25 set - Milano
Banco Santander
Banco Santander S.A.
Si assicuri di inviare la sua candidatura con tutte le informazioni richieste, come indicato nella panoramica del lavoro riportata di seguito.
is seeking an Italian FCC Officer (Vice President) to lead the design and execution of the bank’s financial crimes compliance program in Italy.
You will ensure adherence to AML/CTF, sanctions, and anti-bribery controls, collaborating with local and group management to implement risk-based approaches across the bank’s CIB activities.
The role requires extensive xjncmbx regulatory knowledge, strong analytical and communication skills, and the ability to drive cross-functional
#J-18808-Ljbffr
26 set - Arluno
Ali S. P. A
26 set - Verucchio
OLD WILD WEST
26 set - Bologna
ADHR Group
26 set - Pianoro
PIZZIKOTTO