Regulatory Advisory & AML Compliance Associate

Content Reviewer

Innodata Inc.novara, piemonte, it

Innodata (NASDAQ: INOD) is a leading data engineering company.With more than 2,000 customers and operations in 13 cities around the world, we are an AI technology solutions provider-of-choice for 4... Mostra di più

AML/CTF & Regulatory Compliance Specialist

See True Partnersturbigo, lombardia, Italia

See True Partners is looking for a Compliance professional for their Italian branch.The role focuses on managing Compliance activities, including AML/CTF, financial sanctions, and regulatory compli... Mostra di più

Senior AML Compliance Advisor - Wholesale Banking

ING Italiaturbigo, lombardia, Italy

ING Italia is seeking a Financial Crime Compliance Senior Specialist located in Turbigo, Lombardia.The role involves providing advisory support on compliance matters within the banking environment.... Mostra di più

Technical Service & Solutions Specialist

Antal International Networknovara, piemonte, Italia

Una multinazionale del settore chimico cerca un Technical Service Representative per fornire supporto tecnico e formazione ai clienti.Il candidato ideale avrà 3-5 anni di esperienza nei servizi tec... Mostra di più

Compliance Risk Advisory Associate Consultant (m/f/x)

Marshvarese, lombardia, it

Marsh Risk, leader nel brokeraggio assicurativo, ed è a capo del Gruppo internazionale Marsh, insieme di expertise in ambito consulenza strategico manageriale, riassicurazione, capitale umano e inv... Mostra di più

Affiliate & Partnership Associate

Shared Bridgenovara, piemonte, it

We are launching an international project aimed at helping owners and managers of various commercial establishments (restaurants, beauty salons, boutiques, hotels, etc.To support this expansion, we... Mostra di più

Investment Advisor

Balfour Capital Groupnovara, piemonte, it

Independent Investment Advisor.This is an independent contractor engagement.Compensation is structured on a commission-only, production-linked basis; no base salary or guaranteed income is associat... Mostra di più

First-Line AML Analyst – Fintech Compliance & Risk

W Executiveturbigo, lombardia, Italia

W Executive ricerca un AML Specialist – Primo Livello per la loro sede a Turbigo, Lombardia.La risorsa si unirà al team Anti-Money Laundering per monitorare le operazioni sospette e garantire la co... Mostra di più

BeyondTrust Technical Specialist (IAM / PAM)

SixteenFiftynovara, piemonte, it

B2B Contract | Primarily Remote | Milan HQ | Long-Term Engagement.SixteenFifty is a specialist digital and technology talent consultancy representing a global organisation undergoing a large-scale ... Mostra di più

Junior Associate - Public Procurement Law (Public Law & Regulatory)

Dentonsturbigo, lombardia, Italia

Are you ready to grow with the world's largest law firm? Join Dentons Italy Team today.Dentons Italy is currently looking to grow its Public Law and Regulatory group with the appointment of a Junio... Mostra di più

SCM External Regulatory Compliance Manager

Hitachi Energyvarese, lombardia, it

As the SCM Regulatory Compliance Manager, you will ensure our global supply chain meets evolving regulations such as EUDR, CBAM, and other ESG requirements.You will reduce regulatory risk, strength... Mostra di più

Regulatory Affairs Consultant - Food Supplements (Hybrid)

JSB Solutionsturbigo, lombardia, Italia

JSB Solutions, azienda leader nei servizi life sciences, cerca un Regulatory Affairs Food Supplement Consultant.La figura ideale deve avere una laurea in discipline scientifiche e almeno 3 anni di ... Mostra di più

Aviation Quality Inspector - Structural & Compliance

Aviation Linkscameri, piemonte, Italia

Aviation Links is seeking a Quality Inspector in Cameri, Italy.The role offers a competitive pay contract and requires proven experience in aviation quality control and structural inspection.The Qu... Mostra di più

Senior Associate | AML Specialist - Governance, Processes & Controls - [ OTS -Milano]

PwC Italyvarese, lombardia, it

Verrai inserito all’interno di un team dedicato alle tematiche antiriciclaggio e contrasto al finanziamento del terrorismo e sarai coinvolto in sfidanti progetti di consulenza in ambito Banking & C... Mostra di più

Azienda Anonimaturbigo, lombardia, Italia

Azienda Anonima is looking for a Compliance Advisory & Regulatory Update Associate to join their team in Turbigo, Italy.The role involves assessing compliance risks, supporting regulatory standards... Mostra di più

South Europe Regulatory Lead

Haleonturbigo, lombardia, Italia

As a Regulatory Affairs Lead for Southern Europe, you will be responsible for leading regulatory strategy, operations, compliance and risk management activities across the Southern Europe markets.Y... Mostra di più

Central Europe - Regional Digital Lead (RDL)

WSP in Italianovara, piemonte, it

The objective of this role is to provide strategic digital leadership across Central Europe, ensuring the region is well-positioned to support and advance the objectives of the global digital strat... Mostra di più

Associated Partner (AP) - Italy

FIT in NETWORK®novara, piemonte, it

Exclusive Opportunity – Associated Partner (AP).Start: April 2026 | Independent / Secondary Activity.FIT in NETWORK® is selectively opening its doors to a.This opportunity is offered on an.The Inte... Mostra di più

Account Executive Italy

Reveal Medianovara, piemonte, it

Head of Sales Europe and Latam.At Reveal, passion meets purpose.Our body-worn video solutions are more than just technology; they're a testament to our commitment to safety, innovation and change.R... Mostra di più

KYC & AML Compliance Intern, Milan (6 months)

Societe Generale Corporate and Investment Banking - SGCIBturbigo, lombardia, Italia

Societe Generale Corporate and Investment Banking - SGCIB is seeking a motivated Compliance Intern to join our Compliance Department in Milan.This internship focuses on reviewing sensitive client d... Mostra di più

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