Avp: financial crimes compliance program lead

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7jrecs

State Street seeks a Financial Crimes Compliance Program Manager, Assistant Vice President, to shape and lead the firm's anti-financial crime policies across Europe. You will drive risk-based frameworks, ensure consistent implementation of group standards, and coordinate with AML and sanctions authorities across SSBI locations.

You will also oversee governance meetings, ensure thorough documentation, and manage regulatory inspections with an emphasis on timely, auditable responses in a dynamic,

#J-18808-Ljbffr

Vedi l’offerta su Go Lavoro: golavoro.it/annuncio-lavoro/7jrecs