Risk Compliance Jobs in Italy

Your rolePartner with the regional leadership team on compliance matters to (i) ensure regional compliance with Prysmians Code of Ethics laws regulations standards guidelines and best practices (ii) embed the compliance program and Prysmians culture in the region and (iii) make sure the right messag...

AboutSwan is Europes embedded banking specialist. We empower software companies to embed banking features like accounts cards and payments directly into their products under their own processes over 1.5 billion in monthly transactions for more than 150 companieslike Pennylane Indy Agicap Libeo and...

SummaryThe Sales Engineer supports the sales teams and the reseller channel by providing product expertise technical guidance and training. Their responsibilities include addressing technical inquiries and engaging with endusers in large organizations to facilitate and accelerate product adoption.Th...

YOUR MISSIONWe are on the lookout for a Senior Legal Counsel - International Employment Law (Couriers) to join the legal team at the forefront of platform work regulations. Help us lead the way through the fast-changing legal landscape of the gig-economy and contribute to shaping the future of work!...

AML Compliance Officer Rome ItalyThe AML Compliance Officer supports the Banks AntiMoney Laundering function by contributing to the design implementation and monitoring of internal controls and procedures aimed at preventing and mitigating money laundering (ML) and terrorist financing (TF) risks. T...

Senior Project Finance ManagerItalyLocation: Rome/Milan - HybridCompany: ILOSScope: Full-timeWHO ARE ILOSILOS is a fast-growing renewable energy company with a strong presence across Europe backed by AXA IM Alts and committed to accelerating the energy transition. Since 2018 we have developed built...

As an Internal Control and Risk Management Analyst you will be at the heart of how our company operates. You will directly support trading and wholesale business owners gain exposure across departments and play a key role in ensuring that our processes are reliable efficient and risk-aware.You will...

Vice President GTB SelectCountry: ItalyABOUT SANTANDERSantander () is evolving from a global high-impact financial brand into a technology-driven organization with people at the center of this transformation. We are building a customer-centric bank that values innovation accountability and entrepre...

Senior Tax Consultant Global Compliance and Reporting Milano/Roma/BariAt EYwereall into shapeyour future with confidence.Se cerchi un percorso di crescita in un contesto internazionale dove le tue idee contano davvero sei nel posto giusto.In EY puoi dare forma alla tua carriera e contribuire a cost...

Our Company Technogym inspires 70million daily users to train using our innovative & engaging solutions for fitness sport and health. By promoting the Healthness lifestyle of exercise a balanced diet and a positive mental approach AI Tracking & Longevity Technogym has rapidly grown into a success st...

DEADLINE FOR APPLICATIONS22 February 2026-23:59-GMT01:00 Central European Time (Rome)WFP celebrates and embraces diversity. It is committed to the principle of equal employment opportunity for all its employees and encourages qualified candidates to apply irrespective of race colour national origin...

Role profileWithin the Risk & Compliance department a team of more than 40 talented professionals in Risk BCM Internal Control and Compliance spread across our various geographies is ensuring to preserve the value assets and reputation of the company. Identifying and assessing risks implementing mit...