Credit Risk Decision Analyst Please note that this opportunity requires relocation to our Luxembourg office. About Satispay Satispay was born to revolutionise everyday payments – making them simple, fair, and accessible to everyone. Now, the focus has moved even further, aiming to shape the future of money. We're a movement empowering millions of people, driven by a shared purpose to tackle...
Analyst Risk Advisory Services Settore Finanziario BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni pubbliche. Con una forte presenza in 164 paesi e più di 1.300 professionisti in Italia, la nostra azienda offre soluzioni...
A major insurance company located in Turbigo, Italy is seeking an Analyst in Risk Management. The position involves evaluating the creditworthiness of corporates and financial institutions, and providing ratings on private debt investments. Candidates should possess a Master's degree and have 1-2 years of relevant credit/risk analysis experience. Key skills include project management and strong...
At ERG Media, we are passionate about marrying creativity with the power of analytics. We are looking for a Bookkeeper & Junior FP&A Analyst to join our dynamic team. In this role, you will play a crucial part in supporting our financial operations, helping us maintain accuracy in our bookkeeping and contributing to our financial planning and analysis efforts. Responsibilities - Accounts...
A leading global compliance firm in Turbigo seeks a Compliance Officer to fulfill AML and compliance controls. The successful candidate will be responsible for producing KPIs, participating in risk assessments, and implementing recommendations from audits. A Master's degree is required, and candidates must be under 28 years old. This position offers a vital role in ensuring adherence to local...
La Funzione Pricing è l'unità organizzativa responsabile dell'applicazione del modello di pricing per la determinazione delle quotazioni, con l'obiettivo di supportare la rete commerciale nella definizione della migliore offerta, coerente con il profilo di rischio del cliente e con gli obiettivi economici della Divisione Factoring. È inoltre incaricata della predisposizione della reportistica...
Sede: Milano (smartworking in modalità ibrida) Azienda: Be Management Consulting Settore: Consulenza direzionale e IT per il settore bancario CHI CERCHIAMO Per Be Management Consulting cerchiamo una figura da inserire come Senior Analyst con 3-6 anni di esperienza nel team di Capital Markets & Investment Banking. La risorsa verrà coinvolta nella gestione e nell’evoluzione dei sistemi di...
Senior Associate Client Relationship Management WTW Italy is seeking a Senior Associate Client Relationship Management with a strong focus on new business development and management of existing financial clients. The role will act as a Senior Project Risk Advisor / Lender supporting lenders and sponsors in assessing structuring and managing project and structured finance risks. The successful...
Overview Shape the Future of Payments with Nexi in 2025 Envision a world where every transaction feels effortless, safe, and connected. At Nexi, we’re leading this transformation, building tools and solutions that redefine how the world pays. By joining us, you’ll play a part in creating the next generation of digital payments in an innovative, supportive and international environment. Why This...
Job Description Location: Milan, Italy Contract terms: Permanent About Us Diageo is the world’s leading premium drinks company with an outstanding collection of brands, such as Johnnie Walker, Smirnoff, Baileys, Captain Morgan, Tanqueray and Guinness. With over 200 brands in 180 countries and a global network of entrepreneurial individuals, our teams blend a diverse range of experience,...
Overview You're the brains behind our work. You're ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on your team and establish a long-term career...
Overview BNP Paribas Corporate & Institutional Banking (CIB), with just over 40,000 people in 52 locations serves two types of clients – corporates and financial institutions (Banks, Insurance Companies, Asset Managers, etc.) – offering them tailored solutions in Capital Markets, Securities Services, Financing, Risk Management, Cash Management and Financial Advice. Acting as a bridge between...
We are looking for an Analyst that helps clients fulfill complex financial reporting and tax requirements by combining technical expertise mastery of sophisticated valuation methodologies industry knowledge objectivity and independence. We closely monitor the regulatory landscape and are deeply involved in the development of valuation industry standards and best practices that impact our...
Senior Regulatory Compliance Analyst (MiCAR) We are seeking a Senior Regulatory Compliance Analyst to support the OSL Pay’s overall regulatory compliance framework, with a specific focus on the implementation and ongoing adherence to the EU Markets in Crypto-Assets Regulation (MiCAR) and related AML/CFT requirements. Reporting to the MLRO and Compliance Officer of the Company, the Senior Analyst...
Our mission? Creating the freedom for SMEs to succeed in business and beyond, by delivering Europe’s leading finance workspace. We combine business-class tools (seamless invoicing, spend management, and pre-accounting) with unwaveringly attentive 24/7 support, designed to help businesses breeze through all things finance. Overview Join Qonto as an AML/Financial Crime Analyst to secure Qonto’s...
Overview Risk Management in GenAM is in charge of risk management activities including risk identification and mitigation activities. In particular, the Mark to Market Portfolio Risk Management structure is responsible for assessments and analysis aimed at ensuring efficient management of portfolio risk, through the definition of methodologies and processes for analyzing and monitoring the...
Chi siamo BDO è una società di consulenza e servizi professionali che da oltre 50 anni affianca imprese di ogni dimensione, dalle piccole e medie aziende ai grandi gruppi internazionali, fino a investitori privati e istituzioni pubbliche. Con una forte presenza in 164 paesi e più di 1.300 professionisti in Italia, la nostra azienda offre soluzioni integrate e personalizzate per ottimizzare la...
A fintech company based in Italy is seeking a Credit Risk Decision Analyst to design credit risk strategies focusing on BNPL. The role involves quantifying credit risk, defining risk appetite, and collaborating closely with cross-functional teams. Required skills include 2–5+ years in credit risk development, strong credit judgment, and proficiency in Python and SQL. The position promises...
We are seeking a Senior AML Analyst to support and execute advanced Know Your Customer (KYC) and Customer Due Diligence (CDD/EDD) processes to ensure compliance with the OSL Pay’s Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) obligations. This role reports to the MLRO and focuses on managing complex onboarding and review high-risk clients cases, validating the adequacy of KYC...
Overview Within Generali the Risk Management ensures continuous monitoring of the most significant risks and is devoted to guarantee effective risk control. The Analyst will be responsible for the evaluation of corporates' and financial institution creditworthiness. Specifically, the analysis will focus on the ability of the issuers to repay financial obligations based on the analysis of the...