02 set - Milano
Santander Corporate & Investment Banking
Santander Corporate & Investment Banking in Italy seeks a Vice President level FCC Officer to design and oversee a robust compliance program focusing on AML/CTF, sanctions and anti-bribery controls. The role reports to the local Chief Compliance Officer and collaborates with global teams to ensure risk-based decisions.
The candidate will have a university degree (law or finance), a Master’s in Compliance, at least 7 years of relevant experience, and strong analytical, communication and writing
06 set - Torino
Amcor
06 set - Roma
Pvh Italy
06 set - Torino
aizoOn Technology Consulting
06 set - Turbigo
CB Talents