04 ott - 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.
05 ott - Milano
ACCA Careers
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LOGICAL JOB
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supernova
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Risorse