Global Anti-Financial Crime

15 ott - Italia
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

Client Success & Support Specialist

21 ott - Scandicci
Agricultural Manufacturers of Canada

Clinical Document Controller

21 ott - Origgio
Medicair

Ricevi nuove offerte di lavoro

Crea una Job Alert gratuita per global anti-financial crime / italia

Client Service Operations

21 ott - Leivi
Wyser S.R.L. A Socio Unico

Client Advisor Part Time - Categoria Protetta/99 - €22.000 - €28.000 All'Anno

21 ott - Roma
High Luxury