Global Anti-Financial Crime & AML Governance Analyst

02 ott - Milano
Generali

Generali Group Head Office seeks a Group Chief Anti Financial Crime Officer to oversee governance of AML/CTF across the group, coordinating policies, standards and training. The role reports to the Head of Group AML Advisory, Governance & Oversight and interacts with Audit, Compliance and Risk Management functions.

The candidate will lead governance reviews, support regulatory inspections, and develop an effective AFC framework for Generali Group entities globally, ensuring alignment with EU and

Segretaria d'ufficio - Casoria

12 ott - Casoria
MACOS

Store Manager - Lucca (LU)

12 ott - Lucca
DOUGLAS ITALIA

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per global anti-financial crime & aml governance analyst / milano

Credit Operations Back Office (m/f/d)

12 ott - Monastir
Moltiply Group

CATANZARO | Agente Immobiliare Junior - Full Time | Anche senza esperienza | € 850 + provvigioni

12 ott - Catanzaro
Toscano