28 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.Vuole candidarsi? Legga tutte le informazioni su questa posizione qui sotto, poi prema il pulsante per candidarsi.You will advise on FCC risks, review policies, and drive training and governance across the organization, reporting to the local Chief Compliance Officer. xysqume This cross-functional role requires strong knowledge of European/Italian banking regulations and a proven track record in Compliance or Internal Audit.#J-18808-Ljbffr
29 set - Roma
Fondazione Lavoro
29 set - Roma
Randstad Italia
29 set - Trieste
Dipartimento della Funzione Pubblica
29 set - Arona
presta&camelia