Financial Crime Jobs in Italy — Search & Apply
1 week ago
11.
Europe Head of Fraud & Forensic Investigations
Job in
Turbigo, Lombardia, Italy
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Turbigo - Tree Lead is seeking a Head of Anti Fraud and Forensic Investigations Europe. This role involves leading...
Europe Head of Fraud & Forensic Investigations JobListing for: TreeLead |
1 week ago
12.
Head of – Anti Fraud and Forensic Investigations Europe
Job in
Turbigo, Lombardia, Italy
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Location: Turbigo - TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. - We are committed every day to...
Head of – Anti Fraud and Forensic Investigations Europe JobListing for: TreeLead |
1 week ago
13.
Senior FinCrime Analyst
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Corporate Finance)
Location: Turbigo - About - Swan is Europe’s embedded banking specialist. We empower software companies to embed banking features like...
Senior FinCrime Analyst JobListing for: Altro |
1 week ago
14.
Senior FinCrime Analyst - AML & Sanctions Hybrid
Job in
Turbigo, Lombardia, Italy
Finance & Banking (Financial Crime, Banking & Finance, Regulatory Compliance Specialist, Crypto & DeFi)
Position: Senior FinCrime Analyst - AML & Sanctions ) | Hybrid - Location: Turbigo - Swan is seeking a Fin Crime Analyst to ensure...
Senior FinCrime Analyst - AML & Sanctions Hybrid JobListing for: Altro |
1 week ago
15.
Head of – Anti Fraud and Forensic Investigations Europe
Job in
Milan, Lombardy, Italy
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
TREELEAD is an Executive Search firm specialized in the Tax & Legal sector. - We are committed every day to supporting our clients...
Head of – Anti Fraud and Forensic Investigations Europe JobListing for: TreeLead |
1 week ago
16.
M&A Tax Lawyer
Job in
Sant'Ambrogio di Torino, Piemonte, Italy
Finance & Banking (Financial Crime, Corporate Finance, Tax Law), Law/Legal (Financial Crime, Tax Law)
Location: Sant'Ambrogio di Torino - Tax Lawyer - Insurance - Milan, Italy Angove Partners is partnering with a top tier...
M&A Tax Lawyer JobListing for: Angove Partners |
1 week ago
17.
M&A Tax Lawyer
Job in
Milan, Lombardy, Italy
Finance & Banking (Financial Crime, Corporate Finance, Tax Law), Law/Legal (Financial Crime, Tax Law)
Tax Lawyer - Insurance - Milan, Italy - Angove Partners is partnering with a top tier insurance underwriter, seeking an Tax Lawyer in...
M&A Tax Lawyer JobListing for: Angove Partners |
1 week ago
18.
FinCrime Subject Matter Expert; Investigations
Job in
Rome, Lazio, Italy
Finance & Banking (Financial Crime, Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist)
Position: FinCrime Subject Matter Expert (Investigations) - People deserve more from their money. More visibility, more control, and more...
FinCrime Subject Matter Expert; Investigations JobListing for: Revolut |
1 week ago
19.
FinCrime Escalations Officer - Italian
Job in
Milan, Lombardy, Italy
Finance & Banking (Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
About Revolut Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members...
FinCrime Escalations Officer - Italian JobListing for: Altro |
2 weeks ago
20.
Fraud Investigations SME — FinCrime Expert
Job in
Rome, Lazio, Italy
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is looking for a Fraud Subject Matter Expert to join the Financial Crime Operations team in Italy. The role involves...
Fraud Investigations SME — FinCrime Expert JobListing for: Altro |