10 compliance jobs in Milan

About The Job Would you like to be part of a Global Compliance team where you will get an important role in enabling the development of compliant business? BG SAXO is a partnership between Banca Generali and Saxo Bank, providing clients with an advanced trading platform. The position, based in Milan, is a part of the Group Compliance European team where the Headquarter function is located in Denmark. The main task is to support the local business in developing business in Italy within the requirements of the Group and local regulators. Responsibilities Responsibilities include, inter alia: Assistance with local regulatory communications and regulatory reporting Close liaison with Group Compliance and other European Compliance teams Maintain compliance risk assessments and activity plans Deliver on the activity plans (monitoring, advice memos, training etc.) Keep abreast of business and regulatory developments and advise on compliance Contribute to...

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...

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 Chief Technology Officer and let's make magic happen together. Role Overview As a Chief Technology Officer , you’ll spearhead the development and execution of our technology roadmap, ensure the scalability and security of our systems, and align technological initiatives with the company’s broader business goals. We are looking for a visionary thinker with a passion for innovation that is highly adaptable to a...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 45+ markets, 150 currencies and more than 600 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey! Your Mission...

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...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. At Capital.com, we are seeking an experienced and dynamic Head of Branch to lead and oversee our operations in Milan. This pivotal role will involve driving business growth, ensuring compliance with local regulations, and maintaining the highest standards of operational excellence. As the leader of our Milan office, you will play a critical role in shaping the future of Capital.com in Italy, fostering strong client relationships, and ensuring that our innovative financial solutions reach new heights in this key market. If you are passionate about leading a team in a fast-growing fintech company and have a strong understanding of the financial services...

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...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talent team. We are looking for an Infrastructure Security Specialist to secure server operating systems, network infrastructure, and cloud platforms (AWS, GCP). You’ll implement best practices for security, conduct vulnerability assessments, and collaborate with IT and DevOps teams to ensure robust protection across all environments. Responsibilities: Design, implement, and manage security measures for server operating systems (Linux, Windows) to mitigate risks Secure and monitor network infrastructure, including firewalls, VPNs, and intrusion detection/prevention systems Establish and enforce best practices for securing cloud platforms (e.g., AWS, GCP),...

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...

In its journey to become the most loved payment service provider in Europe, Mollie is continuously investing and growing its Engineering department. We recently successfully launched an Engineering Hub in Lisbon and we are set to replicate this journey in one of the most vibrant cities in Europe: Milan! Milan’s hub will contribute to Mollie’s mission with multiple passionate agile engineering teams that will innovate, build and contribute to our portfolio of next-generation payment products. We bring to the table an international, English-spoken, open and diverse working culture based on our core values: Be Loved, Be Bold, Be Authentic! Our Monitoring teams oversee all monitoring activities necessary for Mollie in managing credit, integrity, and fraud risks. Your role involves building technologies to detect malicious or insolvent merchants before they harm Mollie or our customers. It's crucial for Mollie to stay profitable and compliant with regulations like anti-money...