Investment Compliance Specialist — Mid-Senior

OverviewJoin to apply for the Specialista Investment Services role at Fineco Bank.1 day ago Be among the first 25 applicantsJoin to apply for the Specialista Investment Services role at Fineco BankCompany 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...

Una banca europea leader cerca un professionista per la Direzione Compliance nella Unit Investment Services a Milano. Il candidato dovrà monitorare le norme applicabili, supportare la valutazione di nuovi prodotti e gestire richieste di parere. Requisiti: laurea in discipline economiche o giuridiche, tre anni di esperienza in Compliance/Audit e ottima...

A digital finance company is seeking a Senior Compliance Specialist to lead compliance efforts, ensuring adherence to regulations across multiple domains. You will oversee investigations, develop training, and prepare reports for stakeholders. The role requires a bachelor’s degree, 3-5 years of compliance experience, and excellent analytical and...

A leading investment bank in Italy is seeking a detail-oriented Middle Office Lending Specialist to support loan transactions. Responsibilities include analyzing credit agreements, managing loan servicing, and ensuring compliance throughout the lending lifecycle. Ideal candidates will have a Bachelor's degree in Finance or Economics, 3–5 years of relevant...

Company DescriptionFineco 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...

Una banca multicanale in Italia è alla ricerca di una risorsa per la Direzione Compliance. La figura si occuperà di monitorare norme come MiFID II e TUF, supportare l'adeguamento dei prodotti e gestire richieste di valutazione preventiva. Richiesta laurea in discipline economiche o giuridiche e almeno tre anni di esperienza in Compliance/Audit nei servizi...

A leading digital finance company is seeking a Senior Compliance Specialist to implement and monitor compliance framework across various regulatory domains. This strategic role includes advising on ethical practices, conducting training, and managing compliance risks. Ideal candidates have a Bachelor's degree in Law or Finance, 3-5 years of relevant...

Join Tether and Shape the Future of Digital Finance At Tether, we’re not just building products, we’re pioneering a global financial revolution. Our cutting‑edge solutions empower businesses—from exchanges and wallets to payment processors and ATMs—to seamlessly integrate reserve‑backed tokens across blockchains. By harnessing the power of...

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...

Una banca innovativa a Milano sta cercando un Compliance Specialist per supportare la funzione Compliance e garantire la conformità normativa. Il candidato ideale avrà una solida conoscenza delle normative bancarie, ottime capacità relazionali e una laurea in Economia o Giurisprudenza. Questa posizione offre un ambiente di lavoro ibrido e la possibilità...