22 set - Milano
Grupo Santander
Grupo Santander in Milan, Italy seeks a Vice President-level FCC Officer to ensure adherence to Italian and European regulations.Se è interessato/a a candidarsi per questo lavoro, la preghiamo di assicurarsi di soddisfare i seguenti requisiti, elencati di seguito.You will develop and implement a robust compliance program focusing on AML/CTF, sanctions, and ABC, reporting to the local Chief Compliance Officer.The role requires strong analytical, communication, and project management skills, with a proven track record in Compliance or Internal Audit. xysqume Fluent Italian and English are essential.#J-18808-Ljbffr
26 set - Ubersetto
Fine Foods & Pharmaceuticals N.T.M.
26 set - Napoli
Nextar Consulting
26 set - Pavia
Technical Hunters
26 set - Milano
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