe. ? Join us as a Head of Credit and let's make magic happen together. Role Overview At Satispay, we continually push the boundaries of fintech innovation, revolutionizing how financial services integrate into everyday life. As we are now expanding into the space of consumer lending, we seek a visionary Head of Credit to steer our innovative project forward. As the Head of Credit at Satispay, you will embody the role of a strategic...

About The Job We want to expand our AML Quality Team at our office in Milan. The team is in the process of being established, with the purpose of being the KYC and AML experts in BG SAXO. The team will consist of two and will be reporting to the global Financial Crime Prevention organization in Saxo Bank. As our new Senior Analyst, you will be a part of the pioneer group building the new team within BG SAXO. The tasks of the team will be quality assurance, including establishing a framework within BG SAXO and Saxo Bank. The purpose is to develop quality standards, conduct tests, identify issues in our Onboarding and Ongoing Due Diligence processes, and report. This will also include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture. Furthermore, the team will perform onboarding and ongoing due diligence on selected private clients with support from our organization in India. You will work closely with stakeholders at our...