26 set - Monza
Grupo Santander
Grupo Santander in Italy is seeking an experienced FCC Officer to implement and oversee a robust compliance program focused on AML/CTF, sanctions, and anti-bribery controls.
You will advise on FCC risks, review policies, and drive training and governance across the organization, reporting to the local Chief Compliance Officer.
This cross-functional role requires strong knowledge of European/Italian banking regulations and a proven track record in Compliance or Internal Audit.
#J-*****-Ljbffr
29 set - Italia
Grafton Recruitment
29 set - Italia
agap2 Italia
29 set - Italia
Studio Tarabella Luca - Commercialista Borgomanero E Verbania
29 set - Veneto
Eurofirms Group | People first