25 set - Milano
Santander
Santander is seeking a Vice President-level Financial Crime Compliance Officer for its Italian branch.
La preghiamo di leggere attentamente la panoramica e i requisiti per questa occasione di lavoro riportati di seguito.
The role leads the design and execution of a robust FCC program, ensuring adherence to regulatory, Group and internal controls across operations. xjncmbx
The candidate will drive risk-based decisions, oversee policy governance, and coordinate reporting to HQ while training staff and aligning with global best practices in AML/CTF, sanctions and related controls.
#J-18808-Ljbffr
25 set - Roma
DAVID NAMAN
25 set - Udine
OLTRE I CONFINI 2.0
25 set - Friuli-Venezia Giulia
Arethusa
25 set - Pescara
Alll